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RESTITUTION ORDER
Indian sailors, ship fined $6 million in Lagos cocaine caseA Nigerian court has convicted 11 Indian sailors and their vessel, MV Aruna Hulya, for cocaine trafficking. Authorities discovered 31.5 kil...
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...
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...
Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...
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...
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...
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...
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...
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...
Top Court lauds ED on issue of homebuyersThe Supreme Court has praised the Directorate of Enforcement for its work. The ED successfully returned attached properties to homebuyers. ...
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...
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 ...
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...
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,...
SC to decide validity of provisions governing restitution of conjugal rightsCourts usually order restitution of conjugal rights to force warring couples to get along.
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 along
Why one museum is fighting return of nazi ‘looted’ artworksIt’s hard to imagine anyone wanting to fight the return of artwork stolen from Jews during the Holocaust, even museum academics who have an...