India — Enforcement Directorate & India — Supreme Court of India
26 shared events · Importance 3 · Last updated May 12, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate is conducting searches and investigations into ORA Developers for alleged money laundering and fraud.
India — Supreme Court of India: The India — Supreme Court of India handed over the cases against ORA Developers to the United States — Federal Bureau of Investigation for investigation.
Apr 25, 2026 · 14 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate opposed Jacqueline Fernandez's application to turn approver, arguing that she was a significant beneficiary and active participant in the money laundering scheme, and that her conduct during the investigation was not cooperative.
India — Supreme Court of India: The India — Supreme Court of India dismissed Jacqueline Fernandez's challenge against the India — Delhi High Court's decision to not quash the ECIR and supplementary chargesheet.
May 11, 2026 · 6 articles
Domestic
India — Enforcement Directorate: The India — Enforcement Directorate had previously arrested Mahesh Joshi in April 2025 in a related money laundering case.
India — Supreme Court of India: The India — Supreme Court of India granted bail to Mahesh Joshi in December 2025 after his arrest by the India — Enforcement Directorate.
May 07, 2026 · 8 articles
Domestic
Jan 20, 2026 · 6 articles
NEWSDESK
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