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COURT ORDER RESTITUTION
Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...10 Jun, 2026, 12.08 PM IST- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...25 May, 2026, 03.11 PM IST
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...12 May, 2026, 08.08 AM IST
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...11 May, 2026, 09.03 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
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...30 Mar, 2026, 10.34 PM IST
- New IBBI circular clears path for restoration of assets attached by EDInsolvency professionals can now seek restitution of assets attached by the Directorate of Enforcement (ED) for stressed companies. A new c...05 Nov, 2025, 11.26 PM IST
- ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLAEnforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Karnala Nagari Sahakar...30 Jul, 2025, 05.23 PM IST
- ED begins Rs 63.52 crore restitution in Lamjingba Finance caseThe Enforcement Directorate (ED) Imphal has initiated restitution of Rs 63.52 Crore to approximately 5000 investors defrauded by Lamjingba ...19 Jul, 2025, 07.29 PM IST
- ED restores Rs 1,000 cr worth assets to Andhra govt to help Ponzi victimsThe Enforcement Directorate has restored assets worth Rs 7,000 crore to the Andhra Pradesh government, recovering funds duped from investor...13 Jun, 2025, 07.47 PM IST
- PNB fraud: ED begins restitution of over Rs 2,500 cr assets of Mehul ChoksiThe Enforcement Directorate has started returning over ₹2,500 crore in assets seized in the PNB loan fraud case involving Mehul Choksi. Pro...10 Dec, 2024, 07.08 PM IST
- ED restores assets worth over ₹16,000 croreThe Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering A...08 Sep, 2024, 11.30 PM IST
- Rose Valley Group Ponzi scheme: ED facilitates restitution of Rs 19.40 cr to defrauded investorsThe Enforcement Directorate has facilitated the restitution of Rs 19.40 crore to defrauded investors of the Rose Valley Group Ponzi scheme,...30 Aug, 2024, 09.22 PM IST
- ED returns 78 flats worth Rs 20 crore to SRS homebuyers; Rs 2,215 crore in properties to followThe Enforcement Directorate (ED) has returned 78 flats valued at over Rs 20 crore to homebuyers affected by the SRS Group's projects in Gur...14 Aug, 2024, 12.26 PM IST
- Theranos founder Elizabeth Holmes cannot pay $250 each month to victims, cites limited financial resourcesHolmes, 39, began an 11-year sentence at a minimum-security facility in Bryan, Texas, late last month after she and her former partner, Ram...15 Jun, 2023, 10.40 AM IST
- SC to decide validity of provisions governing restitution of conjugal rightsCourts usually order restitution of conjugal rights to force warring couples to get along.06 Mar, 2019, 08.21 AM IST
- SC to examine whether forcing woman to stay with husband against her will is violative of her rightsCourts usually order restitution of conjugal rights to force warring couples to get along05 Mar, 2019, 08.41 PM IST
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