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Madras HC Says TANPID Property Attachment Prevails Over PMLA.
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Madras HC Says TANPID Property Attachment Prevails Over PMLA.

The Madras High Court has ruled that property attachments under Tamil Nadu's TANPID Act take precedence over conflicting PMLA attachments, strengthening protection for thousands of depositors

Sprouts News NetworkSprouts News Network|28 August 2026
Goregaon Tribal Land Dispute: Jyoti Builders Case Heads to Hearing.
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Goregaon Tribal Land Dispute: Jyoti Builders Case Heads to Hearing.

Goregaon Tribal Land Dispute: Jyoti Builders Case, Tribal Ownership Claim and September 2 Hearing

Sprouts News NetworkSprouts News Network|27 August 2026
IAS Anurag Verma Summoned in Punjab of ₹348-Crore Land Use Fraud Investigation.
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IAS Anurag Verma Summoned in Punjab of ₹348-Crore Land Use Fraud Investigation.

The Enforcement Directorate has summoned senior Punjab IAS officer Anurag Verma in connection with alleged land use fraud of ₹348 crore related to the Suntec City project in New Chandigarh. The agency is probing approvals, regulatory compliance and the roles of public officials.

Sprouts News NetworkSprouts News Network|27 August 2026
ED Raids Nine Locations in UP, Haryana Over ₹9.63 Crore GST Fraud.
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ED Raids Nine Locations in UP, Haryana Over ₹9.63 Crore GST Fraud.

Searches were conducted at nine locations in Muzaffarnagar and Ghaziabad, and also in Faridabad, in connection with a money laundering investigation under the PMLA, the Enforcement Directorate said.

Sprouts News NetworkSprouts News Network|24 August 2026
Malhar Waterfront Ulhasnagar Project Faces Legal Action Over Approvals.
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Malhar Waterfront Ulhasnagar Project Faces Legal Action Over Approvals.

Malhar Waterfront Project in Ulhasnagar Faces Legal Action Threat as Authorities Seek Explanation

Sprouts News NetworkSprouts News Network|22 August 2026
ED Searches 7 Delhi-NCR Locations in Tashee Group Homebuyer Case.
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ED Searches 7 Delhi-NCR Locations in Tashee Group Homebuyer Case.

The Directorate of Enforcement conducted searches in Delhi-NCR in connection with a money laundering probe into alleged homebuyer fraud, diversion of funds and financial irregularities involving the Tashee Group and related entities.

Sprouts News NetworkSprouts News Network|21 August 2026
Can Political Party Members Hold Bar Council Office? Legal Position.
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Can Political Party Members Hold Bar Council Office? Legal Position.

Bar Council Political Representation: Political Affiliation Is Not a Disqualification, But Institutional Neutrality Remains Crucial

Advocate Ashok Kumar DubeyAdvocate Ashok Kumar Dubey|21 August 2026
32nd Avenue Group Case: ED Attaches 114 Properties Worth ₹71.60 Crore.
CrimeExclusive

32nd Avenue Group Case: ED Attaches 114 Properties Worth ₹71.60 Crore.

The Enforcement Directorate (ED) has attached 76 immovable and 38 movable properties associated with the Gurugram-based 32nd Avenue Group in a case related to an alleged investment scheme of Rs 500 crore.

Sprouts News NetworkSprouts News Network|21 August 2026
ED Raids Azam Khan-Linked Jauhar University in UP and Delhi.
EducationExclusive

ED Raids Azam Khan-Linked Jauhar University in UP and Delhi.

The Enforcement Directorate conducted raids at around 10 places associated with jailed Samajwadi Party leader Azam Khan, his trust, and Mohammad Ali Jauhar University.

Sprouts News NetworkSprouts News Network|20 August 2026
Satyendar Jain Arrest Brings ₹1,943 Crore DJB Tender Case Into Focus.
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Satyendar Jain Arrest Brings ₹1,943 Crore DJB Tender Case Into Focus.

The ACB had arrested Satyendar Jain, Udit Prakash Rai and four others in an alleged DJB tender scam, while the ED's case of money laundering in the matter is yet to be taken cognizance of by a court.

Sprouts News NetworkSprouts News Network|20 August 2026
CMRL Money Laundering Case: ED Conducts Searches at 8 Kerala Sites.
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CMRL Money Laundering Case: ED Conducts Searches at 8 Kerala Sites.

In the CMRL money laundering case involving Exalogic Solutions and Veena T, the Enforcement Directorate conducted fresh searches at eight places in Kerala.

Sprouts News NetworkSprouts News Network|19 August 2026
Ashok Dham Temple Incident: 7 Killed, Over a Dozen Injured.
CultureExclusive

Ashok Dham Temple Incident: 7 Killed, Over a Dozen Injured.

An electricity pole allegedly fell during a rush at Ashok Dham temple, killing at least seven devotees and leaving more than a dozen injured.

Sprouts News NetworkSprouts News Network|17 August 2026
Mumbai Students Take Drug-Free Maharashtra Pledge on Independence Day.
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Mumbai Students Take Drug-Free Maharashtra Pledge on Independence Day.

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Shivdinesh SharmaShivdinesh Sharma|16 August 2026
Seven Workers Find 17.96-Carat Diamond Worth ₹50 Lakh in Panna Mine.
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Seven Workers Find 17.96-Carat Diamond Worth ₹50 Lakh in Panna Mine.

Seven workers in Panna, Madhya Pradesh, have discovered a 17.96-carat gem-quality diamond worth ₹50 lakh that could change their financial fortunes.

Sprouts News NetworkSprouts News Network|14 August 2026
₹2,676 Crore Nexa Evergreen Fraud Probe Deepens With ED Arrest.
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₹2,676 Crore Nexa Evergreen Fraud Probe Deepens With ED Arrest.

The Enforcement Directorate has arrested Subhash Chandra Bijnoriya in the Nexa Evergreen case, alleging he was involved in a Rs 2,676 crore investment fraud and money laundering racket.

Sprouts News NetworkSprouts News Network|13 August 2026