The Enforcement Directorate (ED) on Monday, 9 November 2026, provisionally attached 11 immovable properties worth Rs 10.63 crore in Srinagar and Bandipora districts under the Prevention of Money Laundering Act (PMLA), linked…
The Karnataka High Court on Saturday, 7 November, ruled that the Enforcement Directorate (ED) is ‘not a super cop’ and cannot file a private complaint to initiate a money-laundering probe when competent…
The Enforcement Directorate has provisionally attached immovable properties worth Rs 6.77 crore in the Trans-Arunachal Highway land acquisition compensation scam, taking the total proceeds of crime secured to Rs 16.90 crore, the…
The Supreme Court held on Thursday (5 November 2026) that constitutional provisions prevail over special laws such as the NDPS Act, UAPA and PMLA. A bench of Justices Ujjal Bhuyan and A…
The Enforcement Directorate on Wednesday (4 November) searched seven premises across Hyderabad, Secunderabad and Guntur district as part of a money-laundering probe into alleged irregularities in the evaluation of APPSC Group-I Mains…
A special PMLA court in Ghaziabad on Sunday, 1 November 2026, remanded Samajwadi Party leader and former Uttar Pradesh minister Mohammad Azam Khan to 14-day judicial custody in a money laundering case…
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 23.35 crore belonging to Karnataka Congress MLA K.C. Veerendra and his associates in an illegal online betting money-laundering probe.…
The Enforcement Directorate (ED) has seized Rs 29 lakh in cash, frozen bank lockers and mutual fund investments, and recovered incriminating documents and digital devices during searches linked to an alleged illegal…
The Punjab and Haryana High Court on Friday, 16 October 2026, dismissed the regular bail plea of Punjab cabinet minister and AAP leader Sanjeev Arora in a money laundering case. Justice Kuldeep…
The Enforcement Directorate (ED) on Wednesday, 14 October, provisionally attached movable and immovable assets worth Rs 136.42 crore of Gurugram-based Ocean Seven Buildtech Private Limited (OSBPL), its promoter Swaraj Singh Yadav and…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.