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PMLA CASE DAWOOD IBRAHIM
Guwahati: Documents fall short in citizenship caseGuwahati High Court has ruled that Aminul Hoque failed to prove his Indian citizenship, despite presenting 15 documents. The court emphasiz...- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- Belgium vs Senegal FIFA World Cup 2026: Match time in India, live streaming and team detailsBelgium vs Senegal FIFA World Cup 2026 Round of 32 promises an exciting contest. Check the live streaming and TV telecast details, match ti...
- Rape case of minor: SC notice to Rajasthan on Asaram's plea challenging Rajasthan HC judgmentThe Supreme Court has asked the Rajasthan government to respond within two weeks to a plea by Asaram, challenging his life sentence for the...
- Ram Mandir missing funds: SC refuses urgent hearing of plea demanding CBI investigation into 'embezzlement'The counsel contended that electronic evidence may be tampered with and urged the bench for an early hearing so that directions could be pa...
- Top US court upholds $5mn Trump sex assault judgmentThe US Supreme Court rejected on Monday Donald Trump's effort to overturn a jury judgment that he sexually assaulted and defamed E Jean Car...
- PoK protests, Islamabad's repression blow apart farce created by PakistanPakistan's army chief's international peacemaker image clashes with domestic repression, particularly in 'Azad Kashmir'. Protests demanding...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Rs 10 crore hydroponic ganja seized at Ahmedabad airport from man returning from BangkokCustoms officials at Ahmedabad airport apprehended a 20-year-old man arriving from Bangkok, seizing over 10 kilograms of hydroponic marijua...
- Egypt vs Iran FIFA World Cup 2026: India Time, Live Streaming, TV Telecast, Predicted Lineups and Match PreviewEgypt and Iran clash in a pivotal FIFA World Cup 2026 Group H encounter on June 27, 2026, at 5:30 AM IST. Egypt leads the group, needing ju...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Forged Will row: Buyer should not face criminal case for purchasing land on the basis of Will which police found to be forged; rules SCThe Supreme Court has shielded an innocent land buyer from criminal charges in a forged Will case. The buyer, unaware of the forgery, purch...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
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