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Prevention Of Money Laundering Act

UKSSSC paper leak: ED attaches assets, alleges accused pocketed ₹95 lakh

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Updated 4 days ago

ED attaches Hotel Rangsharda, Prabhadevi plot in money laundering case

Mumbai, India - July 25, 2026: A view of the Hotel Rangsharada at Bandra in mumbai, India, on Saturday, July 25, 2026. (Photo by Satish Bate/ Hindustan Times) (Hindustan Times)

Published 11 days ago

Mahadev betting app case: ED arrests bizman Vikas Garg in ₹6000 crore probe

ED arrests businessman Vikas Garg in ongoing <span class='webrupee'>₹</span>6000 crore money laundering probe into the Mahadev online betting racket

Updated 22 days ago

Assets from unknown sources can’t be presumed to be ‘proceeds of crime’: Allahabad HC

The court in its July 1 order also observed that merely alleging possession of assets from an unexplained source would not automatically establish that they were proceeds of crime under the PMLA. (For Representation)

Published 30 days ago

ED conducts raids on premises of Amritsar rice firm in PMLA case

Canara Bank alleged that the accused disposed of rice stock, the prime security with the bank against credit default, without prior intimation or approval, thereby causing it a wrongful loss to the tune of <span class='webrupee'>₹</span>174.89 crore. (HT)

Published 62 days ago

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