Searched for
ED PROSECUTION COMPLAINT
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...05 Jun, 2026, 11.43 PM IST- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...05 Jun, 2026, 01.56 PM IST
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...05 Jun, 2026, 12.10 AM IST
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...03 Jun, 2026, 06.43 PM IST
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...02 Jun, 2026, 10.21 PM IST
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...27 May, 2026, 07.01 PM IST
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...02 May, 2026, 03.56 PM IST
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...02 May, 2026, 01.08 AM IST
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...22 Apr, 2026, 05.41 PM IST
- Delhi High Court reschedules hearing in ED's National Herald appeal to May 25The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled f...20 Apr, 2026, 04.16 PM IST
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...20 Apr, 2026, 09.22 AM IST
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...10 Apr, 2026, 10.23 PM IST
- ED has attached proceeds of crime worth Rs 64,920 cr in bank fraud cases: FM Nirmala SitharamanIn the Lok Sabha, Nirmala Sitharaman said the Fugitive Economic Offenders Act (FEOA), 2018 was enacted to deter economic offenders from eva...30 Mar, 2026, 07.29 PM IST
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...21 Mar, 2026, 12.38 AM IST
- Court rejects ED’s money laundering case against Rathi SteelA special court made a unique decision, refusing to proceed with an Enforcement Directorate money laundering case. This happened even thoug...16 Mar, 2026, 12.27 AM IST
- Fabricated, politically motivated: Cong's Chidambaram on National Herald caseCongress leader P Chidambaram labelled the National Herald case as fabricated and politically motivated. He stated the Enforcement Director...21 Dec, 2025, 02.54 PM IST
- Uttar Pradesh: ED files second prosecution complaint in Shine City fraud caseThe ED has now filed a prosecution complaint against Asif Naseem, Rashid Naseem, Amitabh Kumar Srivastava, Meera Srivastava and 11 Shine Ci...19 Jun, 2024, 01.25 PM IST
Load More
