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 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 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.
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.
ED Auctions Seized Hawker 800A Aircraft For 3 Crore In First-Ever Sale Under PMLA Process
The Enforcement Directorate's Hyderabad Zonal Office has auctioned a seized Hawker 800A aircraft, with the proceeds set to be used for restitution of investors in an alleged ₹792-crore Ponzi scheme.
ED Conducts Searches In ₹142 Crore Cross-Border Drug Trafficking Probe
The Enforcement Directorate carried out searches in Mizoram, Tripura and West Bengal in a money laundering probe linked to drug trafficking.
Mahadev Betting Case: Chhattisgarh HC Permits Protection Of ₹423 Crore Frozen Assets
A significant ruling in the Mahadev Online Book probe aims to protect ₹423.60 crore in attached assets from market volatility.
Delhi Court Grants Bail To Vinesh Kumar Chandel In Coal Pilferage-Linked Money Laundering Case
A Delhi court grants bail to Vinesh Kumar Chandel in a coal pilferage-linked money laundering case after the agency raised no objections.
Delhi Court Reserves Order On ED Case Against Robert Vadra In Gurugram Land Deal
Delhi court reserves order on ED’s money laundering case against Robert Vadra over Gurugram land deal, verdict expected on April 15.
