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Prima Facie Money Laundering Made Out: Kerala High Court Denies Pre-Arrest Bail To Businessman Accused In Cashew Import Scam

'Prima Facie Money Laundering Made Out': Kerala High Court Denies Pre-Arrest Bail To Businessman Accused In Cashew Import Scam

26 Nov 2025 6:05 PM IST

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks

25 Nov 2025 2:36 PM IST

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court

21 Nov 2025 4:20 PM IST

NCLT Must Verify ED Attachment Before Refusing Property Release To Successful Resolution Applicant : NCLAT

NCLT Must Verify ED Attachment Before Refusing Property Release To Successful Resolution Applicant : NCLAT

19 Nov 2025 10:31 AM IST

VC Rules No Shelter For PMLA Accused To Evade Physical Appearance In ED Probe: Delhi High Court

VC Rules No Shelter For PMLA Accused To Evade Physical Appearance In ED Probe: Delhi High Court

4 Nov 2025 5:49 PM IST

Delhi High Court Grants Last Opportunity To ED For Arguing Plea Against Arvind Kejriwals Bail In Liquor Policy Case

Delhi High Court Grants Last Opportunity To ED For Arguing Plea Against Arvind Kejriwal's Bail In Liquor Policy Case

14 Oct 2025 3:58 PM IST

ED Warns Against Fake Summons & Digital Arrest Scams, Introduces QR Code-Based Verification System

ED Warns Against Fake Summons & 'Digital Arrest' Scams, Introduces QR Code-Based Verification System

10 Oct 2025 11:00 AM IST

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

Supreme Court Refuses To Quash Money Laundering Case Against JSW Steel Over Dealings With Obulapuram Mining Company

7 Oct 2025 11:15 AM IST

Delhi High Court Says EDs Approach Of Not Arresting Main Accused Arbitrary, Grants Bail To Others

Delhi High Court Says ED's Approach Of Not Arresting Main Accused 'Arbitrary', Grants Bail To Others

28 Sept 2025 8:02 AM IST

Kerala High Court Upholds Stay On Judicial Commission Inquiry Into EDs Probe In Gold Smuggling Case

Kerala High Court Upholds Stay On Judicial Commission Inquiry Into ED's Probe In Gold Smuggling Case

26 Sept 2025 1:05 PM IST

Remained Uncooperative: Punjab & Haryana High Court Rejects Ex-MLA Dharam Singh Chokkers Plea Challenging ED Arrest In PMLA Case

'Remained Uncooperative': Punjab & Haryana High Court Rejects Ex-MLA Dharam Singh Chokker's Plea Challenging ED Arrest In PMLA Case

11 Sept 2025 5:06 PM IST