Shilpa Shetty’s Lawyer Denies Reports of ED Raid

30 Nov 2024

Social media reports claimed that the Enforcement Directorate (ED) raided Shilpa Shetty and Raj Kundra’s home. However, her lawyer, Prashant Patil, strongly denied these claims. He called the reports false and misleading. "There have been reports in the media saying that my client Mrs Shilpa Shetty Kundra has been raided...

PMLA Court Takes Cognisance of ED’s Prosecution in Narco-Terrorism Case

26 Sep 2024

A special designated Prevention of Money Laundering Act (PMLA) court in Jammu has taken cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against several individuals accused of operating a narco-terrorism module linked to funding Hizbul Mujahideen’s subversive activities, officials said on Wednesday. The accused named in the...

Lucknow: ED Seizes Real Estate Broker’s Assets Worth Rs 14.89 Crore Under PMLA

24 Sep 2024

The Enforcement Directorate (ED) in Lucknow has provisionally attached immovable assets worth approximately Rs 14.89 crore in a case involving real estate broker Rajeev Tyagi and others under the Prevention of Money Laundering Act (PMLA), 2002, as per a press release issued on Monday. The attached assets include various immovable...

ED attaches Rs 294 cr assets of Sunstar Overseas Ltd in PMLA case

29 Aug 2024

The Enforcement Directorate (ED) has provisionally attached assets valued at Rs. 294.19 crore under the Prevention of Money Laundering Act (PMLA), 2002, in a high-profile case involving M/s Sunstar Overseas Ltd. (SOL) and its former directors. The attached assets, spread across various locations, include lands, buildings, flats, and fixed deposit...

Former Director Of Private Firm Arrested By ED Mumbai In Money Laundering Probe

21 Jul 2024

The Enforcement Directorate (ED), Mumbai Zonal Office, took into custody Purushottam Chhaganlal Mandhana, the former Chairman and Managing Director of M/s Mandhana Industries Limited (MIL), which has since been liquidated. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case pertains...

ED opposes Kejriwal’s regular bail plea

08 Jun 2024

The Directorate of Enforcement (ED) on Friday filed an affidavit before Delhi’s Rouse Avenue Court opposed Arvind Kejriwal’s regular bail plea. ED in its written response said that the applicant (Kejriwal) is involved in the commission of grave economic offences. The ED further stated that there is ample evidence on...

Delhi Waqf Board Scandal: Accused Appeals Bail For Mother’s Hospitalization

29 May 2024

Kausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail citing his mother's hospitalization and the need to provide educational support to his children. Special Judge Rakesh Syal has granted the Enforcement Directorate (ED) time to respond to this...

Delhi HC Overturns Case Transfer, Directs Principal Judges On Procedure

29 May 2024

The Delhi High Court has revoked a transfer order for a case, citing bias as the reason. It has instructed that no case should be transferred without first seeking and taking into account feedback from the relevant judge. Additionally, the High Court has given instructions to all Principal District and...

Maharashtra: ED Arrests IPS Officer’s Husband In Rs 263 Crore ITR Fraud Case

24 May 2024

Purshottam Chavan, a key figure in the alleged Rs 263 crore Income Tax Refund (ITR) fraud case, was arrested by the Enforcement Directorate (ED) on Monday. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, for his involvement in the possession of part...

SC notice to ED on Soren’s bail Plea

18 May 2024

The Supreme Court on Friday issued notice to the Enforcement Directorate (ED) on a plea by former Jharkhand CM Hemant Soren seeking interim bail in a money-laundering case, enabling him to campaign in the ongoing Lok Sabha polls. A bench of Justices Sanjiv Khanna and Dipankar Datta also instructed the...