ED's ₹25.46 Cr PMLA Case: CBI Court Takes Cognisance
CBI Court in Lucknow takes cognisance of ED's money laundering case against ex-MLA Vijay Mishra, others. Assets worth ₹25.46 crore attached. Trial proceedings set to begin.
Category : Search result: PMLA case quashed
SC Ends Sandesara Dispute, Rs 5,100 Cr to Banks
India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
SC Quashes Patna HC Bail for 5 Accused in Armed Assault
Supreme Court cancels bail for five habitual offenders, ruling criminal antecedents are vital in bail decisions. Read the full analysis of the landmark judgment.
ED to File PMLA Case in Kanpur's Rs 970 Cr Ponzi Scam
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
ED files PMLA case against ex-drug controller for graft
ED files prosecution against ex-deputy drug controller Kapil Dhiman for taking bribes for drug licences & amassing disproportionate assets worth Rs 2.07 crore. Read the full details.
Christian Michel released in AugustaWestland money laundering case
A Delhi court orders Christian Michel's release in the PMLA case after he completed the maximum 7-year sentence. He remains in custody for the CBI case. Read the full details.
Hyderabad Builder Arrested in ₹61 Crore Homebuyer Fraud
ED arrests absconding MD of Jayathri Infrastructures in a massive pre-launch real estate scam. Hundreds of homebuyers cheated. Details on money laundering probe inside.
ED attaches Rs 8 crore assets of ex-minister B Nagendra
Enforcement Directorate seizes properties worth Rs 8 crore from former Karnataka minister B Nagendra in a tribal corporation fund misappropriation case. Read the full investigation details.
ED attaches Rs 8.07 crore in Karnataka Valmiki scam
The Enforcement Directorate has provisionally attached assets worth Rs 8.07 crore linked to former minister B Nagendra in the Karnataka Valmiki Corporation scam. Read the full details of the PMLA case.
ED seizes Rs 7.93 crore assets in 1xBet betting case
Enforcement Directorate attaches assets worth Rs 7.93 crore of Yuvraj Singh, Robin Uthappa, Sonu Sood & others in illegal offshore betting case. Read the full details and ED's warning.
ED attaches ₹7.93 cr assets of celebs in 1xBet case
Enforcement Directorate attaches assets worth ₹7.93 crore of Yuvraj Singh, Sonu Sood & others in ₹1,000 crore 1xBet money laundering case. Read the full details here.
ED attaches assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela
ED attaches Rs 7.93 crore assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela & others in 1xBet money laundering case. Read the full details and implications here.
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.
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 in Patna Over National Herald Case
Congress workers in Patna protested against BJP's alleged misuse of agencies after a Delhi court rejected the ED's chargesheet against Sonia and Rahul Gandhi. Read the full story.
Calcutta HC Quashes Charges in Ex-Girlfriend's Complaint
Calcutta High Court dismisses rape & IT Act charges against a man accused by ex-girlfriend. Justice highlights need for legal sufficiency over sensitivity. Read the full judgment details.
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.
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.
Nagpur HC fines complainants ₹50k, quashes criminal case
Bombay High Court's Nagpur bench dismissed a criminal case against a Ramtek businessman, imposing ₹50,000 costs on complainants for suppressing facts in a settled civil dispute. Read the full judgment details.
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.
HC quashes FIR against MP Nishikant Dubey in assault case
Jharkhand High Court dismisses criminal proceedings against Godda MP Nishikant Dubey, filed over an alleged assault in Deoghar two years ago. Read the full details of the court's decision.
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.
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