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MONEY LAUNDERING ACT
Parliamentary panel backs govt steps to strengthen IBC recovery, seeks deeper action on fund diversionA parliamentary panel has backed govt efforts to improve insolvency recovery, seeking urgent action to prevent fund diversion during insolv...13 Aug, 2026, 03.27 PM IST- PNB case: Accused can't dictate probe method, says court while rejecting plea for video conferenceA Mumbai court rejected Purvi Modi's plea for a video conference statement. The court stated an accused cannot dictate investigation proced...11 Aug, 2026, 08.20 PM IST
- Jharkhand students’ protest: BJP calls 'statewide bandh' after Ranchi lathicharge; JLKM leader Devendra Nath Mahto hospitalised, JPSC-JSSC aspirants demand CBI probeJharkhand’s student agitation intensified after police used lathis, tear gas and water cannons during a Ranchi Assembly march by JPSC-JSSC ...11 Aug, 2026, 07.33 PM IST
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...11 Aug, 2026, 12.39 AM IST
- 'Will face batons': JPSC-JSSC aspirants remain defiant after 3rd lathi charge outside Jharkhand AssemblyJPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the...10 Aug, 2026, 09.24 PM IST
- Supreme Court seeks Centre's reply on plea for time-bound probe and speedy trial in drug-trafficking casesThe Supreme Court has sought responses from the Centre on strengthening drug trafficking efforts. It called for time-bound probes and trial...10 Aug, 2026, 03.20 PM IST
- Rahul Navin gets one-year extension as ED DirectorThe government has extended Enforcement Directorate Director Rahul Navin's tenure by one year. His service will now continue until August 1...10 Aug, 2026, 12.17 AM IST
- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...09 Aug, 2026, 11.56 PM IST
- Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bailThe Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...09 Aug, 2026, 03.51 PM IST
- TASMAC online liquor booking starts today: Direct link, app and how to order onlineTASMAC Online Booking: TASMAC has launched an online liquor booking portal in Tamil Nadu, allowing customers aged 21 and above to check sto...06 Aug, 2026, 09.06 AM IST
- ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...05 Aug, 2026, 08.56 PM IST
- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...05 Aug, 2026, 07.47 PM IST
- Parliament Watch: Centre collects ₹32 lakh crore in cesses as India Inc steps up global expansionThe Centre collected over thirty-two lakh crore rupees from cesses and surcharges. Indian companies are increasing overseas investments to ...05 Aug, 2026, 12.57 AM IST
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...04 Aug, 2026, 04.22 PM IST
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...03 Aug, 2026, 03.30 PM IST
- National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED pleaThe Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea ...27 Jul, 2026, 04.30 PM IST
- ED attaches fresh Rs 1,906 cr worth assets of GameskraftThe Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of opera...24 Jul, 2026, 03.50 PM IST
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