ED – Lawcutor

Supreme Court Adjourns ED’s Plea to Transfer Kerala Gold Smuggling Case to Karnataka by Six Weeks

The Supreme Court today deferred the hearing of a petition filed by the Enforcement Directorate (ED) seeking to transfer the Kerala Gold Smuggling case from the Special PMLA Court in…

Nirav Modi’s confiscated holdings worth Rs 440 crore, have been returned to PNB by special court in Mumbai

Nirav Modi's property worth Rs 440 crore, which were confiscated by the ED, have been returned to the Punjab National Bank (PNB) by a Special Court in Mumbai (ED). Nirav…

Rose Valley Chit Fund Scam- Calcutta HC granted Gautam Kundu temporary bail to meet the child and sick mother

Gautam Kundu, the former Chairman of the Rose Valley group of companies, was arrested in connection with the alleged multi-crore chit fund scam, which is being investigated by the Enforcement…

EX-Maharashtra Home Minster Anil Deshmukh moves to Supreme Court

Former Maharashtra home minister Anil Deshmukh on Sunday moved the Supreme Court seeking protection from any coercive action in a money laundering case. The Enforcement Directorate had, on Saturday, issued…

Delhi court exempts Chidambarams from in-person hearing in INX media case

On Wednesday, a Delhi court excluded union finance minister Chidambaram and his son Karti from testifying in court in a money laundering case involving the INX Media contract. M.K. Nagpal,…

Mehbooba Mufti moves to Delhi High Court to quash summons against alleged money laundering case

Mehbooba Mufti has moved to the Delhi High Court in opposition to summons issued to her by the Enforcement Directorate in an alleged money laundering case. Mehbooba Mufti in her…

Wife of Shiv Sena MP summoned in PMC bank case

The officials said that Varsha Raut, wife of Shiv Sena MP Sanjay Raut summoned by ED for interrogation in PMC bank money laundering case on December 29. This is third…

ED attaches Rs 11.86 cr assets of Farooq and others in Jammu and Kashmir Cricket Association(JKCA) money laundering case.

Farooq Abdullah is the chairman of Jammu & Kashmir National Conference. He has served as the Chief Minister of Jammu and Kashmir on several occasions since 1982, and as the…

M Shashidharan arrested by ED in the money laundering case

TOPSGRUP’S senior employee M Shashidharan was arrested by the Enforcement Directorate in the money laundering case in which Shiv Sena MLA Pratap Sarnaik has also been named. According to ED,…

Narcotics Control Bureau arrests Rhea Chakraborty

9 Sep 20209 Sep 2020

Actor Rhea Chakraborty was arrested by the NCB in reference to investigations into the death of actor Sushant Singh Rajpoot. Chakraborty had been questioned in turn on Sunday and Monday…