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ENFORCEMENT DIRECTORATE CASES
ED summons Pinarayi Vijayan in money laundering caseThe summons, issued under the Prevention of Money Laundering Act (PMLA), came on Friday, hours after Vijayan moved the apex court seeking r...- Jagan Mohan Reddy recalibrates stance, demands CEC's resignation, signals opening to INDIA BlocYSRCP leader YS Jagan Mohan Reddy has changed his stance by supporting youth protests against CEC Gyanesh Kumar. This shift suggests potent...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- In 2019, Blake Lively and Ryan Reynolds donated $2 million to protect immigrant children’s rights; here's how it helpedIn 2019, Ryan Reynolds and Blake Lively made a notable contribution to the NAACP Legal Defense Fund, aimed at aiding immigrant children who...
- Supreme Court bars coercive steps against Punjab CM Bhagwant Mann's aide in corruption caseA division bench comprising Justices M M Sundresh and Prasanna B Varale issued notice on the Punjab government's petition challenging a Pun...
- Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" caseThe court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- GST reforms: What changes in compliance, input tax credit, refunds and litigation from 2027The latest changes proposed by the GST Council will help cut costs and ease cash flow for companies. To curb cascading tax, ease working ca...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- Student suicides: IITs to create proper cadre for mental health professionalsIndian Institutes of Technology are planning to create a dedicated cadre of mental health professionals for campus support. This initiative...
- PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons under settlement schemeIn a decisive ruling, a special PMLA court has instructed the Enforcement Directorate to sell off properties involved in the NSEL payment d...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
- Justice Department to no longer enforce certain provisions of 1934 firearms law: How does this impact gun registrations?In a significant update, the Justice Department has modified its enforcement of the firearms legislation enacted in 1934, in response to a ...
- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- 'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, KejriwalBJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources fr...
- Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika HegdeThe Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe Coffee Day CEO Mal...
- IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 othersA Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...
- India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assetsThe 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit asse...
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