ED makes 3rd Arrest in ₹100 Crore Fake Bank Guarantee Case Linked to Reliance NU BESS Ltd
The Enforcement Directorate ( ED ) has arrested Amar Nath Dutta, a Kolkata-based individual alleged to be a key conspirator in the racket involving...
![ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/06/250x150_2102655-enforcement-directorate-taxscan.webp "ED Can Attach Assets u/ PMLA without Directly Linking Predicate Offence to Every Transaction: Delhi HC [Read Order]")
![CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/250x150_2101957-cbi-sfio-trade-franchise-scam-delhi-hc-allahabad-hc-taxscan.webp "CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]")
![Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]](https://images.taxscan.in/h-upload/2025/11/01/250x150_2101547-supreme-court-gst-income-tax-offshore-online-gaming-gambling-companies-taxscan.webp "Supreme Court seeks Centre’s Response on GST, Income Tax Recovery from Offshore Online Gaming/Gambling Companies [Read Judgement]")
Chhattisgarh HC dismisses Chaitanya Baghel's Plea against ED Arrest in Money Laundering Case [Read Order]
The Chhattisgarh High Court has dismissed the petition filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, challenging his arrest by the Enforcement Directorate (ED)...
![Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]](https://images.taxscan.in/h-upload/2025/10/25/500x300_2099727-ed-money-laundering-taxscan.webp "Chhattisgarh HC dismisses Chaitanya Baghels Plea against ED Arrest in Money Laundering Case [Read Order]")
ECI Tightens Vigil on Use of Money Power in Bihar Elections: ED, Income Tax, CGST, Customs & RBI to Intensify Measures
The Election Commission of India (ECI) has directed multiple central enforcement and financial intelligence agencies including the Enforcement Directorate (ED), Income Tax Department, Central Goods...
ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]
The Enforcement Directorate (ED) has initiated a probe into the Kolkata-based Jewellery Shree Ganesh Jewellery House (I) Ltd. and its promoters for allegedly defrauding a consortium of 25 banks to...
![ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]](https://images.taxscan.in/h-upload/2025/10/14/500x300_2096566-shree-ganesh-jewellery-house-ed-loan-fraud-bank-consortium-taxscan.webp "ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read Press Release]")
Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]
The Delhi High Court,has granted bail to three accused in a multi-crore money laundering and cyber fraud scam, holding that huge incarceration and delay in trial override the stringent twin...
![Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]](https://images.taxscan.in/h-upload/2025/10/02/500x300_2093279-delhi-hc-grants-bail-multi-crore-scam-multi-crore-scam-accused-taxscan.webp "Delhi HC Grants Bail to 3 Multi-Crore Scam Accused, Holds Prolonged Trial Delay Overrides Rigours of Section 45 of PMLA [Read Prder]")
Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]
The controversy surrounding the alleged smuggling of luxury cars into Kerala through Bhutan has deepened with the seizure of a third vehicle linked to actor Dulquer Salmaan, as the actor has moved...
![Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]](https://images.taxscan.in/h-upload/2025/09/29/500x300_2092423-operation-numkhor-7-central-agencies-probe-bhutan-car-smuggling-case-dulquer-salmaan-customs-seizure-kerala-hc-taxscan.webp "Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan Challenges Customs Seizure in Kerala HC [Read Order]")
Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]
The Ministry of Finance, Department of Revenue, has issued two Gazette notifications, Notification No. S.O. 4059(E) and S.O. 4060(E), both dated 4th September 2025, announcing the appointment of ...
![Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]](https://images.taxscan.in/h-upload/2025/09/08/500x300_2084565-special-public-prosecutors-assistant-legal-advisor.webp "Centre Appoints Special Public Prosecutors & Assistant Legal Advisor for PMLA Cases Across India [Read Notification]")