The Delhi High Court on Wednesday has scheduled a hearing for January 17, 2025, to consider the Enforcement Directorate’s (ED) appeal against the bail granted to Arvind Kejriwal, the former Chief Minister... Read more »
The Supreme Court has recently emphasized the need to balance the interests of state and central agencies when investigating cases involving officers of central agencies. The remarks came during a hearing on... Read more »
The Supreme Court on Wednesday urged the Enforcement Directorate to enhance the quality of its prosecution and evidence in light of the low conviction rates in money laundering cases. The call for... Read more »
The Supreme Court on Wednesday deferred the hearing on whether its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA) requires... Read more »
The Supreme Court has stated that it will hear a review petition challenging its earlier judgment upholding various provisions of the Prevention of Money Laundering Act (PMLA) on August 5, 2024. Solicitor... Read more »
The Directorate of Enforcement in Jalandhar on Friday has filed a Prosecution Complaint before the Hon’ble Special Court (PMLA) in Jalandhar against Sakatar Singh, his brother Makhan Singh, and their family members... Read more »
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case filed by the Enforcement Directorate (ED) related to the alleged excise policy scam.... Read more »
The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in connection with a money laundering investigation linked to an alleged Rs 25,000-crore... Read more »
The Directorate of Enforcement (ED) has summoned bollywood actor Jacqueline Fernandez for a fresh round of questioning on Wednesday in a money laundering case involving alleged conman Sukesh Chandrashekhar, as per sources.... Read more »
The Calcutta High Court ordered the Enforcement Directorate (ED) to conduct an inquiry into this case where a Bangladeshi man with an invalid Indian visa was doing business from this country. Case... Read more »