ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
Category : Search result: court order attachment
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
ED attaches ₹3,000 crore Reliance Group assets in 3 cities
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
SC transfers judicial officer's hit-and-run case to Delhi
In a significant legal move, the Supreme Court transfers the high-profile hit-and-run case involving a probationary judicial officer from Punjab to Delhi. Get exclusive details on the court's reasoning and what this means for judicial accountability.
Shimla Court Stays Mosque Demolition, Summons Commissioner
In a significant development, the Shimla District Court has stayed the demolition of Sanjauli Mosque and issued a show-cause notice to the Municipal Commissioner. The court has demanded a personal appearance and explanation for the controversial demolitio
SC transfers judicial officer's hit-and-run case to Delhi
In a significant judicial development, the Supreme Court has transferred the trial of a hit-and-run accident case involving a judicial officer from Punjab to Delhi, citing concerns over fair trial proceedings.
Karnataka HC to Ola Staff: Cooperate in Suicide Probe
The Karnataka High Court has intervened in the suicide abetment case involving Ola founder Bhavish Aggarwal, directing his employees to fully cooperate with police investigation while granting protection from arrest.
Madras HC: Tehsildar Can't Seize Statues
In a significant ruling, the Madras High Court has declared that a Tehsildar has no authority to confiscate statues, ordering the immediate return of seized statues in Sivakasi and permitting their installation.
Nagpur HC orders Bacchu Kadu protesters to clear Wardha Road
Nagpur High Court issues strict ultimatum to Bacchu Kadu-led protesters occupying Wardha Road, warning of severe consequences for violations. Get the latest updates on the court's decisive action.
Karnataka HC Stays Govt Order on Public Spaces Amid RSS Row
In a significant development, the Karnataka High Court has put a stay on the state government's order regulating the use of public spaces, following objections related to RSS events. The legal intervention marks a crucial turn in the ongoing debate over p
HC fines Punjab DGP ₹2L for ignoring vehicle order
In a major setback for Punjab Police, the High Court imposes heavy costs on DGP and three senior officers for failing to comply with orders regarding illegally modified vehicles. The court demands immediate action and personal affidavits.
Karnataka HC stays govt order on RSS activities
In a significant legal development, the Karnataka High Court has stayed the state government's controversial order restricting RSS activities. The interim order marks a major setback for Chief Minister Siddaramaiah's administration.
Banksying: Healing from Avoidant Attachment in Relationships
Discover what 'Banksying' means in modern relationships - the painful trend of emotional withdrawal that's leaving partners confused and hurt. Learn practical strategies to heal from avoidant attachment patterns.
Karnataka HC protects bank-mortgaged properties from ED
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting bank-mortgaged properties from attachment in money laundering cases. Landmark judgment strengthens banking security.
Calcutta HC ends legal protection for BJP's Suvendu Adhikari
In a major legal setback, Calcutta High Court removes protective cover for BJP leader Suvendu Adhikari, allowing SIT to probe five cases without prior court permission. Key developments explained.
Odisha HC quashes liquor shop relocation order in Kendrapara
In a significant legal development, the Odisha High Court has quashed the Kendrapara District Collector's order mandating the relocation of a liquor shop. The court ruled the decision lacked proper justification and due process, marking a victory for busi
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Karnataka HC shields bank properties from ED attachment
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting properties mortgaged to banks from attachment under PMLA. Legal experts hail this as a victory for banking security.
India begins process to appoint new Chief Justice
The Indian government has officially commenced the appointment process for the next Chief Justice of India as incumbent Justice B.R. Gavai prepares to demit office on November 23, 2024. Get exclusive insights into the succession timeline and key contender
Karnataka HC Protects Ola CEO in Employee Suicide Case
Bengaluru police barred from coercive action against Ola CEO as court intervenes in tragic employee suicide case. Key developments and what it means for India's startup ecosystem.
Orissa HC Orders Arrest for CRZ Violations in Puri
In a landmark judgment, Orissa High Court orders immediate arrest of promoters for flouting Coastal Regulation Zone norms in Puri. The court takes stern action against illegal construction activities threatening Odisha's coastline.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
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