May 16, 2026 : A Delhi court on Saturday granted bail to businessman Robert Vadra in a money laundering case being investigated by the Directorate of Enforcement in connection with a 3.5-acre land transaction in Shikohpur village in Gurugram. Special Read more…
The Enforcement Directorate (ED) has arrested Sravanthi Group promoter Dandamudi Venkateswara Rao, popularly known as D.V. Rao, along with two others in a money laundering case involving alleged laundering of nearly ₹284 crore. According to the ED, the investigation began Read more…
In a significant ruling, the Telangana High Court stressed the need to balance protection of individual liberty with the larger interest of society. The court held that while safeguarding constitutional rights remains essential, extraordinary writ jurisdiction must not be misused Read more…
March 23, 2026 : Director of the Enforcement Directorate, Rahul Navin, stated that asset recovery represents the most meaningful indicator of success in modern anti-corruption enforcement, as envisioned under the United Nations Convention against Corruption (UNCAC). He was speaking at Read more…
The Enforcement Directorate has issued what it describes as its largest-ever single provisional attachment order, freezing 247 immovable properties worth more than ₹10,000 crore in connection with its money laundering probe against Chandigarh-based PACL, also known as the Pearls Group. Read more…
Law Notify : A Delhi court on Thursday acquitted former Chief Minister Arvind Kejriwal in two complaint cases filed by the Directorate of Enforcement, which had accused him of deliberately failing to comply with summons issued during its investigation into Read more…
News Delhi : The Enforcement Directorate has once again approached the Supreme Court, accusing the West Bengal government of obstructing its investigation during recent search operations linked to the alleged coal scam. In its petition, the central agency claimed that Read more…
News Citation : 2026 LN (SC) 12 New Delhi: The Supreme Court of India has granted bail to Arvind Dham, former promoter and non-executive Chairman of Amtek Auto Ltd., in a money laundering case, holding that his continued incarceration for Read more…