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December 13, 2025, 04:37 PM - 3 min read
A Bench of Justices PS Narasimha and AS Chandurkar issued notice on the plea on Friday, December 12 and tagged it with pending matters that question the constitutionality of the PMLA’s adjudication structure.
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December 4, 2025, 02:42 PM - 2 min read
According to the ED, its probe revealed that between January 1, 2014, and December 31, 2019, Khan and his wife made substantial deposits across numerous bank and post office accounts.
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December 4, 2025, 02:03 PM - 3 min read
ED had lodged a complaint against Soren on February 20, accusing him of ignoring multiple summons in a money-laundering probe linked to a land scam.
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December 1, 2025, 02:39 PM - 2 min read
Meanwhile, an application was moved by Siddiqui's counsel seeking access to prescribed medication and spectacles during the custody period. The judge allowed the request.
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December 1, 2025, 12:42 PM - 2 min read
The notice pertains to the alleged contravention of FEMA provisions and the RBI master direction by the Kerala Infrastructure Investment Fund Board (KIIFB) and its authorities, with the quantified amount of the violation totalling ₹466.91 crore.
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November 27, 2025, 05:59 PM - 3 min read
A test train in Kunming, Yunnan, hit railway workers on Thursday, killing 11 and injuring two. Authorities launched rescue and have begun a formal investigation.
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November 16, 2025, 08:13 PM - 3 min read
In an interesting matter, a Delhi judge held a hearing at 2:25 AM on Friday (November 14) at her residence to hear an Enforcement Directorate (ED) plea seeking 14 days’ remand of an accused in a money laundering case.
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November 13, 2025, 09:50 PM - 2 min read
The Association of Indian Universities has suspended Al Falah University’s membership, citing poor standing. The private Faridabad-based institute has been ordered to remove the AIU logo and name.
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November 13, 2025, 04:22 PM - 3 min read
The ED has attached assets worth ₹61.20 crore belonging to Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel, in the alleged state liquor scam.
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November 7, 2025, 01:10 PM - 2 min read
The investigation began on September 7, when the ED conducted its first round of raids in 22 locations across the state, including Behala and Jhargram.
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November 6, 2025, 05:28 PM - 3 min read
ED attaches over ₹11 crore in assets belonging to former India cricketers Suresh Raina and Shikhar Dhawan as part of its expanded crackdown on alleged offshore betting network 1xBet.
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November 5, 2025, 02:17 PM - 4 min read
In a strong endorsement of India’s efforts to curb financial crimes, the Financial Action Task Force (FATF) has highlighted multiple examples from the country in its latest publication, recognising the Enforcement Directorate’s (ED) work in setting operational benchmarks for global asset recovery.
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