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pmla news

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

Gameskraft Technologies suspended operations last year

Updated on Jun 23, 2026 05:19 pm IST

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.

chandigarh news

Published on Jun 04, 2026 05:24 am IST

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 on May 24, 2026 09:23 am IST

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 on May 11, 2026 07:50 am IST

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 on May 02, 2026 09:29 pm IST

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 on Apr 23, 2026 06:44 am IST

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 on Apr 19, 2026 02:50 pm IST

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 on Mar 23, 2026 05:52 pm IST

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

Updated on Mar 10, 2026 05:50 pm IST

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 on Feb 25, 2026 07:17 pm IST

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 on Feb 21, 2026 05:56 am IST

ED attaches property near Buckingham Palace in bank fraud case

ED attaches property near Buckingham Palace in bank fraud case

Published on Dec 31, 2025 10:48 pm IST

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

Bombay High Court (Anshuman Poyrekar/HT PHOTO)

Published on Dec 10, 2025 05:28 am IST

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

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

Published on Nov 19, 2025 11:34 am IST

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 on Nov 13, 2025 04:50 pm IST

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 on Nov 07, 2025 05:06 am IST

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 on Oct 31, 2025 03:42 pm IST

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 on Oct 22, 2025 09:05 pm IST

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 on Oct 17, 2025 05:04 pm IST

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 on Aug 11, 2025 04:00 am IST

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 ₹56.43 crore. (Representational image)

chandigarh news

Published on Aug 08, 2025 05:34 am IST

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 on Aug 08, 2025 06:34 am IST

Challenges to PMLA: CJI to speak with Justice Surya Kant on listing of review, other pleas

Challenges to PMLA: CJI to speak with Justice Surya Kant on listing of review, other pleas

Updated on Oct 07, 2025 04:52 am IST

PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SC

PMLA case: Will first hear issue of maintainability of pleas seeking review of verdict, says SC

Updated on Oct 07, 2025 04:12 am IST

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 on Jul 31, 2025 06:08 am IST

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

Madras High Court

Updated on Jul 21, 2025 06:44 am IST

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

(Shutterstock)

Published on Jun 29, 2025 08:10 am IST

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 on May 08, 2025 07:45 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

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 on May 02, 2025 07:34 am IST

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