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Pmla News

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)

Published 9 days ago

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

Gameskraft Technologies suspended operations last year

Updated 41 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.

Published 60 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

Published 71 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)

Published 84 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.

Published 92 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)

Published 102 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.

Published 106 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)

Published 132 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

Updated 145 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.

Updated 158 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)

Published 163 days ago

ED attaches property near Buckingham Palace in bank fraud case

ED attaches property near Buckingham Palace in bank fraud case

Published 214 days ago

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

Bombay High Court (Anshuman Poyrekar/HT PHOTO)

Published 236 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

Published 257 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.

Published 263 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

Published 269 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)

Published 276 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

Published 284 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”.

Updated 290 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)

Published 357 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)

Published 360 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)

Updated 360 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)

Published 368 days ago

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

Madras High Court

Updated 378 days ago

PMLA court allows restoration of ₹952-cr property attached by ED

(Shutterstock)

Published 400 days ago

President grants sanction to prosecute Lalu Prasad Yadav in land-for-jobs scam

President Droupadi Murmu has granted sanction to prosecute Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav in an alleged land-for-jobs scam

Updated 451 days ago

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 452 days ago

Power to arrest must be used sparingly: ASG to ED officials

ED director Rahul Navin, MoS for finance Pankaj Chaudhary and ASG SV Raju at the ED Day event in Delhi on Thursday. (ANI)

Published 458 days ago

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 481 days ago

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