ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
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.
Category : Search result: PMLA court Ahmedabad
Raj Kundra summoned in Rs 150 crore Bitcoin fraud case
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 HC Upholds ED's PMLA Case in Digital Arrest Fraud
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.
Court Summons Raj Kundra in Bitcoin Scam Case
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.
Court Takes Cognisance of ED Case Against Raj Kundra
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.
Ahmedabad Headlines: Major Updates You Need to Know
Stay ahead with the latest from Ahmedabad on civic updates, traffic alerts, weather, and key political developments. Watch the full video for all details.
SC: Speedy trial a fundamental right, grants bail in PMLA case
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.
SC: Rich Can't Bypass Courts, Must Face Trial Like All
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.
Ahmedabad News: Major Updates for January 6, 2026
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic affairs, traffic alerts, weather, and key political developments for January 6, 2026. Watch the full video for complete coverage.
SC: Wealth alone can't question law's validity, upholds PMLA
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.
SC Rejects Plea Challenging PMLA Provision
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.
Ahmedabad AMC Auctions 3 School Plots After Decade
Ahmedabad Municipal Corporation auctions 3 school-reserved plots in Nikol, Thaltej & Hanspura after 10 years. Base price Rs 72.22 crore. Bidding on Feb 10, 2026. Details inside.
Ahmedabad Road Rage Turns Violent, Case Filed
A minor traffic dispute in Ahmedabad's Sarkhej area escalated into a violent riot, leaving one injured. Police have registered a case. Read the full details of the incident.
Shimla Court Declares Duo Fugitive in Rs 387 Cr Fake Degree Scam
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 HC rejects minister's plea against ED money laundering probe
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.
Ahmedabad News: Major Updates You Shouldn't Miss
Get the latest from Ahmedabad on civic updates, traffic alerts, weather, and political developments. Stay informed with the essential news for January 5, 2026.
Ahmedabad News: Major Civic, Traffic & Political Updates
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic issues, traffic alerts, weather, and key political developments. Watch the full video for complete coverage.
Ahmedabad News: Major Civic, Traffic & Political Updates
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic issues, traffic alerts, weather, and key political developments. Watch the full video for all details.
Ex-Collector in ED remand over Rs 10 crore land bribe racket
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.
Ahmedabad News: Major Civic, Traffic & Political Updates
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic issues, traffic alerts, weather, and key political developments. Watch the full video for complete coverage.
ED Busts Rs 10.87 Cr Stock Fraud, Seizes Gold & Silver
Enforcement Directorate uncovers a massive stock market scam, seizing bullion & cash. Accused lured investors with fake advisory firms. Read the full investigation details.
Ahmedabad: 4 Get 20-Year Jail in NDPS Drug Trafficking Case
A special court in Ahmedabad convicted four men for trafficking 305.4 kg of ganja. Each received a 20-year jail term and a Rs 2 lakh fine. Read the judge's strong remarks on the societal impact of drugs.
Ahmedabad rings in 2026 with vibrant street parties and hope
Ahmedabad celebrated New Year's Eve 2026 with vibrant street parties, farmhouse gatherings, and police vigilance. Read how the city remembered 2025 and welcomed the new year with hope.
Ahmedabad Headlines: Major Updates You Shouldn't Miss
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic matters, traffic alerts, weather, and key political developments for December 31, 2025.
Ahmedabad Headlines: Major Updates You Can't Miss
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic matters, traffic alerts, weather, and key political developments. Watch the full video for all details.
Subhash Bridge restoration cost Rs 110 crore, sparks debate
Ahmedabad Municipal Corporation's Rs 110 crore plan to restore Subhash Bridge is more expensive than building several new flyovers. Get the full details and cost comparison here.
Ahmedabad Headlines: Major Updates You Shouldn't Miss
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic issues, traffic alerts, weather, and key political developments for December 29, 2025.
Ahmedabad Headlines: Major Civic & Traffic Updates
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic issues, traffic alerts, weather, and key political developments. Watch the full video for all details.
Ahmedabad Flower Show 2026: Dates, Venue, Ticket Price
The much-awaited Ahmedabad Flower Show 2026 dates are pending. The event will be held at Glow Garden. Check expected timings, ticket prices, and key details here.
Ahmedabad Headlines: Major Updates You Shouldn't Miss
Stay ahead with the latest from Ahmedabad! Get crucial updates on civic affairs, traffic alerts, weather, and key political developments. Watch the full video for complete coverage.
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