Rajasthan Governor grants prosecution sanction against former PHED minister Mahesh Joshi in the Jal Jeevan Mission money laundering case. ED and ACB to conduct separate trials. Read the full details.
TMC has moved Calcutta HC alleging ED's raids on I-PAC offices violated privacy & disrupted election strategy. The party seeks return of seized documents. Read the full details.
Enforcement Directorate joins Kerala's Sabarimala gold scam investigation under PMLA. SIT has arrested 13, including ex-TDB chief. Read the latest developments.
Trichy police registered 1,703 cases and arrested 1,840 people for ganja and illegal tobacco in 2025, a massive increase from 2024. SP warns of action under Goondas Act.
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
Former Nilambur MLA P V Anvar appears before ED in Kochi regarding a PMLA case linked to alleged fraudulent loans worth Rs 22.3 crore from Kerala Financial Corporation. Details inside.
Businessman Raj Kundra, husband of actor Shilpa Shetty, has been summoned by a special PMLA court in Mumbai over alleged links to the GainBitcoin scam. He must appear on January 19, 2026. Read the full details.
Calcutta High Court rejects Yogesh Dua's plea to quash PMLA case linked to 930 digital arrest frauds. Court finds ED justified 3-day delay in paperwork. Read the full details.
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
A special PMLA court finds prima facie evidence against businessman Raj Kundra and Rajesh Satija in a high-profile cryptocurrency money laundering case. Summons issued for 2026.
The Supreme Court granted bail to a businessman citing delay in trial, affirming the right to speedy trial under Article 21. This comes a day after denying bail to Umar Khalid and Sharjeel Imam.
India's Supreme Court, led by CJI Surya Kant, firmly stated that wealthy and influential individuals cannot skip lower courts. The bench refused a direct PMLA plea, emphasizing equal justice for all citizens.
ED's Hyderabad unit files supplementary PMLA charges against two key accused in Sahiti Infratec fraud, involving over 700 homebuyers and ₹360 crore. Read the latest developments.
The Supreme Court ruled that financial status alone cannot entitle individuals to challenge a law's validity. The bench dismissed a plea against PMLA provisions. Read the full judgment details.
India's Supreme Court dismisses a plea challenging a PMLA clause, cautioning against attempts by affluent accused to undermine the anti-money laundering law. Read the full details.
Enforcement Directorate cracks down on social media influencer Anurag Dwivedi for promoting illegal betting apps. Assets worth crores seized, accused now in Dubai.
A Shimla PMLA court declares Ashoni Kanwar & Mandeep Rana fugitive economic offenders for a Rs 387 crore fake degree scam. ED attached assets worth Rs 200 crore. Read the full story.
Madras High Court dismisses Tamil Nadu minister I Periyasamy's plea challenging ED probe in a ₹2.01 crore wealth case. Court directs him to first approach PMLA adjudicating authority.
Gujarat government suspends IAS officer Rajendrakumar Patel following his arrest by the ED in a money laundering and bribery racket linked to land-use changes in Surendranagar. Read the full details.
The Enforcement Directorate has provisionally attached properties worth Rs 100 crore linked to Amrapali Group in a money laundering case. Total attachments now exceed Rs 303 crore. Read the full investigation details.
Enforcement Directorate attaches Rs 100 crore properties of Amrapali Group in a major money laundering probe. Homebuyers' funds were allegedly diverted. Total attachments now Rs 303 crore. Read the full investigation details.
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
A special PMLA court remands former Surendranagar collector Rajendrakumar Patel to ED custody till January 7. The agency alleges a massive bribery network for land-use changes, with over Rs 10 crore in bribes. Read the shocking details.
ED arrests former Surendranagar collector Rajendra Patel in PMLA case. Special court grants 5-day custody. Case linked to alleged land use change corruption. Read for details.
ED's Gurugram unit uncovers Rs 58.8 crore in assets from fugitive Inderjit Singh Yadav in a money laundering probe linked to extortion and land grabbing. Read the full investigation details.
Enforcement Directorate uncovers a massive stock market scam, seizing bullion & cash. Accused lured investors with fake advisory firms. Read the full investigation details.
Enforcement Directorate attaches assets worth Rs 10 crore from a Delhi farmhouse linked to a UAE-based criminal syndicate in a money laundering probe. Details inside.
The Supreme Court shifts focus from 2025's off-court controversies to a pivotal 2026 calendar packed with landmark cases on religious freedom, citizenship laws, and fundamental rights. Explore the key legal battles ahead.
Enforcement Directorate raids in Jaipur & Ajmer unearth cash & property docs worth crores in Digi Mudra Connect MLM scam probe. Key accused in jail. Details inside.
Enforcement Directorate attaches Rs 150 crore London property near Buckingham Palace linked to businessman Nitin Kasliwal in a massive Rs 1,400 crore bank fraud case. Read the full investigation details.