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ED seizes assets, freezes Rs 18 crore in Rs 899 crore bank loan diversion case

June 02, 2026 6:14 pm

Deepak Cables (India) Limited (DCIL) allegedly cheated a consortium of banks led by SBI of Rs 899.35 crore by obtaining large credit facilities and diverting the loan funds.

Delhi court allows confiscation of Sanjay Bhandari’s assets in PMLA case

May 06, 2026 4:28 am

The court will now hear the matter on July 18 regarding the confiscation of the remaining properties.

ED attaches assets worth Rs 39 cr linked to Al-Falah trust, managing trustee

ED attaches over Rs 39-cr assets of Al-Falah chairman Siddiqui, his Trust

April 07, 2026 9:37 pm

On January 16, the ED had attached the Al-Falah University campus, valued at Rs 144.09 crore.

Justice Ujjal Bhuyan calls for more tolerance for dissent, says some in judiciary ‘more loyal than the king’

March 23, 2026 8:11 pm

Speaking at the Supreme Court Bar Association’s (SCBA) conference in Bengaluru, Justice Ujjal Bhuyan said several criminal cases and FIRs have recently been registered, including for ‘trivial matters such as public demonstrations and agitations, sometimes even by students’.

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PMLA probe: ED raids residential properties linked to UK-based Islamic preacher in two UP districts

February 12, 2026 1:50 pm

The agency initiated the probe on the basis of FIRs filed by the UP Police on charges of fraud, forgery and criminal conspiracy

Sandeepa Virk Influencer Actor PMLA case 6 crore

Delhi High Court grants bail to actor-influencer Sandeepa Virk in Rs 6 crore money laundering case

December 29, 2025 1:54 pm

Sandeepa Virk Bail in Money Laundering Case: The beauty influencer was allegedly using a fake e-commerce website, hyboocare.com, as part of the alleged money laundering process involving proceeds of crime.

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In Gujarat, dy mamlatdar held in PMLA case; collector booked, shifted

December 25, 2025 3:01 am

ACB books 4 including Surendranagar district collector Rajendrakumar Patel under anti corruption law

Cases piling up, ED moves to fast-track investigations, also push for speedy trial

December 23, 2025 2:57 am

The agency is also engaging with the judiciary to establish more special courts for adjudication of money laundering cases.

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Why ED’s conviction of 2 MLAs under PMLA is relevant now

December 07, 2025 8:01 am

The story of Rai and Ekka is relevant again. Parliament has constituted a committee of its MPs to scrutinise the 130th Constitutional Amendment Bill that provides for the removal of the PM/CMs and ministers if they are arrested for a serious offence and remain in custody for 30 days.