
ED Moves Supreme Court Challenging Interim Relief Granted to NewsClick in Money Laundering Probe
The Enforcement Directorate has approached the Supreme Court challenging interim protection granted to NewsClick in an ongoing money laundering probe.
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The Enforcement Directorate has approached the Supreme Court challenging interim protection granted to NewsClick in an ongoing money laundering probe.

The Enforcement Directorate has arrested an advocate linked to an international cyber fraud and money laundering racket that allegedly siphoned off Rs 28,000 crore across India.

The Enforcement Directorate has approached the Supreme Court against the Delhi High Court's order granting relief to NewsClick, arguing the court conducted a mini-trial.

Delhi Police dismantled an extensive cyber fraud syndicate that siphoned Rs 7.36 crore, arresting key operatives including an active bank manager facilitating mule accounts.

A high-stakes legal standoff intensifies as Vijayan declines an ED summons citing apex court directions, while officials affirm the probe continues unhindered.