ECIR Can Be Challenged Under Article 226, Rules Karnataka High Court
The Karnataka High Court ruled that an ECIR can be challenged under Article 226 and is subject to judicial review despite the ED calling it an internal document.
Supreme Court To Hear TMC Plea Against ED Freezing Bank Accounts
The Supreme Court will hear the TMC's plea challenging the Enforcement Directorate's decision to freeze three of the party's bank accounts.
ED Raids 16 Locations In Coimbatore Bomb Blast Money Laundering Probe
ED conducted raids at 16 locations in connection with its money laundering investigation into the 2022 Coimbatore bomb blast.
ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
ED Uncovers Rs 300 Crore Cryptocurrency Fraud Linked To OTC Trading
The ED uncovered an alleged Rs 300 crore cryptocurrency OTC trading fraud and seized digital evidence and virtual assets during searches.
ED Conducts Bengaluru Raids In Alleged ISIS Recruitment And Terror Funding Case
ED searched eight premises in Bengaluru in a money laundering probe linked to an alleged ISIS recruitment and terror funding case.
ED Conducts Searches In Rs 131 Crore Bihar Illegal Sand Mining Case
The Enforcement Directorate is conducting searches in connection with an alleged Rs 131 crore illegal sand mining case in Bihar.
ED Questions Shefali Bagga In Mahadev Online Betting App Probe
The ED questioned television host Shefali Bagga in connection with the ongoing Mahadev Online Betting App investigation.
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 Raids 13 Locations In Money Laundering Probe Linked To Illegal Infiltration
The Enforcement Directorate searched 13 locations in a money laundering probe linked to alleged terror funding, foreign contributions and an illegal infiltration network.
