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.
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.
Enforcement Directorate seizes ₹5.12 crore cash, ₹8.8 crore jewellery in Delhi raid linked to Inderjit Singh Yadav. Probe based on over 15 FIRs for extortion, intimidation. Details inside.
Enforcement Directorate attaches luxury London property worth Rs 150 crore near Buckingham Palace in a Rs 5,000 crore bank fraud case involving Sterling Biotech promoters. Read the full investigation details.
Enforcement Directorate uncovers Rs 3 crore in assets, freezes accounts in 'Crypto World Trading Company' scam. Key accused named. Read the full investigation details.
The Enforcement Directorate conducted raids at 10 locations in Haryana's Sonipat and Panipat, targeting associates of an absconding accused in a money laundering case. Details inside.
ED registers PMLA case against Maulana Shamsul Huda Khan for alleged radical funding. Probe reveals ₹30 crore assets, foreign links. Read the full investigation details.
Enforcement Directorate registers PMLA case against UK-based Maulana Shamsul Huda Khan from Azamgarh. Probe focuses on radical links, foreign funds & Rs 30+ crore properties. Read the full investigation details.
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting SP Oswal. Searches across 5 states uncover money trail through mule accounts. Full details inside.
Enforcement Directorate files PMLA case against Maulana Shamsul Huda Khan, a madrassa teacher who drew salary & benefits from India while living in UK. Probe reveals Rs 38 crore assets. Read the full story.
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
A special PMLA court in Mumbai dismissed Mehul Choksi's plea to drop proceedings to declare him a fugitive economic offender. The ED states he must return to India to stop the process.
A Lucknow PMLA court has taken cognisance of an ED complaint alleging money laundering in a 2009-10 artificial limbs scheme. The case involves Louise Khurshid and a trust. Read the full details.