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Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assetsA fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act co...- ED alleges network of intermediaries sought to influence transfers, policy decisions in Punjab CMOThe Enforcement Directorate (ED) has alleged that a network of private intermediaries around the Punjab Chief Minister’s Office sought to i...
- Delhi HC grants 7-day custody parole to Al Falah University chairman to tend to ailing wifeThe Delhi High Court has granted a seven-day custody parole to Jawad Ahmed Siddiqui, chairman of Al Falah University, who sought interim ba...
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...
- Mahadev promoter faces ED trial for money laundering under online betting caseCBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcemen...
- Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's requestChandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he...
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...
- ED brings SP leader Azam Khan to Ghaziabad for production before PMLA CourtSamajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation perta...
- ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur JailAzam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted...
- ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...
- Former TN Minister Anbil Mahesh arrested in Rs 100 cr private schools 'scam'DMK leader Anbil Mahesh Poyyamozhi was arrested following the dismissal of his bail petition by the Madras High Court. The former School Ed...
- Experts divided over Justice Kaul's criticism of ex-CJI Chandrachud's approach to judicial appointmentsSanjay Kishan Kaul has raised concerns regarding the judicial appointment approach of former Chief Justice D Y Chandrachud. Legal experts h...
- Ex-SC judge SK Kaul criticises ex-CJI Chandrachud, says he was ‘too deferential to govt’ on judicial appointmentsSanjay Kishan Kaul expresses concerns about the approach taken by ex-CJI D Y Chandrachud regarding judicial appointments. He highlights a s...
- Congress cites ex-SC judge's memoir to flag 'serious questions' on independence of judiciary under Modi govtThe Congress has questioned judicial independence under the Modi government, citing a yet-to-be-released memoir by former Supreme Court jud...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- 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...
- 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...
- 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...
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