crown

Subscribe Now

FOLLOW US

Sign in

Prevention Of Money Laundering Act

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 2 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 10 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 41 days ago

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar

Published 43 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 43 days ago

VIEW ALL STORIES

Home / Topic / Prevention Of Money Laundering Act

© 2026 HindustanTimes