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    Prevention Of Money Laundering Act News

    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 1 day 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 2 days ago

    ED arrests 2 in pan-India cyber fraud crackdown case

    ED arrests 2 in pan-India cyber fraud crackdown case
    Cities
    Published 3 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 5 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 5 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 6 days ago

    Will fight allegations legally and politically: Riyas after ED raids

    HT Image
    India News
    Published 7 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 9 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 20 days ago

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

    HT Image
    India News
    Updated 20 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 25 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 32 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 43 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 50 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 82 days ago

    Court frames charges against Jacqueline, Sukesh in PMLA case

    Sukesh Chandrasekhar
    India News
    Published 84 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 84 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 85 days ago

    Rajendra Lodha allowed escorted travel for father’s final rites

    Rajendra Lodha allowed escorted travel for father’s final rites
    Cities
    Published 85 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 86 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)
    India News
    Published 91 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)
    India News
    Published 97 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.
    Cities
    Published 98 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
    Cities
    Published 98 days ago

    ED arrests AAP leader under PMLA

    AAP leader Deepak Singla (ANI Video Grab)
    Cities
    Published 100 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)
    Cities
    Published 103 days ago

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

    Sanjeev Arora (HT File)
    Cities
    Published 106 days ago

    Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

    Punjab minister Sanjeev Arora moves HC challenging his arrest by ED
    Cities
    Published 106 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)
    Cities
    Published 107 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)
    Cities
    Published 107 days ago
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