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    Pmla News

    Jet Airways founder blames market conditions for airline's collapse in 2019

    Jet Airways founder Naresh Goyal, who has sought discharge from the money laundering case linked to the airline’s financial crisis.
    Cities
    Updated 7 days ago

    PMLA court refuses bail to Archana Kute in ₹3,545-cr Dnyanradha money-laundering case

    PMLA court refuses bail to Archana Kute in <span class='webrupee'>₹</span>3,545-cr Dnyanradha money-laundering case
    Cities
    Published 14 days ago

    Court allows ₹33-crore Choksi rental income to be put in fixed deposit

    The ED attached a portion of Axis Mall in 2018 along with other properties linked to Choksi and companies controlled by him as part of its investigation into the PNB fraud. (FILE)
    Cities
    Updated 18 days ago

    ED conducts searches across three cities in bogus ITC case

    The ED search operation was aimed at tracing the proceeds of crime and identifying other persons and entities that may have benefited from the alleged fraudulent ITC network. (For Representation)
    Cities
    Published 19 days ago

    SC to hear review pleas against 2022 verdict upholding ED’s powers in money laundering cases

    SC to hear review pleas against 2022 verdict upholding ED’s powers in money laundering cases
    India News
    Published 23 days ago

    ED raids 9 places across J&K, Punjab in narco-terror funding case

    The proceeds of crime (PoC) generated through heroin sales were used to fund terror activities, according to the statement. (HT File)
    Cities
    Published 50 days ago

    Why ED arrests in Gameskraft PMLA case didn't hold up before Karnataka HC

    Gameskraft Technologies suspended operations last year
    India News
    Updated 81 days ago

    ED grills ex-MLA Kiki Dhillon for 9 hours in money-laundering case

    Congress leader and former MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, coming out of the Enforcement Directorate (ED) office in Jalandhar on Wednesday.
    Cities
    Published 101 days ago

    Court refuses to drop ED case against alleged drug trafficker despite discharge in predicate offences

    Court refuses to drop ED case against alleged drug trafficker despite discharge in predicate offences
    Cities
    Published 112 days ago

    Punjab minister Sanjeev Arora sent to 7-day ED custody in ₹157 crore fraud case

    The Enforcement Directorate (ED) raided five locations, including the official residence of Punjab power and industries minister Sanjeev Arora in Chandigarh, on Saturday. (HT file photo)
    India News
    Published 125 days ago

    Delhi court rejects Al Falah owner's bail plea in money laundering case

    Al Falah owner Jawad Siddique had moved an application through advocate Talib Mustafa.
    India News
    Published 133 days ago

    Rohit Pawar discharged as PMLA court closes MSC Bank fraud-related case

    Pune: Nationalist Congress Party (NCP) President Sharad Pawar with party MLA Rohit Pawar speaks during a press conference at his residence, in Pune, Sunday, July 2, 2023. (PTI Photo) (PTI07_02_2023_000165B) (PTI)
    Cities
    Published 143 days ago

    ED raids Kolkata top cop, businessman in money laundering probe

    Lawyer Prasanjit Nag, centre, outside the residence of Deputy Commissioner of Police, Shantanu Sinha Biswas, during an ED raid in connection with a money laundering case, in Kolkata, West Bengal, Sunday, April 19, 2026.
    India News
    Published 146 days ago

    ED restituted assets worth $5.6 billion to victims: Director Rahul Navin

    ED director Rahul Navin made the remarks at the three-day steering committee meeting of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) (ED)
    India News
    Published 173 days ago

    Court accepts ED’s complaint in Axis mutual fund money-laundering case

    Court accepts ED’s complaint in Axis mutual fund money-laundering case
    Cities
    Updated 186 days ago

    ED files charge sheet against Ranya Rao, 2 others; says 127 kg gold worth ₹102

    Kannada actress Ranya Rao was arrested over alleged gold smuggling while returning from Dubai last year.
    India News
    Updated 199 days ago

    PMLA court grants Raj Kundra bail in money laundering case

    Businessman Raj Kundra appeared before a special PMLA court on Friday. (Bhushan Koyande/HT Photo)
    Cities
    Published 204 days ago

    ED attaches property near Buckingham Palace in bank fraud case

    ED attaches property near Buckingham Palace in bank fraud case
    India News
    Published 255 days ago

    HC refuses bail to Malegaon man in ₹150-crore money laundering case

    Bombay High Court (Anshuman Poyrekar/HT PHOTO)
    Cities
    Published 277 days ago

    Al Falah Group chairman had reasons to flee India; ₹415 cr tainted funds identified: ED

    Al Falah Group chairman had reasons to flee India; <span class='webrupee'>₹</span>415 cr tainted funds identified: ED
    India News
    Published 297 days ago

    ED arrests Jaypee Infratech MD Manoj Gaur in money laundering case

    The Enforcement Directorate has arrested Manoj Gaur, MD of realty company Jaypee Infratech Ltd, in a money laundering case probe linked to alleged fraud with home buyers.
    Real Estate
    Published 304 days ago

    PMLA Court proceeds against 5 accused in ED’s Pune fake call centre case

    PMLA Court proceeds against 5 accused in ED’s Pune fake call centre case
    Cities
    Published 310 days ago

    SC seeks ED reply on Chaitanya Baghel’s plea over arrest in Chhattisgarh liquor scam case

    Former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel (in yellow) after his arrest in July this year. (ANI File)
    India News
    Published 316 days ago

    Allahabad HC dismisses plea of firms seeking quashing of case being probed by ED

    Allahabad HC dismisses plea of firms seeking quashing of case being probed by ED
    India News
    Published 325 days ago

    ED attaches cryptocurrency worth ₹2,385 crore in OctaFX ponzi scam case

    The probe by the Enforcement Directorate revealed that the OctaFX operated using a “distributed global network”.
    India News
    Updated 330 days ago

    Robert Vadra shifted blame to deceased persons: ED charge sheet

    Robert Vadra was questioned by the agency on April 15 and 16 this year and his statements to ED are part of the charge sheet. (ANI)
    India News
    Published 398 days ago

    ED files chargesheet against Punjab firm, others in ₹56.4-crore bank fraud case

    The Enforcement Directorate (ED) has filed a prosecution complaint with special court for PMLA at Mohali under the Prevention of Money Laundering Act (PMLA), 2002, against Snehal Enterprises, related persons/entities, bank official and one government official involving in relation to a bank fraud case of <span class='webrupee'>₹</span>56.43 crore. (Representational image)
    Cities
    Published 401 days ago

    ED must work within law: Supreme Court slams low convictions

    This is not the first time the apex court has raised red flags about ED’s functioning (ANI)
    India News
    Updated 401 days ago

    Special court refuses to proceed against auditor Abhishek Gupta

    Mumbai, India. Jan 07, 2025: Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on its investment schemes. The Mumbai police booked the company's directors for committing multi-million fraud. Mumbai, India. Jan 05, 2025. (Photo by Raju Shinde/HT Photo) (Hindustan Times)
    Cities
    Published 409 days ago

    ED not super cop or drone to investigate anything at will: Madras HC

    Madras High Court
    India News
    Updated 419 days ago
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