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    Prevention Of Money Laundering Act News

    ED gets complaint seeking probe into KPSC case

    India News
    India News
    Published 1 day ago

    ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case

    ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case
    India News
    Updated 8 days ago

    Mohali: Ex-DSP, IAF veteran convicted in 2008 cocaine-linked money laundering case

    The case originated with FIR number 63, dated August 28, 2008, registered at the Sohana police station under the Narcotic Drugs and Psychotropic Substances (NDPS) Act after police recovered 1.230 kg cocaine. (Getty Images/iStockphoto)
    Cities
    Published 11 days ago

    Punjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs case

    Punjab court convicts 80-year-old retired IAF man, 77-year-old associate in 2008 drugs case
    Cities
    Published 12 days ago

    Punjab BoI issues fresh reminder to ED

    The Punjab Police has now again requested the ED to depute an officer familiar with the facts of the case to visit the BoI headquarters on Thursday along with relevant records. (HT FILE)
    Cities
    Published 13 days ago

    NHAI toll fraud: ED, Lko zonal searches 14 premises in 7 states, UTs

    For representation only (HT File Photo)
    Cities
    Published 14 days ago

    ED searches 14 premises across seven states, UTs in NHAI toll fraud case

    The ED probe has so far revealed the alleged deployment of unauthorised software applications at toll plazas to generate toll receipts outside the authorised system.
    India News
    Updated 14 days ago

    ED turns down Punjab Police request for further records

    The ED’s letter stems from its PMLA probe against Ajay Sehgal and associates of M/s Indian Cooperative Housing Building Society over allegedly facilitating CLUs (change of land use) through government authorities to some real estate firms. (HT FILE)
    Cities
    Published 14 days ago

    World launders enough money to buy every person on earth laptop: CJI Surya Kant

    Chief Justice of India (CJI) Surya Kant.
    India News
    Published 16 days ago

    Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI

    Judiciary proactively responded to emerging fraudulent schemes like digital arrest: CJI
    India News
    Published 17 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 21 days ago

    ED conducts searches at 8 premises linked to fake Mohali call centre

    The agency alleged that deceptive pop-ups and links falsely indicated technical problems with customers’ computer systems and displayed toll-free numbers connected to the call centre. (HT File)
    Cities
    Published 22 days ago

    ED arrests 2 in pan-India cyber fraud crackdown case

    ED arrests 2 in pan-India cyber fraud crackdown case
    Cities
    Published 23 days ago

    Protection in predicate offence doesn't automatically extend to PMLA case: Delhi HC

    Protection in predicate offence doesn't automatically extend to PMLA case: Delhi HC
    Cities
    Published 25 days ago

    Rulebook review: Why SC will take another look at its 2022 PMLA verdict

    The Prevention of Money Laundering Act, 2002, has been the cornerstone of India's fight against financial crime. Image for representation only.
    Ht Explainers
    Published 26 days ago

    SC reconstitutes bench to hear review pleas challenging 2022 PMLA verdict

    The bench will comprise Chief Justice of India Surya Kant and justices Joymalya Bagchi and V Mohana. (File photo)
    India News
    Published 27 days ago

    Will fight allegations legally and politically: Riyas after ED raids

    HT Image
    India News
    Published 27 days ago

    Long incarceration ground for bail despite PMLA rigour: HC

    The Punjab and Haryana high court has asserted that no exhaustive guidelines can be laid down for parameters to consider bail of an accused in money laundering cases. (Getty Images/iStockphoto)
    Cities
    Published 29 days ago

    Key accused bought luxury cars’: ED chargesheets nine suspects in ₹107-cr fraud involving Kotak Mahindra Bank

    The prosecution complaint has been filed against nine accused under Sections 44 and 45 of the PMLA. (HT File)
    Cities
    Updated 40 days ago

    ED books ex-Kotak bank exec, eight others in MC funds case

    HT Image
    India News
    Updated 40 days ago

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

    Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.
    India News
    Updated 45 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)
    Cities
    Published 52 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
    India News
    Updated 63 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)
    Cities
    Published 70 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)
    Cities
    Published 102 days ago

    Court frames charges against Jacqueline, Sukesh in PMLA case

    Sukesh Chandrasekhar
    India News
    Published 104 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 104 days ago

    Ex-Congress MLA Kiki Dhillon appears before ED in money-laundering case

    Former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, appeared before the Enforcement Directorate (ED) in Jalandhar on Wednesday. (HT file photo)
    Cities
    Published 105 days ago

    Rajendra Lodha allowed escorted travel for father’s final rites

    Rajendra Lodha allowed escorted travel for father’s final rites
    Cities
    Published 105 days ago

    Chhattisgarh liquor case: ED attaches assets worth over ₹1,000cr; 4 more accused named

    The agency said the properties were allegedly acquired using proceeds generated through the liquor case. (Getty file photo)
    Cities
    Published 106 days ago
    Home / Topic / Prevention Of Money Laundering Act / News
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