The Enforcement Directorate (ED) has conducted searches at the residence, farmhouse and office premises of former Haryana Minister Gopal Kanda in connection with an ongoing money laundering investigation into an alleged large-scale real estate fraud involving Vatika Limited. The searches Read more…
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…
May 8, 2026 : The Enforcement Directorate (ED) has registered a money laundering case against GamezKraft Technologies Limited and its associated entities over allegations of cheating and fraud linked to online real-money gaming platforms. The case stems from multiple FIRs 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…