ED to move Supreme Court against Mamata over Kolkata raid | India News

NEW DELHI: The Enforcement Directorate (ED) has decided to move Supreme Court seeking remedy against the “unfortunate action of West Bengal chief minister” in obstructing the probe and tampering with evidence in a PMLA case against I-PAC, and a nod to continue with its probe against the political consultancy agency. The petition is likely to […]

Madras High Court grants bail to drug smuggling accused Jaffer Sadiq in PMLA case

Jaffar Sadiq. File | Photo Credit: B. Jothi Ramalingam The Madras High Court on Monday (April 21, 2025) granted bail to drug smuggling accused Bezos alias Jaffer Sadiq and his brother Mohamed Saleem in a case registered against the duo by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA) of […]