Court News
Supreme Court Upholds Quashing of Money Laundering Case Against Razorpay, Rejects ED’s Appeal
Read article ↗
THE COURTKUTCHEHRY BLOG
Legal insights, case analysis and research craft.
News, analysis and practical writing for Indian legal professionals.
Enforcement DirectorateClear topic ×
71 articles
Court News
ED Attaches ₹598 Crore Assets in Ansal Properties Case
Read article ↗
Court News
ED Attaches Anil Ambani’s ₹3,716-Crore Mumbai Mansion ‘Abode’ in Money Laundering Probe
Read article ↗
Court News
ED Pushes for 500 Chargesheets Using NATGRID
Read article ↗
Court News
Madras High Court Orders FIR in Multi-Crore Tamil Nadu Municipal Corruption Case
Read article ↗
Court News
ED Moves High Court Against WinZO Co-Founder Saumya Singh Rathore in ₹1,194 Crore Money Laundering Probe
Read article ↗
Court News
ED Attaches ₹82 Crore Gurugram Properties in Ansal Hub-83 Real Estate Fraud Case
Read article ↗
Court News
Supreme Court Denies Anticipatory Bail to Chartered Accountant in ₹640 Crore Cyber Fraud Case, Orders Surrender in 10 Days
Read article ↗
Court News
ED Issues Biggest-Ever Attachment Order Worth ₹10,000 Crore in PACL Ponzi Scam
Read article ↗
Court News
MNLU Nagpur Hosts Guest Lecture on Anti-Corruption and Anti-Money Laundering Investigations
Read article ↗
Court News
Calcutta High Court Denies Bail in ₹11.6 Crore Loan Scam, Citing Section 45 PMLA and Shell Firm Diversion
Read article ↗
Court News
Supreme Court Bars Anil Ambani from Leaving India, Orders SIT Probe into ₹40,000 Crore Bank Fraud
Read article ↗