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Enforcement Directorate (ED)
FEMA violation: ED Raid in Empuraan producer Gokulam Gopalan’s office
April 4, 2025
ED imposes Rs. 3.44 Crore Fine on BBC India for alleged FEMA Violation
February 23, 2025
PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]
January 31, 2025
“Fit Case for Exemplary Costs on Complainant and ED”: Bombay HC in Cooked up Case against Developer [Read Order]
January 22, 2025
Bihar co-op bank ‘fraud’ PMLA case: ED raids on RJD MLA
January 11, 2025
Satara Medical Admissions Scam: PMLA court refuses Grant bail to Head of Shri Chhatrapati Shivaji Education Society
December 29, 2024
ED hands over Rs 22,000 crore worth of PMLA-attached properties to legitimate Claimants
December 19, 2024
Co-Accused Statements u/s 50 of PMLA Not Substantive Evidence, To Be Tested During Trial Not Bail Stage: Calcutta HC [Read Order]
December 8, 2024
Bengaluru Court Orders FIR against Finance Minister Nirmala Sitharaman Over Alleged Extortion Linked to Poll Bonds
September 29, 2024
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