Lalit Modi Claims Major Legal Relief In IPL 2009 Case
Lalit Modi claimed a SAFEMA tribunal set aside key ED penalties and rejected the principal basis of the agency's case linked to the 2009 IPL season.
RBI Compounds FEMA Violations By Apothecon Pharmaceuticals
The RBI imposed a Rs 40.52 lakh compounding amount on Apothecon Pharmaceuticals for FEMA violations, following which the ED closed its investigation.
ED Uncovers Rs 1,500 Crore Areca Nut Smuggling Racket Across Four States
The ED conducted raids across four states in a Rs 1,500 crore areca nut smuggling and money laundering case, seizing cash and freezing 33 bank accounts.
Delhi Court Takes Cognisance Of ED Chargesheet In RCom Money Laundering Case
Delhi court takes cognisance of ED chargesheet against former RCom director Punit Garg in a money laundering case.
On Foundation Day, ED Highlights Legal Issue On PMLA Proceedings
The Enforcement Directorate raised a key legal question on whether money laundering trials under PMLA can proceed independently of predicate offences.
ED Summons Partha Chatterjee, Arpita Mukherjee In Bengal SSC Recruitment Case
ED will question the former minister and his close aide after the state Assembly elections in the teachers’ recruitment corruption probe.
‘Terrorised’ In Bengal During I-PAC Searches; ED Tells Supreme Court, Seeks FIRs Against Mamta Banerjee
The Enforcement Directorate accused the West Bengal government of obstructing its search operations as the Supreme Court posted the matter for March 18.
Delhi Court Seeks CBI Reply On Rabri Devi’s Plea To Transfer IRCTC Case
Delhi court directs CBI to reply on Rabri Devi’s plea seeking transfer of IRCTC scam case from Special Judge Gogne.
ED Arrests Al-Falah Group Chairman Jawad Ahmed Siddiqui Over Fraudulent Accreditation Claims
ED arrests Jawad Siddiqui over Al-Falah University’s fraudulent accreditation claims and money-laundering activities.
ED Seeks Court Nod To Confiscate Properties Of Arms Dealer Sanjay Bhandari
Troubles grow for UK-based arms dealer Sanjay Bhadari as the ED seeks court approval to confiscate his assets in India and abroad.
