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News / Topic / Prevention Of Money Laundering Act / News

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prevention of money laundering act news

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ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors' 'fraud' case

ED attaches assets worth ₹5,000 cr in US, UAE, Thailand in investors' 'fraud' case

Updated on May 08, 2025 08:03 PM IST

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Published on May 08, 2025 07:04 AM IST

PMLA review: SC asks Centre, petitioners to frame issues for decision

PMLA review: SC asks Centre, petitioners to frame issues for decision

Published on May 07, 2025 06:15 PM IST

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

Published on May 04, 2025 04:05 PM IST

ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act

A senior ED official said the ED Lucknow unit is currently investigating a PMLA case lodged against the former MLC. (For Representation)

Published on May 04, 2025 05:02 AM IST

ED seizes bank account details of 174 subsidiaries, group companies of Ansal API

The searches were conducted on Wednesday (April 30) on five premises. (Sourced)

Published on May 04, 2025 05:00 AM IST

Shine City Group promoter U.P’s first to be declared ‘fugitive economic offender’ in ₹1,000 crore scam

The court’s decision now empowers the ED to initiate the confiscation of Naseem’s assets under the provisions of the FEO Act. (Sourced)

Published on May 01, 2025 08:53 PM IST

Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED

Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED

Updated on May 01, 2025 07:51 PM IST

ED attaches 24 more properties worth ₹193.5 crore in Goa land grab case

With this attachment, the total value of attached properties in the Goa land grab case stands at ₹232.73 crore till date (FILE PHOTO)

Published on Apr 29, 2025 08:56 PM IST

Odisha: ED attaches assets worth ₹1528 crore of Delhi-based chit fund company

ED initiated the investigation on the basis of an FIR registered by the CBI. (Representational image)

Published on Apr 29, 2025 08:11 PM IST

K’taka HC temporarily stays ED proceedings against Amnesty

The case stems from a prosecution complaint, a document similar to a charge sheet, filed by ED in May 2022 against AIIP. (ANI)

Published on Apr 29, 2025 07:38 AM IST

Karnataka HC protects Amnesty India, Aakar Patel from ED action in 2022 case

The Karnataka high court.

Published on Apr 28, 2025 07:24 PM IST

Fairplay app operators laundered ₹4,000 crore abroad, reveals ED charge sheet

Fairplay app operators laundered ₹4,000 crore abroad, reveals ED charge sheet

Published on Apr 27, 2025 05:36 AM IST

Bengaluru woman held in fraud case, ED says 'she claimed ties with politicians'

Aishwarya Gowda, 33, was taken into custody on April 24 and a special court set up under the Prevention of Money Laundering Act (PMLA) in Bengaluru.

Published on Apr 26, 2025 06:36 PM IST

ED conducts 7 searches in city in ₹50 cr loan case against PSE officials, private firm

ED conducts 7 searches in city in ₹50 cr loan case against PSE officials, private firm

Published on Apr 24, 2025 08:00 AM IST

ED attaches properties worth ₹7.33 crore of suspended ACS officer

ED attaches properties worth ₹7.33 crore of suspended ACS officer

Published on Apr 17, 2025 09:05 PM IST

ED attaches ₹7.3 crore assets of Assam bureaucrat facing corruption charge

Sukanya Bora, 35, joined the Assam civil service (ACS) in 2015. (FILE)

Published on Apr 17, 2025 04:34 PM IST

'No connection…': EaseMyTrip denies link to Mahadev app after ED searches

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)

Updated on Apr 22, 2025 04:01 PM IST

TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC

TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC

Published on Apr 17, 2025 07:46 AM IST

ED summons Robert Vadra in Shikohpur land deal probe

Sonia Gandhi’s son-in-law and businessman Robert Vadra. (PTI Photo)

Updated on Apr 15, 2025 11:05 AM IST

AAP leader claims BJP-Congress alliance in ‘open and shut’ National Herald case

The AAP leader said that senior Congress leaders were not arrested due to an alliance with rival party BJP

Published on Apr 13, 2025 04:09 PM IST

ED arrests ex-chairman of Karnataka cooperative bank in ₹63 crore fraud case

The arrest follows a series of raids conducted by the ED on Tuesday across locations in Bengaluru and Shivamogga districts.

Published on Apr 10, 2025 08:31 AM IST

Centre working to bring Dream11, Winzo, online gaming firms under PMLA: Report

A man plays an online game from Chinese gaming platform Tencent on a train.

Published on Apr 08, 2025 10:56 PM IST

ED raids 10 locations in Bengaluru, Shivamogga in Cooperative Bank scam probe

The operations are part of an ongoing investigation into an alleged scam involving the District Cooperative Bank.

Published on Apr 08, 2025 12:43 PM IST

Can’t object to seizure on privacy grounds: ED

ED told Madras high court that privacy rights can’t be absolute. (HT Archive)

Published on Apr 03, 2025 08:38 AM IST

ED attaches properties worth ₹115.86 cr in NSEL fraud case

ED attaches properties worth ₹115.86 cr in NSEL fraud case

Published on Apr 03, 2025 07:48 AM IST

Relief for ailing accused in admissions scam

(Shutterstock)

Published on Mar 31, 2025 05:10 PM IST

PMLA case: ED attaches Meerut relator’s property

A senior ED official said the investigation was started based on an FIR registered by Nauchandi and medical college police stations of Meerut related to fraudulent sale of shops. (For Representation)

Published on Mar 28, 2025 10:34 PM IST

₹42L assets attached in ₹8-cr post office fraud case in Jalandhar

The ED had initiated the investigation on the basis of an FIR registered by the CBI in 2018 against Sanjeev Kumar, former sub-postmaster, Dakhni Gate, Nakodar sub-office, Jalandhar, and others for allegedly misappropriating public funds through fraudulent transactions under post office saving schemes.

chandigarh news

Published on Mar 23, 2025 08:52 AM IST

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

(Shutterstock)

Published on Mar 23, 2025 07:06 AM IST