ED moves SC against Mamata Banerjee in I-PAC case
Enforcement Directorate moves Supreme Court against West Bengal CM Mamata Banerjee, alleging obstruction & evidence tampering in I-PAC PMLA case. ED seeks urgent hearing.
Category : Search result: PMLA court Gurugram
Serial Cab Scammer Jyoti Dalal Arrested by Gurugram Police
Gurugram police arrest serial fraudster Jyoti Dalal for cheating cab aggregators of over Rs 1.5 crore using fake accounts. Details on the scam and investigation inside.
Gurugram Police Deploys WhatsApp Chatbot for Services
Gurugram Police introduces a WhatsApp chatbot to streamline public access to services like FIR copies and complaints. The initiative aims to enhance citizen engagement and digital policing. Learn how to use it.
TMC files petition in Calcutta HC against ED over I-PAC raids
TMC has moved Calcutta HC alleging ED's raids on I-PAC offices violated privacy & disrupted election strategy. The party seeks return of seized documents. Read the full details.
ED enters Sabarimala gold theft probe, registers PMLA case
Enforcement Directorate joins Kerala's Sabarimala gold scam investigation under PMLA. SIT has arrested 13, including ex-TDB chief. Read the latest developments.
10 Gurugram Roads to Connect with Dwarka Expressway by 2026
Gurugram's traffic is set for a major boost! NHAI plans to connect 10 key roads to the Dwarka Expressway by 2026, easing congestion and improving connectivity. Read more.
HC Ends 40-Year Land Dispute, Protects Buyer's Possession
Punjab & Haryana High Court grants permanent injunction to buyer in a 40-year Gurugram land dispute, reaffirming that peaceful possession is paramount over title disputes. Read the full judgment analysis.
Raj Kundra summoned in Rs 150 crore Bitcoin fraud case
Businessman Raj Kundra, husband of actor Shilpa Shetty, has been summoned by a special PMLA court in Mumbai over alleged links to the GainBitcoin scam. He must appear on January 19, 2026. Read the full details.
Gurugram's 'No Nasha Nation' Campaign Fights Substance Abuse
DAV Public School, Sector 14, spearheaded a city-wide anti-drug awareness drive in Gurugram with 100 Kundiya Hawans, street plays, and community sessions. Key leaders joined to pledge for a drug-free society. Join the movement!
Calcutta HC Upholds ED's PMLA Case in Digital Arrest Fraud
Calcutta High Court rejects Yogesh Dua's plea to quash PMLA case linked to 930 digital arrest frauds. Court finds ED justified 3-day delay in paperwork. Read the full details.
Court Summons Raj Kundra in Bitcoin Scam Case
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
Court Takes Cognisance of ED Case Against Raj Kundra
A special PMLA court finds prima facie evidence against businessman Raj Kundra and Rajesh Satija in a high-profile cryptocurrency money laundering case. Summons issued for 2026.
Gurugram Court Restrains Firm from Using Harvard Trademark
A Gurugram commercial court has issued an interim injunction against BIG Red Education for unauthorized use of the 'HARVARD' trademark in its programs and websites, citing potential reputational harm.
SC: Speedy trial a fundamental right, grants bail in PMLA case
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.
SC: Rich Can't Bypass Courts, Must Face Trial Like All
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.
SC: Wealth alone can't question law's validity, upholds PMLA
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.
SC Rejects Plea Challenging PMLA Provision
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.
North India's First YOO Branded Homes Launched in Gurugram
Dalcore partners with global giant UHA to unveil North India's first YOO-branded luxury residences in Gurugram's Sector 70. Discover premium living with world-class design.
Shimla Court Declares Duo Fugitive in Rs 387 Cr Fake Degree Scam
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 HC rejects minister's plea against ED money laundering probe
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.
Central Park Gurugram's Lavish 2026 New Year Celebration
Central Park in Gurugram ushered in 2026 with a spectacular, sold-out gala. Over 1,500 guests enjoyed gourmet delights, live performances, and a dazzling fireworks display. Discover the highlights of this exclusive New Year's Eve extravaganza.
CBI Court to Start Trial in Haryana's Manesar Land Scam Case
A special CBI court has decided to begin the trial in the high-profile Manesar land scam case, involving alleged illegal acquisition of 912 acres. Key accused include former Haryana CM Bhupinder Singh Hooda. Read for full details.
Ex-Collector in ED remand over Rs 10 crore land bribe racket
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 seizes Rs 58.8 crore from fugitive music company owner
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.
Gurugram KV School Violence: Principal's Car Attacked
Violence erupts at Gurugram's KV School, Sector 14, as a mob attacks the principal's car. Two arrested; police probe ongoing. Details on the shocking incident inside.
Peaceful New Year in Gurugram with Minor Incidents
Gurugram's New Year 2025 celebrations remained largely peaceful with only minor incidents reported. Heavy police presence ensured safety across the city. Read the full report.
Decade-Long Closure of Gurugram Hockey Hostel Sparks Revival Demand
The iconic Gurugram hockey hostel has been closed for 10 years, halting young talent. Former players and officials demand its reopening to revive Haryana's hockey legacy. Read more.
Gurugram: Wife, lover held for trying to kill husband
Gurugram police arrest a woman and her lover for attempting to murder her husband. The accused planned the attack in a moving car. Read the shocking details.
Drunk ASI Hits VIP Duty Vehicle in Gurugram
A drunk Assistant Sub-Inspector in Gurugram crashed his car into a vehicle on VIP duty. The ASI has been booked, and an investigation is underway. Read the full details.
Gurugram's Rs 1,500 Crore Plan to Fix Civic Woes
Gurugram launches a massive Rs 1,500 crore plan to tackle traffic, waterlogging, and waste. Will this be the city's long-awaited civic turnaround? Read more.
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