...
...

prevention of money laundering act news

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)
lucknow news
Published on Jul 07, 2026 10:25 pm IST

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 ₹174.89 crore. (HT)
chandigarh news
Published on Jun 06, 2026 05:30 am IST

Court frames charges against Jacqueline, Sukesh in PMLA case

Sukesh Chandrasekhar
india news
Published on Jun 04, 2026 06:28 am IST

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.
chandigarh news
Published on Jun 04, 2026 05:24 am IST

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)
chandigarh news
Published on Jun 03, 2026 12:24 pm IST

Rajendra Lodha allowed escorted travel for father’s final rites

Rajendra Lodha allowed escorted travel for father’s final rites
mumbai news
Published on Jun 03, 2026 05:20 am IST

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)
others
Published on Jun 02, 2026 11:00 am IST

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 on May 28, 2026 09:05 am IST

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 on May 22, 2026 12:41 pm IST

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.
chandigarh news
Published on May 21, 2026 08:02 am IST

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

ED gets 'godman' Kharat's custody, says he resorted to systematic extortion
mumbai news
Published on May 20, 2026 06:12 pm IST

ED arrests AAP leader under PMLA

AAP leader Deepak Singla (ANI Video Grab)
delhi news
Published on May 19, 2026 04:12 am IST

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)
chandigarh news
Published on May 16, 2026 08:28 am IST

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

Sanjeev Arora (HT File)
chandigarh news
Published on May 13, 2026 06:56 am IST

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED

Punjab minister Sanjeev Arora moves HC challenging his arrest by ED
chandigarh news
Published on May 12, 2026 09:11 pm IST

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)
chandigarh news
Published on May 12, 2026 08:06 am IST

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)
chandigarh news
Published on May 12, 2026 06:18 am IST

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

High Court of Bombay at Goa. (hcbombayatgoa.nic.in)
others
Published on May 04, 2026 09:05 pm IST

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)
lucknow news
Published on May 03, 2026 03:44 am IST

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)
india news
Published on May 01, 2026 10:16 am IST

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)
others
Published on Apr 28, 2026 07:49 pm IST

Two former NCB officers booked for aiding accused’s discharge

Two former NCB officers booked for aiding accused’s discharge
mumbai news
Published on Apr 28, 2026 05:16 am IST

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)
chandigarh news
Published on Apr 27, 2026 12:40 pm IST

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

(Shutterstock)
mumbai news
Published on Apr 26, 2026 04:32 am IST

₹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)
india news
Published on Apr 25, 2026 07:02 am IST

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)
chandigarh news
Published on Apr 24, 2026 08:54 am IST

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

ED seizes ₹9.29-crore properties in Dnyanradha credit society scam
mumbai news
Published on Apr 22, 2026 05:06 am IST

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

Yes Bank-DHFL case: Tribunal gives partial relief to Pune builder Bhosale
mumbai news
Published on Apr 20, 2026 05:02 am IST

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.
mumbai news
Published on Apr 15, 2026 05:30 am IST

ED attaches ex-chairperson’s assets worth ₹17 cr in ₹122-Cr New India bank fraud

ED attaches ex-chairperson’s assets worth ₹17 cr in ₹122-Cr New India bank fraud
mumbai news
Published on Apr 09, 2026 06:16 am IST
View more
Home / Topic / Prevention Of Money Laundering Act / News
Sign in
Sign out
Subscribe Now
Copyright © HT Digital Streams Ltd. All rights reserved.