Tag: PMLA investigation

ED Conducts Searches at Five Delhi Locations in Mundra Port 3,000-kg Drug Haul Money Laundering Case

Dr. K. S. Mishra National News June 25, 2026

June 24, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations at five locations across Delhi in connection with a money laundering investigation linked to the 3,000-kilogram drug seizure at Gujarat’s Mundra Port. According to ED officials, Read more…

Patna HC examines legality of multiple ED ECIRs, Section 50 statements, and self-incrimination claims under PMLA.

Editor High Courts May 22, 2026

News Citation : 2026 LN (HC) 356 | 2026:PATHC:49400 May 18, 2026 : The Patna High Court has reserved a significant ruling on the powers of the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 2002 (PMLA), while Read more…

ED Conducts PMLA Raids at Premises Linked to Kolkata Police Officer and Businessman

Team Law Notify States News April 19, 2026

April 19, 2026 : The Enforcement Directorate (ED) carried out search operations at three locations connected to Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Sun Enterprise Managing Director Joy Kamdar. Of the three premises, two are linked to Biswas Read more…

ED Conducts Raids Across Three States in Sabarimala Gold Theft Probe

Team Law Notify National News January 21, 2026

January 20, 2026 : The Enforcement Directorate has stepped up its investigation into the alleged misappropriation of gold linked to the Sabarimala temple, carrying out coordinated search operations at 21 locations across Kerala, Tamil Nadu and Karnataka. The action marks Read more…