ED raids 8 locations in illegal sand mining case, unearths Rs 1.53 crore cashThe Enforcement Directorate conducted searches across multiple cities in India. These searches targeted firms and individuals involved in a...
30 May, 2026, 09.06 AM IST
Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
22 May, 2026, 09.15 PM IST
CBI arrests deputy DGCA, senior executive of corporate group in drone import bribery caseThe CBI has apprehended a senior official from the Directorate General of Civil Aviation and a top executive from Asteria Aerospace. The ar...
19 Apr, 2026, 10.14 PM IST
SC rejects PIL against Income Tax search, seizure powersThe Supreme Court has declined to hear a petition questioning the search and seizure powers under Section 132 of the Income Tax Act. Judges...
09 Mar, 2026, 05.10 PM IST
SC to examine PIL against I-T's digital search powersThe Supreme Court will hear a PIL challenging expanded search powers granted to income tax authorities under the Income Tax Act, 2025. The ...
11 Feb, 2026, 12.10 AM IST
Supreme Court flags challenges for IT officials if advance search notices are givenThe Supreme Court has brought to light the significant obstacles that today's investigators encounter in the realm of technology. Demanding...
10 Feb, 2026, 03.46 PM IST
'Lottery king' Santiago Martin case: SC says ED can't copy laptop, mobile dataThe Supreme Court has barred the Enforcement Directorate from accessing and copying electronic devices seized from Santiago Martin, his rel...
25 Dec, 2024, 04.06 PM IST
Property seized under PMLA has to be returned if no proceedings after 365 days: Delhi HCIn an order passed earlier this week, Justice Navin Chawla said the continuation of a seizure beyond 365 days, in the absence of the penden...
02 Feb, 2024, 07.56 PM IST
NIA raids 32 places in action against Bishnoi Gang and Babbar KhalsaThe raids were conducted in connection with three cases related to the activities of the BKI and the Bishnoi gang. The seizures during the ...
12 Jan, 2024, 12.07 AM IST
SC notice to Centre, others on plea for guidelines on search and seizure of digital devicesThe Supreme Court has issued notices to the Centre, CBI, ED, Income Tax department, and others on a petition seeking guidelines for the sea...
05 Jan, 2024, 05.43 PM IST
SC grants Centre six weeks to frame rules on seizure of digital devices by law enforcement agenciesThe Supreme Court on Thursday granted six weeks to the Centre to frame guidelines for the search and seizure of digital devices by law enfo...
14 Dec, 2023, 11.17 PM IST
Supreme Court questions 2-year delay in e-device seizure rulesThe counsel for Centre informed the Bench that a committee has been constituted by the government and the said guidelines are likely to be ...
06 Dec, 2023, 11.53 PM IST
Supreme Court says there must be guidelines on search or seizure of digital devices of journalistsThe apex court was hearing a PIL filed by the Foundation for Media Professionals which urged the court to establish safeguards against unre...
08 Nov, 2023, 10.33 AM IST
Sebi empanels 12 entities to provide digital forensic servicesThey have been empanelled for providing digital forensic services to the regulator following the completion of the empanelment process. The...
23 Oct, 2023, 03.54 PM IST
Sebi empanels 12 entities to provide digital forensic servicesIn August, Sebi invited applications for empanelment of service providers experienced in the field of digital forensic services.
23 Oct, 2023, 02.42 PM IST
SC not satisfied with govt's affidavit on plea for guidelines on seizure of personal digital devicesThe top court had in March last year issued notice to the Centre on the plea, filed by five academicians, which sought guidelines with rega...
05 Aug, 2022, 07.20 PM IST
Sebi empanels 8 entities to provide digital forensic servicesThese agencies will be required to provide assistance to Sebi's search team for onsite data acquisition during search and seizure operation...
12 Jul, 2022, 07.45 PM IST