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Prevention Of Money Laundering Act News

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

ED attaches ex-chairperson’s assets worth <span class='webrupee'>₹</span>17 cr in <span class='webrupee'>₹</span>122-Cr New India bank fraud

Published on Apr 9, 2026, 6:16 AM IST

ED attaches Al-Falah varsity chair’s assets worth ₹39.45 crore in Delhi blast case

A charge sheet was filed in the case in January, naming Siddiqui and the trust. (Representative photo)

Published on Apr 8, 2026, 3:40 AM IST

Delhi HC issues notice in ED’s plea challenging Kejriwal let-off over summonses

A bench of justice Swarana Kanta Sharma sought Kejriwal’s response and set April 29 as the next date of hearing.

Updated on Apr 2, 2026, 6:31 AM IST

Excise policy: Delhi HC notice to Kejriwal on ED plea over acquittal in summons cases

The agency, while investigating Kejriwal in the excise policy case, had issued three summons to Kejriwal in 2023. (PTI photo)

Published on Apr 1, 2026, 1:57 PM IST

Delhi HC to hear ED’s petition questioning Kejriwal’s release in summons case

The petition challenging the trial court’s order acquitting former Delhi chief minister Arvind Kejriwal (Photo for representation)

Updated on Mar 31, 2026, 7:49 AM IST

Ex-fund manager exploited ‘WFH’ during pandemic to orchestrate ₹106-cr fraud: ED

HT file

Published on Mar 23, 2026, 5:00 AM IST

Punjab: ED attaches fresh ₹5 thousand crore assets of Pearls Agro Ltd

The ED has so far filed five charge sheets against several individuals and companies in the case. (HT Photo)

Published on Mar 21, 2026, 4:46 AM IST

PMLA court denies bail to IAS officer arrested by ED in bribery-linked money laundering case

PMLA court denies bail to IAS officer arrested by ED in bribery-linked money laundering case

Published on Mar 12, 2026, 8:32 PM IST

PMLA court sends Archana Kute to judicial custody in Dnyanradha credit society fraud probe

PMLA court sends Archana Kute to judicial custody in Dnyanradha credit society fraud probe

Published on Mar 8, 2026, 4:14 AM IST

PMLA court denies bail to Suresh Kute’s wife in ₹2,467 crore fraud case

PMLA court denies bail to Suresh Kute’s wife in <span class='webrupee'>₹</span>2,467 crore fraud case

Published on Mar 5, 2026, 3:10 AM IST

Special court accepts closure report in MSC Bank fraud case

Special court accepts closure report in MSC Bank fraud case

Published on Feb 28, 2026, 7:16 AM IST

Kejriwal exoneration: Court warns on mixing polls, criminal probes

(Shutterstock)

Updated on Feb 28, 2026, 1:53 PM IST

Kejriwal released: With CBI charges gone, ED case now in spotlight

Arvind Kejriwal (Vipin Kumar/HT Photo)

Published on Feb 28, 2026, 4:38 AM IST

Excise case: Court says procedure allowing indefinite jail term can degenerate into punitive process

Excise case: Court says procedure allowing indefinite jail term can degenerate into punitive process

Updated on Feb 27, 2026, 4:09 PM IST

ED chief urges caution, fairness in probes; sets 500-case target

Cash seizure by the Enforcement Directorate during a raid in New Delhi. (ED)

Published on Feb 22, 2026, 6:03 PM IST

Ancestral property not immune from attachment under PMLA: Delhi HC

Ancestral property not immune from attachment under PMLA: Delhi HC

Published on Feb 20, 2026, 3:17 PM IST

Lilavati trustee seeks PMO intervention to stall coup

Lilavati Hospital (HT Photo)

Published on Feb 20, 2026, 5:44 AM IST

ED attaches ₹7.3-crore assets in Anee Group PMLA case

The ED stated that the investigation was initiated on the basis of multiple FIRs. (For representation)

Published on Feb 19, 2026, 8:52 PM IST

ED uncovers ₹20-crore asset trail in PMLA probe against cleric

Searches were conducted at four premises in Sant Kabir Nagar district and linked locations in Azamgarh on Wednesday. (For representation)

Published on Feb 12, 2026, 8:47 PM IST

ED files chargesheet in 'tech support scam' that duped US nationals

ED files chargesheet in 'tech support scam' that duped US nationals

Published on Feb 12, 2026, 8:02 PM IST

Punjab: ED hands over ₹50-cr seized assets of realty firm to banks

In a move aimed at compensating banks in a real estate fraud case, the Enforcement Directorate (ED) on Tuesday handed over six seized immovable properties to the State Bank of Patiala and Catholic Syrian Bank.

Published on Feb 10, 2026, 3:47 PM IST

ED files PMLA case in Mohali in inter-state drug trafficking racket

Investigation led to the arrest and the seizure of 70.42 lakh tablets/capsules, 725.5 kg of tramadol powder, and an additional <span class='webrupee'>₹</span>2.37 lakh in cash.

Published on Feb 7, 2026, 6:24 AM IST

Haryana: Graft case against ex-CBI judge Parmar committed to spl court

The court of additional sessions judge Himanshu Singh has committed the corruption case against former special CBI judge Sudhir Parmar to the court of the special CBI judge, Panchkula. (Getty Images/iStockphoto)

Published on Feb 5, 2026, 7:30 AM IST

Cloud Particle Scam: ED attaches ₹19 crore assets of Vuenow group

ED initiated an investigation based on various FIRs registered under the provisions of Bharatiya Nyaya Sanhita by Noida police and Punjab Police. (HT File)

Published on Feb 5, 2026, 3:42 AM IST

94.82% conviction rate in ED’s money laundering cases, govt tells Parliament

The ED has secured convictions in 43 cases since 2020-21. (X)

Updated on Feb 4, 2026, 12:12 PM IST

Court allows ED to question Rajendra Lodha in Arthur Road jail

Mumbai, India - September 23, 2025: Mumbai Police’s Crime Branch arrested former Lodha Group director Rajendra Lodha in the <span class='webrupee'>₹</span>85 crore fraud case and he was produced in Killa Court, in Mumbai, India, on Tuesday, September 23, 2025. (Photo by Bhushan Koyande/ Hindustan Times)

Published on Feb 4, 2026, 7:08 AM IST

ED likely to register PMLA charges in Jhansi CGST bribery case

Representational image (Sourced)

Published on Feb 1, 2026, 6:54 PM IST

ED chargesheets online gaming app WinZO, alleges players duped of ₹734 cr using bots

ED chargesheets online gaming app WinZO, alleges players duped of <span class='webrupee'>₹</span>734 cr using bots

Published on Jan 25, 2026, 6:48 PM IST

ED attaches assets worth ₹11.3 crore in Gujarat over probe into khair wood smuggling

ED attaches assets worth <span class='webrupee'>₹</span>11.3 crore in Gujarat over probe into khair wood smuggling

Published on Jan 24, 2026, 4:41 PM IST

Bhujbal, son discharged in Maharashtra Sadan case

Mumbai, India – Feb 20, 2024: NCP MLA Chhagan Bhujbal addressing the media, in Mumbai, India, on Tuesday, Feb 20, 2024. (Photo by Bhushan Koyande/HT Photo)

Published on Jan 24, 2026, 7:58 AM IST

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