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

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

News

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

Twin conditions satisfied; accused granted bail in a counterfeit drug money laundering case.

HC Grants Relief in High-Profile Counterfeit Drug Case

Announcement

Jacqueline Fernandez told a Delhi court she wanted to become an approver in the ₹200 crore money laundering case, claiming she was misled by Sukesh Chandrashekhar and cooperated.

Jacqueline Fernandez Seeks to Turn Approver in Rs 200 Crore Money Laundering Case

Articles

ED conducted searches at multiple locations in Maharashtra in a money laundering case against self-styled godman Ashok Kharat and linked entities, officials said.

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

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

HC Grants Relief in High-Profile Counterfeit Drug Case

Jacqueline Fernandez Seeks to Turn Approver in Rs 200 Crore Money Laundering Case

ED Maharashtra Cracks Down on Ashok Kharat in Money Laundering Case; Conducts Raids at Several Locations