West Bengal Coal Scam Case: Supreme Court Agrees to Hear ED Challenge on Anticipatory Bail of Kingpin Anup Majee

The Supreme Court of India agreed to hear the Enforcement Directorate’s plea challenging anticipatory bail granted to Anup Majee in a West Bengal illegal coal mining and theft-linked money laundering case and issued notice seeking his response.

Punjab Minister Sanjeev Arora Challenges ED Arrest Under PMLA in High Court Citing Violation of Fundamental Constitutional Rights

Punjab Cabinet Minister Sanjeev Arora has challenged his ED arrest under PMLA before the Punjab and Haryana High Court, seeking quashing of arrest, remand order and Section 19 action, calling it illegal and violative of Articles 14, 21 and 22 of the Constitution of India.

Cannot Claim Innocence, She was an active participant: ED Opposes Jacqueline Fernandez’s Approver Plea in Rs 200 Crore Sukesh Chandrashekar Case

The Enforcement Directorate opposed actor Jacqueline Fernandez’s plea to become an approver in the Rs 200-crore money laundering case involving alleged conman Sukesh Chandrashekar, claiming she knowingly accepted benefits from proceeds of crime despite awareness of his criminal background.

Delhi High Court Issues Notice To NDTV And Rahul Kanwal In Anil Ambani Defamation Suit Over Investigation Reports

The Delhi High Court issued notice to NDTV and its CEO-editor Rahul Kanwal in a defamation suit filed by businessman Anil Ambani over reports concerning Reliance ADA Group-linked investigations. Justice Subramonium Prasad sought responses from the media network and fixed July 18 for the next hearing in the high-profile defamation matter involving CBI and ED-related reporting

Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule

Patiala House Court granted bail to Vinesh Chandel in an ED money laundering case, noting no opposition from the agency. This is notable under PMLA Section 45, where strict twin conditions usually restrict bail unless courts are satisfied on innocence and conduct.

Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case

Enforcement Directorate sought time to reply to plea by Jacqueline Fernandez in money laundering case linked to Sukesh Chandrashekar. Court adjourned hearing before Special Judge Prashant Sharma to May 8.

Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status

Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.

Delhi Court Remands I-PAC Director Vinesh Chandel to 10-Day ED Custody in Late-Night Hearing

A Delhi court remanded Vinesh Chandel of Indian Political Action Committee to 10-day custody of the Enforcement Directorate in a money laundering case. He was produced at a judge’s residence Monday night, with the order issued early Tuesday.

Delhi Excise Policy Case: ED Moves Delhi High Court to Remove Trial Court’s Critical Remarks in Kejriwal–Sisodia Discharge Order

The Enforcement Directorate has approached the Delhi High Court seeking removal of adverse observations made by a trial court while discharging Arvind Kejriwal, Manish Sisodia and others in the Excise Policy case. The agency argues the remarks were unwarranted and recorded without giving it a chance to be heard, violating principles of natural justice.

Bitcoin Scam Twist: Raj Kundra Granted Bail by Mumbai PMLA Court Amid Rs 150 Crore Crypto Probe

Businessman Raj Kundra has been granted bail by a Mumbai PMLA court in the alleged Gain Bitcoin scam case. The ED claims he received 285 Bitcoins worth over ₹150 crore as part of the crypto fraud investigation.