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CMRL-Exalogic case: Kerala HC to decide if ED referral requires FIR

CMRL-Exalogic case: Kerala HC to decide if ED referral requires FIR

The court questioned whether police can conduct a preliminary enquiry after receiving information from the ED and directed the agency to submit its communication to the State Police Chief in a sealed cover.

26 Sept 2026 4:25 PM IST

ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda

ED summons Rana Daggubati, Prakash Raj, Vijay Deverakonda

22 July 2025 11:01 AM IST

Sugar mills case in UP: ED attaches assets worth Rs 995.75cr in PMLA case

Sugar mills case in UP: ED attaches assets worth Rs 995.75cr in PMLA case

The attached properties include three closed sugar mills having open land parcels, buildings, and machinery held in the...

28 Feb 2025 9:00 AM IST

Court acquits all the accused in 1st ever Mumbai PMLA case

Court acquits all the accused in 1st ever Mumbai PMLA case

The case was registered by ED in 2008 against OPM International and others; court discharged them on the grounds of...

19 April 2023 11:37 PM IST