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Supreme Court Grants Bail To Amtek Group Promoter Arvind Dham In Money Laundering Case

Supreme Court Grants Bail To Amtek Group Promoter Arvind Dham In Money Laundering Case

6 Jan 2026 12:01 PM IST

KIIFB Masala Bonds Case: CM Pinarayi Vijayan Moves Kerala High Court Challenging EDs Show Cause Notice

KIIFB Masala Bonds Case: CM Pinarayi Vijayan Moves Kerala High Court Challenging ED's Show Cause Notice

18 Dec 2025 10:11 AM IST

Kerala High Court Issues Notice On Businessmans Plea For Court-Monitored Investigation Into Corruption By ED Officer

Kerala High Court Issues Notice On Businessman's Plea For Court-Monitored Investigation Into Corruption By ED Officer

17 Dec 2025 12:15 PM IST

ED Assistant Director Apologises In Madras High Court For Issuing Show Cause Notice Despite Stay Order

ED Assistant Director Apologises In Madras High Court For Issuing Show Cause Notice Despite Stay Order

15 Dec 2025 8:10 PM IST

Aircel-Maxis Case | Madras High Court Issues Notice To ED In Karti Chidambarams Plea Against Provisional Attachment Of Properties

Aircel-Maxis Case | Madras High Court Issues Notice To ED In Karti Chidambaram's Plea Against Provisional Attachment Of Properties

9 Dec 2025 6:33 PM IST

Sabarimala Gold Theft: Kerala High Court Quashes Magistrate Order Denying FIR Copy To ED; Says Fresh Application Must Show Proceeds Of Crime

Sabarimala Gold Theft: Kerala High Court Quashes Magistrate Order Denying FIR Copy To ED; Says Fresh Application Must Show Proceeds Of Crime

4 Dec 2025 12:39 PM IST

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

“Crime Against Countrys Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

22 Nov 2025 2:25 PM IST

Provisional Attachment Order Cant Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

Provisional Attachment Order Can't Be Challenged In Writ Jurisdiction When Alternative Remedy Under PMLA Exists: Delhi High Court

4 Nov 2025 3:30 PM IST

Can ED Seek Direction To State Police To Register FIR For Alleged Predicate Offence? Madras High Court Asks

Can ED Seek Direction To State Police To Register FIR For Alleged Predicate Offence? Madras High Court Asks

31 Oct 2025 2:38 PM IST

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On EDs Challenge To HC Quashing Arrest Of IAS Officer

Vasai-Virar Illegal Constructions Case: Supreme Court Issues Notice On ED's Challenge To HC Quashing Arrest Of IAS Officer

27 Oct 2025 2:52 PM IST

Prima Facie Cheating Case Made Out: Allahabad High Court Refuses To Quash EDs Probe Against Saharas Cooperative Societies

'Prima Facie Cheating Case Made Out': Allahabad High Court Refuses To Quash ED's Probe Against Sahara's Cooperative Societies

25 Oct 2025 1:48 PM IST

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