Law ❯Criminal Law ❯Money Laundering

Enforcement Directorate

Investigations Chargesheet Bail Conditions Judicial Proceedings Aircel-Maxis Case Trial Proceedings Legal Proceedings Robert Vadra Prosecution Cases Amanatullah Khan Case TASMAC Investigation Custody Cases Hemant Soren Land Deal Cases Political Charges National Herald Case Charges Against Politicians Judicial Processes Arrest Procedures Bail Provisions Prevention of Money Laundering Act Summons Arrests Case Proceedings Court Proceedings

ED Concludes Oral Arguments as Delhi Court Prepares Cognizance Decision in National Herald Case

The Rouse Avenue Court is set to decide on cognizance of the ED’s complaint, including possible PMLA charges against the Congress party.

Robert Vadra Set to Face ED in Bhandari-Linked Money Laundering Case

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

Supreme Court Reconstitutes Bench to Reassess ED Powers Under Money Laundering Law

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

AAP MLA Amanatullah Khan Accused of Aiding Escape of Attempted Murder Suspect

Home Ministry Approves Prosecution of Arvind Kejriwal in Liquor Policy Case

Supreme Court Questions Prolonged Detention of Ex-Bengal Minister Partha Chatterjee

Delhi High Court Stays Money Laundering Proceedings Against P. Chidambaram

ED Charges AAP MLA Amanatullah Khan in Delhi Waqf Board Money Laundering Case

Satyendar Jain Granted Bail After 18-Month Incarceration

Mohammad Azharuddin Summoned by ED in ₹20 Crore Misappropriation Case

Supreme Court Grants Bail to Ex-Tamil Nadu Minister Senthil Balaji

Champai Soren Sworn in as Jharkhand Chief Minister Amid Hemant Soren's ED Custody