Delhi HC reserves order on Jacqueline Fernandez's plea challenging money laundering case

Apr 24, 2025

The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money...

Jharkhand: ED files complaint against 3 TPC members in left-wing extremism case

Mar 01, 2021

Ranchi (Jharkhand) [India], March 1 : The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA)...

Special PMLA court allows ED to confiscate 39 properties of fugitive economic offender Nirav Modi

Oct 20, 2022

Mumbai (Maharashtra) [India], October 20 : A special PMLA court in Mumbai on Thursday allowed the Enforcement Directorate (ED) to confiscate 39 properties of...

Bombay HC sets aside order rejecting ED custody of Amit Chandole

Dec 07, 2020

Mumbai (Maharashtra) [India], December 7 : The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected...

Special PMLA court takes cognizance of complaint filed by ED in connection with cheating flat buyers

Nov 22, 2023

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with...

LIFE mission case: Court sends Santosh Eapen to ED custody

Mar 22, 2023

Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the...