Kochi, March 19 The Kerala High Court has extended its stay on any proceedings related to the show cause notice issued to Chief Minister Pinarayi Vijayan by the Enforcement Directorate (ED) concerning the KIIFB masala bonds issue until April 6.Justice Bechu Kurian Thomas granted the same...
ecb framework
enforcementdirectorate
financial investigation
foreign exchange management act
infrastructure projects
k m abraham
keral infrastructure investment fund board
kerala high court
kiifb
land acquisition
masala bonds
pinarayi vijayan
reserve bank of india
show cause notice
thomas isaac
New Delhi, March 19 The Delhi High Court on Wednesday granted time until April 2 to former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial court while...
arvind kejriwal
case delay
criminal trial
delhi high court
discharge order
enforcementdirectorate
expunging paragraphs
judicial overreach
legal proceedings
liquor policy case
manish sisodia
plea for more time
prevention of money laundering act (pmla)
response to plea
trial court discharge
Important cases to be heard in the Delhi High Court on Thursday, March 19:* The High Court will hear the Enforcement Directorate's plea to remove the "unwarranted observations" made by the trial court against it while discharging former Delhi chief minister Arvind Kejriwal, his deputy Manish...
arvind kejriwal
court hearing
criminal proceedings
delhi high court
discharge order
enforcementdirectorate
india
legal case
liquor policy case
manish sisodia
New Delhi, March 18 The Enforcement Directorate (ED) said on Wednesday that it has filed a fresh chargesheet against more than a dozen retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development...
asset attachment
bribery
chargesheet
corruption
enforcementdirectorate
financial crime
government officials
jharkhand
jharkhand state rural road development authority
money laundering
pmla (prevention of money laundering act)
rural development
rural development special zone
rural works department
tender allotment
Kolkata, March 18 – Kolkata Police have busted an organized cyber fraud racket operating illegal SIM box systems for routing fraudulent calls and impersonation.According to police, a young man accused of defrauding a person of Rs 3 crore through a "digital arrest" scheme was arrested on...
Ranchi, March 18 – The Enforcement Directorate (ED) has filed its fifth supplementary charge sheet in the Jharkhand Rural Works Department (RWD) money laundering case before the Special Court for PMLA cases in Ranchi, an agency statement said on Wednesday.The action was taken by the Ranchi...
alamgir alam
asset attachment
assistant engineers
bribery
charge sheet
chief engineers
corruption investigation
enforcementdirectorate
executive engineers
jharkhand rural works department
jharkhand state rural road development authority
prevention of money laundering act
ranchi
rural development special zone
sanjeev kumar lal
special court for pmla cases
New Delhi, March 18 – The Enforcement Directorate (ED) has returned immovable properties worth approximately Rs 650 crore to 2,312 genuine homebuyers in connection with the money laundering investigation against the SRS Group, officials said on Wednesday.The return of the properties was...
New Delhi, March 18 The Supreme Court questioned the West Bengal government's objection to the Enforcement Directorate's (ED) plea regarding alleged obstruction by Chief Minister Mamata Banerjee during a raid, stating that no entity can be left remediless under the Constitution.The West Bengal...
article 226
article 32
central bureau of investigation (cbi)
coal pilferage scam
enforcementdirectorate
federal structure
fir (first information report)
i-pac
inter-governmental litigation
investigation
judicial review
mamata banerjee
prevention of money laundering act (pmla)
search and raids
supreme court
west bengal government
Bhopal, March 18 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi, under the Prevention of Money Laundering Act (PMLA)...
Chennai, March 18 – The Election Commission of India (ECI) has seized unaccounted cash and goods worth ₹23.28 crore across Tamil Nadu in just two days, as intensified surveillance measures come into effect ahead of the Assembly elections.According to a statement issued by Chief Electoral...
assembly elections
cash seizure
customs
election commission of india
election expenditure
enforcementdirectorate
first information reports
flying squads
illegal campaigning
income tax department
model code of conduct
political violations
surveillance teams
tamil nadu
New Delhi, March 18 – The Supreme Court of India is scheduled to hear a petition filed by the Enforcement Directorate (ED) on Wednesday, alleging interference by the Chief Minister of West Bengal, Mamata Banerjee, during its search operations at the office of the Indian Political Action...
coal scam
criminal investigation
data retrieval
enforcementdirectorate
indian political action committee (i-pac)
legal proceedings
mamata banerjee
political data
pratik jain
prevention of money laundering act (pmla)
search operations
supreme court of india
trinamool congress (aitc)
west bengal
west bengal assembly elections
Important cases listed in the Supreme Court on Wednesday, March 18:* A nine-judge constitutional bench to hear the contentious issue of defining the term "industry" under the Industrial Disputes Act, 1947.* The Supreme Court to hear a plea filed by Dara Singh, who was convicted in the 1999...
constitutional bench
court cases
criminal plea
dara singh
enforcementdirectorate
graham staines
india
industrial disputes act
judicial process
law
legal issues
legal proceedings
odisha
supreme court
west bengal government
New Delhi, March 18 – The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during its search operations at the office of the political consultancy firm, Indian...
bidhannagar
cctva footage
coal scam
data retrieval
enforcementdirectorate
firs
indian political action committee (i-pac)
loudon street
mamata banerjee
political consultancy
pratik jain
prevention of money laundering act (pmla)
search operations
supreme court
trinamool congress (aitc)
west bengal assembly elections
west bengal government
Panaji, March 17 Aam Aadmi Party (AAP) leader Arvind Kejriwal on Tuesday said his party had successfully "cleared the 'agnipariksha' (trial by fire)" with the court discharging him and 22 others in the excise policy case, and added that it was "not easy" as there were "difficulties at every...
aam aadmi party
arrest
arvind kejriwal
bail
bjp
cbi
central bureau of investigation
court discharge
delhi assembly elections
enforcementdirectorate
excise policy case
india
manish sisodia
narendra modi
panaji
sanjay singh
satyendar jain
trial by fire
vijay nair
Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...
Kohima, March 17 – The Enforcement Directorate's (ED) Dimapur Sub Zonal Office has provisionally attached 94 bank accounts involving proceeds of crime worth approximately Rs 10.24 crore in connection with the HPZ Token investment scam, officials said on Tuesday.The attachment was carried out...
Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...
asset attachment
bank fixed deposits
crime branch police station
criminal conspiracy
enforcementdirectorate
ernakulam
financial misappropriation
investigation
jasminsha m
kerala
pmla
prevention of money laundering act
proceeds of crime
shabna ma
united nurses association
New Delhi, March 17 The Enforcement Directorate has recovered immovable assets worth Rs 650 crore for over 2,300 homebuyers as part of an investigation into money laundering against Faridabad-based real estate company SRS Group, officials said on Tuesday.They said a special provision in the...
Raipur, March 16 – The Enforcement Directorate (ED), Raipur Zonal Office, has provisionally attached immovable properties worth approximately ₹80.36 crore under the Prevention of Money Laundering Act (PMLA), 2002.The attachment, carried out on March 13, 2026, relates to an alleged scam in the...
Bengaluru, March 16 – The Enforcement Directorate (ED) conducted searches at the offices of Mantri Developers, a prominent real estate firm based in Bengaluru, and at the residences of its founder and Chairman, Sushil Mantri, on Monday, as part of an investigation into alleged money laundering...