News Citation : 2026 LN (HC) 437 The Chhattisgarh High Court has dismissed a writ petition filed by Dr. Rahul Agrawal and Pacifica Hotels India Private Limited challenging the Enforcement Directorate’s provisional attachment of Hotel Westin Goa in connection with Read more…
August 4, 2026 : The Supreme Court on Monday indicated that it may facilitate a temporary arrangement allowing the All India Trinamool Congress (TMC) to access a limited portion of its frozen bank accounts for meeting essential day-to-day expenses while Read more…
June 25, 2026 : The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her Special Leave Petition (SLP) challenging the order of the Special PMLA Court that had directed framing of charges against her in the alleged ₹200 Read more…
June 21, 2026 : The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹1,000 crore in connection with a major illegal iron ore mining and export case in Goa involving the Salgaocar Group and its associates, Read more…
June 16, 2026 : The Directorate of Enforcement (ED) has provisionally attached immovable properties worth more than ₹500 crore belonging to Raheja Developers Limited, along with properties held in the names of its Director, Navin M. Raheja, and his family Read more…
June 12, 2026 : The Enforcement Directorate (ED) has arrested Naresh Kumar, the then Superintendent in the office of the Director, Development and Panchayat, Haryana, in connection with the ongoing investigation into the ₹645 crore IDFC First Bank fraud case. Read more…
June 3, 2026 : The Enforcement Directorate (ED) on Thursday carried out search operations across Punjab and Uttar Pradesh as part of an ongoing investigation into an alleged human trafficking syndicate operating between India and Cambodia. According to the agency, Read more…
June 2, 2026 : The Enforcement Directorate (ED) has launched extensive search operations at 20 locations across Mumbai, Surat, Ankleshwar, and Rajkot as part of an ongoing money laundering investigation into an alleged transnational narcotics trafficking syndicate headed by Salim Read more…
News Citation : 2026 LN (HC) 344 The Enforcement Directorate cannot invoke the stringent arrest powers under the Prevention of Money Laundering Act merely on suspicion, vague allegations, or mechanical reproduction of statutory language, the High Court for the State Read more…
May 18, 2026 : The Delhi excise policy case involving several senior leaders of the Aam Aadmi Party (AAP), including former Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia, will now be heard by Justice Manoj Jain Read more…