Judgements, orders and updates from Supreme Court of India.
11 updates
The Directorate of Enforcement ED , Mangalore Sub Zonal Office, has filed a Prosecution Complaint under the Prevention of Money Laundering Act PMLA , 2002 before the Special Court…
The Directorate of Enforcement ED , Panaji Zonal Office, has provisionally attached movable and immovable properties valued at ₹78 lakh under the Prevention of Money Laundering…
The Directorate of Enforcement, Lucknow Zonal Office, has provisionally attached three immovable properties and one movable asset belonging to the Anee Group of Companies, valued…
Background Proceeds Linked To ‘Ansal Hub-83’ Project Provisionally Frozen Under PMLA. The Gurugram Zonal Office of the Directorate of Enforcement has provisionally attached…
The Directorate of Enforcement ED , through its HIU-1 Office, has moved the Special Court at Rouse Avenue, New Delhi, in the Videocon Mozambique Oil Deal case against Venugopal…
Legal Background The Supreme Court of India has delivered a landmark ruling clarifying that telecom spectrum, though reflected as an intangible asset in the books of telecom…
The Directorate of Enforcement ED , Mumbai Zonal Office, has provisionally attached immovable properties worth ₹132.85 crore under the Prevention of Money Laundering Act, 2002, in…
The Directorate of Enforcement ED , Hyderabad Zonal Office, has arrested Dr. Athuluri Namratha alias Pachipalli Namratha on February 12, 2026 under the Prevention of Money…
The Directorate of Enforcement ED , Kolkata Zonal Office, has provisionally attached 51 immovable properties valued at approximately ₹200.02 crore under the Prevention of Money…
The Directorate of Enforcement has filed a prosecution complaint before the Special PMLA Court at Mohali against Abhishek Kumar, Soul Healthcare I Pvt Ltd, Aster Pharma, and other…
The Directorate of Enforcement, Hyderabad Zonal Office, has successfully completed the restitution of five attached immovable properties to Punjab National Bank in a major bank…
Showing 11 of 11 updates