हिंदी
Low Convictions

SC Urges ED To Improve Prosecution Quality Amid Low Convictions

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 »
PMLA

SC Defers Hearing on Pleas Seeking Reconsideration of ED Powers Under PMLA

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 »
PMLA

SC to Hear Review Plea against Judgment Upholding PMLA Provisions on Aug 5

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 »
Drug Trafficking

Drug Trafficking Case: ED Files Prosecution Complaint Against Sakatar Singh

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 »
Delhi Excise Scam

Breakthrough for Arvind Kejriwal, SC Grants Interim Bail in PMLA Case

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 »
ED

Rs 25,000 Cr Bank Loan Fraud: ED Arrests Company Promoter

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 »
Jacqueline Fernandez

Trouble for Actor Jacqueline Fernandez, ED Issues Summons in PMLA Case

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 »

Bangladeshi Citizen Runs Business In Kolkata With An Expired Visa, High Court Orders ED Probe

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 »
Alamgir Alam

Jharkhand Jailed Minister Alamgir Alam Resigns from State Cabinet

Jharkhand Minister Alamgir Alam, who is currently in jail in connection with a money laundering case, has resigned from the state cabinet and as the leader of the Congress Legislature Party (CLP).... Read more »
Alamgir Alam

PMLA Case: Ranchi Court Extends ED Custody of Alamgir Alam till May 27

The Special PMLA (Prevention of Money Laundering Act) court in Ranchi (Jharkhand) on Wednesday extended the Enforcement Directorate’s (ED) remand of Jharkhand Minister Alamgir Alam for five days in an alleged money... Read more »
Judge Recommends Sending Terror Case Against Engineer Rashid To MP/MLA Court Bombay HC Imposes Rs.25,000 Cost On Nashik Prison Jailor Kerala HC Orders Probe Into Minister Cherian’s Remarks “State Can’t Apply Different Standards for Accused”: SC Delhi Court Rejects Lakshay Vij’s Bail Plea In Money Laundering Case