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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
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"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
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Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
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After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after a similar move by the Supreme Court in a Kolkata Police case over the I-PAC office raids.
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In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
-
"No Obligation To Inform State Cops Of Raid": Central Agency In I-PAC Case
The Enforcement Directorate has no statutory obligation to inform state police before a search in connection with a probe, the central agency has told the Supreme Court in connection with its petition in the I-PAC case
-
Top Court Directs Agencies To Speed Up Probe Into Anil Ambani-Linked Firms
The Supreme Court has directed the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) to move faster in their investigations into several Reliance Group companies.
-
Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
-
Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
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After Supreme Court, Jharkhand High Court Pauses Probe Against ED Officers
The Jharkhand High Court has paused a probe by Ranchi Police against Enforcement Directorate (ED) officers, a day after a similar move by the Supreme Court in a Kolkata Police case over the I-PAC office raids.
-
In Probe Agency vs Trinamool, ED Shares Screenshot On High Court Chaos
The Enforcement Directorate has shared a screenshot of a WhatsApp chat with the Supreme Court in which lawyers are purportedly being asked to assemble in the courtroom.
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'Lawlessness If...': Supreme Court Jolt To Mamata Banerjee In ED Raid Case
Supreme Court Jolt To Mamata Banerjee In Probe Agency ED Raid Case, FIR Stayed
