News

Police have booked five individuals in a Rs 3,000-crore fake GST invoice racket involving shell companies, fraudulent ITC claims, and large-scale money laundering through multiple bank accounts.

Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake Bills

Judgement

Bombay High Court quashes PMLA arrests, citing absence of fresh material and lawful grounds.

High Court Strikes Down ED Arrests in Gaming Fraud Probe

Gameskraft Founders Arrested in Alleged Rs. 100 Crore Online Rummy Money Laundering Case; Karnataka High Court Declares ED Arrests Illegal

ED freezes Rs.526 crore assets during Gameskraft online gaming money laundering investigation under PMLA provisions.

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

Bail was allowed considering prolonged custody, a completed investigation, and a disputed proceeds calculation under PMLA.

High Court Grants Bail in Rs 175 Crore Alleged Money Laundering Case

The Enforcement Directorate (ED) Chandigarh Zonal Office apprehended two former employees of IDFC First Bank in connection with Rs. 645 Crore Money Laundering Case.

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

Court distinguished organised crime allegations from connected money laundering proceedings while deciding bail applications.

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Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake Bills

Gameskraft Founders Arrested in Alleged Rs. 100 Crore Online Rummy Money Laundering Case; Karnataka High Court Declares ED Arrests Illegal

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

High Court Grants Bail in Rs 175 Crore Alleged Money Laundering Case

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCA