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Prevention Of Money Laundering Act News

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 3 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 42 days ago

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar

Published 44 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 44 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)

Published 44 days ago

Rajendra Lodha allowed escorted travel for father’s final rites

Rajendra Lodha allowed escorted travel for father’s final rites

Published 45 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)

Published 45 days ago

Finance ministry approves cadre expansion in Enforcement Directorate

The sanctioned strength of deputy director posts has been increased from 148 to 267. (File picture)

Published 51 days ago

Right to be heard before cognisance of charges under BNSS applicable under PMLA: SC

The Supreme Court noted a better right has been conferred under the BNSS. (HT PHOTO)

Published 56 days ago

Punjab: ED summons former Cong MLA Kiki Dhillon in money laundering probe linked to DA case

The Enforcement Directorate (ED) has summoned former Congress MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, in connection with a Prevention of Money Laundering Act (PMLA) probe.

Published 58 days ago

ED gets 'godman' Kharat's custody, says he resorted to systematic extortion

ED gets 'godman' Kharat's custody, says he resorted to systematic extortion

Published 58 days ago

ED arrests AAP leader under PMLA

AAP leader Deepak Singla (ANI Video Grab)

Published 60 days ago

Sanjeev Arora questions legality of ED arrest in PMLA case

Sanjeev Arora, 62, the promoter and erstwhile chairman of M/S Hampton Sky Realty Limited, formerly known as M/S Ritesh Properties and Industries Limited, was arrested by the ED on May 9. (HT)

Published 63 days ago

Punjab: Sanjeev Arora moves HC, challenges his arrest by ED

Sanjeev Arora (HT File)

Published 66 days ago

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

Published 66 days ago

Sanjeev Arora’s arrest: Firm under daily wager’s name used for bogus deals, ED tells court

The businessman-turned-politician Sanjeev Arora was arrested at his official residence in Chandigarh on May 9. (HT File)

Published 67 days ago

Chandigarh: IDFC fraud Case transferred to CBI

On May 2 and May 8, Chandigarh police issued some letters to the bank even as the local police have effectively ceased to have control over the investigation after the transfer of cases to the CBI. (HT File)

Published 67 days ago

Louis Berger bribery case: HC in Goa grants relief to Ex-CM Kamat and Alemao

High Court of Bombay at Goa. (hcbombayatgoa.nic.in)

Published 74 days ago

Banks not probe agencies, can’t freeze accounts arbitrarily: Allahabad HC

The bench observed that the increasing trend of freezing bank accounts without adequate grounds is a matter of concern. (For Representation)

Published 76 days ago

Delhi court grants bail to I-PAC director after ED no objection

The counsel for the accused, senior advocate Vikas Pahwa, submitted that since ED had not opposed the bail plea. (Representative file photo)

Published 78 days ago

ED raids 8 locations in C’garh land compensation case, 2 held for obstruction

ED in a press release said raids were carried out under the Prevention of Money Laundering Act. (HT File Photo)

Published 80 days ago

Two former NCB officers booked for aiding accused’s discharge

Two former NCB officers booked for aiding accused’s discharge

Published 81 days ago

ED raids 11 locations in Punjab in money-laundering probe against ex-DIG Bhullar

Former Punjab Police deputy inspector general (DIG) Harcharan Singh Bhullar, a 2009-batch IPS officer, remains under suspension since his arrest by the CBI in Mohali on October 11, 2025. (HT file photo)

Published 81 days ago

PMLA court accepts ED closure report in case linked to alleged ₹10-cr corporate fraud

(Shutterstock)

Published 83 days ago

₹63K-cr assets restored to victims: ED

Officials said the ED is aiming to restore around 40% to 50% of the attached assets by the end of this year. (Representative file photo)

Published 84 days ago

Panchkula MC funds siphoned off: ED searches 12 sites in Chandigarh, Punjab in ₹145-cr fraud case

The issue came to light when the MC sought details of FDs and account balances as the accused allegedly attempted to conceal the fraud by submitting fake bank statements and forged FD documents. (HT Photo)

Published 85 days ago

ED seizes ₹9.29-crore properties in Dnyanradha credit society scam

ED seizes <span class='webrupee'>₹</span>9.29-crore properties in Dnyanradha credit society scam

Published 87 days ago

Yes Bank-DHFL case: Tribunal gives partial relief to Pune builder Bhosale

Yes Bank-DHFL case: Tribunal gives partial relief to Pune builder Bhosale

Published 89 days ago

PMLA court releases 10 accused on bond in ₹1,100-cr investment scam case

Amber Dalal, the CA who owned the firm involved in the fraud.

Published 94 days ago

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