HC fines Nowhera Shaik Rs 5 crore, dismisses plea against ED auction
Telangana High Court imposes a record Rs 5 crore fine on Heera Group's Nowhera Shaik for 'misuse of judicial process' to stop ED's property auction. Details inside.
Category : Search result: ED PMLA case
Allahabad HC on ED's Grand Venice PMLA Case
Allahabad High Court declines to quash ED's PMLA proceedings in the Greater Noida Grand Venice case, highlighting jurisdictional limits. Key observations on predicate offences.
ED Facilitates Rs 311 Cr Payout to Kingfisher Ex-Staff
Enforcement Directorate recovers over Rs 311 crore for former Kingfisher Airlines employees under PMLA. A major step in victim-centric asset restoration. Read the full story.
Special Court Dismisses ED's National Herald Case
A Delhi court rejects ED's Rs 2000 crore money laundering case against Sonia & Rahul Gandhi, citing lack of predicate offence. Read the full legal analysis.
Congress Protests After Court Relief to Gandhis in Herald Case
Congress workers protested outside BJP offices, alleging ED misuse after a Delhi court declined to take cognisance of charges against Sonia and Rahul Gandhi. Details inside.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
ED chargesheet reveals Rs 50K passport racket for Bangladeshis
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
Court Rejects ED's Case Against Sonia, Rahul Gandhi
A Delhi court dismisses ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, citing lack of a valid FIR. Key legal details inside.
Court orders ED to release attached properties in PMLA case
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
Delhi court dismisses ED case against Gandhis in National Herald
A Delhi court dismissed the ED's money laundering complaint against Sonia and Rahul Gandhi in the National Herald case, calling it 'premature'. Read the full legal analysis here.
ED Files Fresh Chargesheet in National Herald Case
The Enforcement Directorate will file a fresh charge sheet against Sonia and Rahul Gandhi. The court has not quashed the 2021 ECIR. Read the latest developments.
ED attaches Rs 80 cr assets in Punjab pollution money-laundering case
Enforcement Directorate attaches assets worth Rs 79.93 crore of Malbros International in a money-laundering probe linked to severe groundwater pollution in Punjab. Read the full details.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
ED seizes Rs 1.5 crore assets of Jalandhar 'Dunki' agents
Enforcement Directorate attaches properties worth Rs 1.5 crore of Jalandhar-based agents involved in illegal 'Dunki' migration. Read about the crackdown on human trafficking networks.
Kerala Actress Assault Case Verdict Today After 8 Years
The final verdict in the Kerala actress assault case is set for December 8. The prosecution's case details a conspiracy dating back to 2013. Read the full story.
Kerala Actress Assault Case: 8-Year Trial, Verdict Awaited
After an 8-year legal battle, a verdict is expected in the Kerala actress assault case. Actor Dileep, accused of conspiracy, awaits judgment. Timeline, key twists, and case details.
ED's Only 2 Politician Convictions Fuel New Parliament Bill Scrutiny
As Parliament scrutinises a bill for removal of PM/CMs after arrest, the 2017 & 2020 PMLA convictions of Jharkhand MLAs Rai & Ekka gain relevance. Explore the case and its implications for political accountability. Read more.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
Mallya Questions FM's Statement on Loan Recovery
Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.
ED Attaches Rs 1,268 Cr Goa Land in Money Laundering Probe
Enforcement Directorate attaches 19 prime Goa properties worth Rs 1,268.6 crore linked to alleged land grab. Key accused Shivshankar Mayekar in custody. Details inside.
Bombay HC Upholds SEBI Approval for WeWork India IPO
Bombay High Court dismisses plea against WeWork India's IPO, upholds SEBI's approval. Petitioner fined ₹1 lakh. Key details on the court's decision and its impact.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
Congress MLA Rahul Mamkoottathil Faces Sexual Assault Case
Suspended Congress MLA Rahul Mamkoottathil booked for sexual assault, forcing abortion. Case registered at Valiyamala Police Station. Read latest updates.
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