Law ❯ Criminal Law

Enforcement Agencies

Investigations Investigative Units Investigation Enforcement Directorate Directorate of Enforcement Police Operations Investigative Procedures Prevention of Money Laundering Act Money Laundering Police

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

The court set a four-week deadline for the ED’s counter-affidavit after issuing notice on Soren’s challenge to the complaint.

Bombay High Court Quashes ED PMLA Case Against Lawyer in Deshmukh Probe

ED Files PMLA Chargesheet in S.P. Oswal ‘Digital Arrest’ Case, Names Five

Kejriwal Withdraws Delhi HC Challenge to ED Summons as ED Plans to Appeal Acquittal

Querétaro Raid Uncovers Weapons and Exotic Fauna, Including Jaguars and Bengal Tiger Cubs

Delhi Court Acquits Arvind Kejriwal in ED Summons Cases Linked to Excise Probe

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

Gujarat Suspends IAS Officer Rajendrakumar Patel After ED Arrest in CLU Bribery Probe

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

Sabarimala Gold Probe: Ex-TDB Administrative Officer Sreekumar Is 7th Arrest

Leipzig Sweep Targets Undeclared Work in Restaurants, Gaming Halls and Shops

French Anti-Terror Prosecutors Open Probe Into Frenchman’s 2024 Disappearance in Morocco

Bengal Minister Chandranath Sinha Surrenders, Gets Interim Bail With Travel Curbs in PMLA Case

Governor Sanctions Prosecution of Bengal Minister Chandranath Sinha in Teacher Recruitment Scam

Supreme Court Warns ED Over Legal Overreach, Low Conviction Rate

ED Concludes 18 Raids in 'Donkey Route' Probe, Seizes Forged Visa Stamps

Supreme Court Opens Suo Motu Case on Direct Summons to Lawyers

ED Provisions Attach ₹34.12 Crore of Ranya Rao’s Assets in Gold Smuggling Case

ED Arrests Human Trafficker B.R. Patel Under PMLA in Ahmedabad

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering