Chartered accountant Rajesh Agarwal was arrested by the Enforcement Directorate in connection with an alleged money laundering case involving 8,000 crore rupees, with links reported to RJD leader Misa Bharti.
The Delhi High Court, in an appeal filed by the Directorate of Enforcement against Rajesh Kumar Agarwal, issued a judgment regarding the retention of seized property under the Prevention of Money Laundering Act (PMLA). The court provided clarity on the roadmap for adjudicating authorities concerning seizure and retention procedures.
A chartered accountant allegedly linked to RJD chief Lalu Yadav's daughter Misa Bharti has been arrested in a money laundering case by the Enforcement...
The Enforcement Directorate (ED) on Monday arrested a Chartered Accountant with links...
Punit Garg, former director of RCOM, has been accused in an alleged Rs 40,000 crore money laundering case. He was arrested by the ED on January 29, 2026, and chargesheeted. His bail plea was rejected by the trial court and is now pending before the Delhi High Court.
The Enforcement Directorate is investigating real estate businessman Nayan N. Raheja in a money laundering case. The Delhi High Court recently dismissed his anticipatory bail application, noting his failure to comply with agency summons and the conditions under the Prevention of Money Laundering Act.
The Coal Block Allocation cases, originating from the Supreme Court's 2014 judgment in Manohar Lal Sharma v. Principal Secretary (W.P.(Crl.) 120/2012), concern alleged irregularities in the allocation of coal blocks between 1993 and 2011 under the 'Government Dispensation' route, which the Supreme Court declared arbitrary and illegal. CBI has prosecuted numerous accused — including former Ministry of Coal officials and private companies — before Special Courts in Delhi — the Directorate of Enforcement has simultaneously pursued PMLA cases. As of 2025–2026, trials remain ongoing before Special Courts in Delhi (Rouse Avenue Courts), the Supreme Court continues to supervise and reconstitute benches for batch SLP hearings, the Delhi High Court has ruled on key PMLA questions, and individual sub-cases have seen both acquittals and discharges. All accused persons are presumed innocent unless a court has delivered a final conviction.
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