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Prevention Of Money Laundering Act News

PAGE 3

Former Delhi CM acquitted in ED cases over skipping summonses

The judgment was delivered by additional chief judicial magistrate Paras Dalal of Rouse Avenue Courts. (Getty Images/iStockphoto)

Published on Jan 23, 2026, 3:18 AM IST

Court closes ₹67 cr loan fraud case against BJP leader, his firm and co-directors

Mumbai, Sep 24, 2015 - Baba Ramdev and Sanjay Dutt with wife Manyata dutt visits ganpati darshan at BJP leader Mohit Kamboj residence - Freelance Photo by Yogen Shah (Yogen Shah)

Published on Jan 20, 2026, 4:26 AM IST

ED attaches 2 Gurugram apartments worth ₹73 cr in probe against Gensol Group

ED said it attached the “apartment number CM 706-A in DLF Camellias, Gurugram, registered in the name of Capbridge Ventures LLP in the case of BluSmart (File Photo/Representative Image)

Published on Jan 19, 2026, 5:40 PM IST

Money laundering case: ED files charge sheet against Al-Falah head, attaches ₹139 cr assets

The probe also found that university funds were diverted to acquire land in Delhi’s Madanpur Khadar village. (HT File photo)

Published on Jan 17, 2026, 3:06 AM IST

FIR filed against realty firms for ‘diverting’ Jaypee revival funds

The allegations emerge even as Suraksha announced last week that it has completed 5,989 flats across 63 towers at Jaypee Wish Town since taking over. The group did not respond to requests for comment on the FIR. (Representational Photo/HT)

Published on Jan 16, 2026, 6:14 AM IST

Codeine Syrup Nexus: ED likely to attach sacked constable’s bungalow in Lucknow

High-value bungalow of sacked constable in Swastik City area of Lucknow (File photo)

Published on Jan 16, 2026, 3:16 AM IST

Police Constable Recruitment Exam-2023 paper leak: ED names mastermind

Police Constable Recruitment Exam-2023 paper leak: ED names mastermind Rajiv Nayan Mishra among 18 in fresh chargesheet

Published on Jan 15, 2026, 9:20 AM IST

Eknath Khadse moves HC for discharge from money laundering case

Eknath Khadse moves HC for discharge from money laundering case

Published on Jan 14, 2026, 5:00 AM IST

Chhattisgarh: ED attaches assets worth ₹2.66 crore linked to coal levy ‘scam’

Representational image.

Published on Jan 13, 2026, 1:48 PM IST

Couple looted of ₹14cr in two-week-long digi arrest

Couple looted of <span class='webrupee'>₹</span>14cr in two-week-long digi arrest

Published on Jan 11, 2026, 4:16 AM IST

Supreme Court raps ‘rich, affluent’ for using writ pleas to dodge PMLA trials

The present order comes against the backdrop of sustained legal scrutiny of the Supreme Court’s 2022 Vijay Madanlal Choudhary verdict. (Hindustan Times)

Published on Jan 7, 2026, 9:04 AM IST

SC rejects plea challenging PMLA provision, cautions against 'rich accused' assailing law

SC rejects plea challenging PMLA provision, cautions against 'rich accused' assailing law

Published on Jan 6, 2026, 1:48 PM IST

SC grants bail to former Amtek chairman Arvind Dham in bank fraud case

Former Amtek chairman Arvind Dham faces money laundering charges. (HT PHOTO)

Published on Jan 6, 2026, 10:56 AM IST

HC halts attachment of properties of Pavel Prozorov in OctaFX case

HC halts attachment of properties of Pavel Prozorov in OctaFX case

Published on Jan 5, 2026, 5:50 AM IST

Ludhiana: Police seek custody of accused in SP Oswal ₹7-cr cyber fraud case

The accused were recently arrested by the ED under the Prevention of Money Laundering Act. (HT File)

Published on Jan 5, 2026, 3:22 AM IST

ED set to probe money laundering in CGST Jhansi bribery case

After CBI busts <span class='webrupee'>₹</span>1.5 crore extortion racket, ED prepares to trace proceeds of crime and benami assets under PMLA (Sourced)

Published on Jan 4, 2026, 8:03 PM IST

ED attaches ₹99.26-crore assets in Amrapali Group money laundering case

The properties, located in Uttar Pradesh, have an aggregate fair market value of <span class='webrupee'>₹</span>99.26 crore as assessed on December 30, 2016, officials said. (For representation)

Published on Jan 3, 2026, 6:30 PM IST

Codeine syrup nexus: ED to seek custodial remand of sacked cop in UP

Representational image (Sourced)

Published on Dec 30, 2025, 8:55 PM IST

Cash, luxury cars and more: ED seizes assets linked to UAE-based wanted criminal

Inderjit had developed and operated a website facilitating loan settlements between corporate houses and private financiers.

Published on Dec 29, 2025, 6:09 PM IST

ED arrests Guj revenue official in bribery laundering case, finds ₹67.50 lakh in his home

ED arrests Guj revenue official in bribery laundering case, finds <span class='webrupee'>₹</span>67.50 lakh in his home

Updated on Dec 24, 2025, 7:15 PM IST

Mallya’s extradition at advanced stage, Centre informs Bombay HC

A grab of video shared by ex-IPL commissioner Lalit Modi where he introduced himself and liquor baron Vijay Mallya as the ‘biggest fugitives of India’. Sharing the video on Instagram, Lalit said: ‘Let’s break the internet down in India again...’ (lalitkmodi-Instagram)

Published on Dec 24, 2025, 6:46 AM IST

Extradition proceedings against Vijay Mallya at advanced stage: Centre to HC

The central government on Tuesday told the Bombay High Court that the extradition proceedings against liquor baron Vijay Mallya are at an advanced stage. (Hindustan Times)

Published on Dec 24, 2025, 6:22 AM IST

PMLA court refuses to drop FEO proceedings against Mehul Choksi

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar

Published on Dec 24, 2025, 5:46 AM IST

Prior prosecution sanction in cases of ‘illegal acts’ by public servants not necessary: HC

Jharkhand High Court, Ranchi (HT FILE)

Published on Dec 23, 2025, 8:16 PM IST

ED raids 21 locations in crypto-based investment scam probe

(Shutterstock)

Published on Dec 23, 2025, 6:02 AM IST

From bicycle to supercars: Rise of fantasy cricket influencer draws ED action

Anurag Dwivedi posing with his Lamborghini Urus S.

Updated on Dec 20, 2025, 8:26 AM IST

PMLA Case: ED attaches ₹3,400-cr Pearls Group assets in Ludhiana

The Enforcement Directorate on Thursday said it has attached fresh properties worth over <span class='webrupee'>₹</span>3,400 crore as part of its money laundering probe against Chandigarh-based Pearls Agrotech Corporation Limited (PACL).

Published on Dec 19, 2025, 9:20 AM IST

After Dubai wedding bash, Unnao influencer lands in ED’s dragnet

Anurag Dwivedi (ht photo)

Published on Dec 19, 2025, 5:08 AM IST

ED attaches ₹5.4-cr assets of ‘dunki’ route agents in Punjab

The total value of these properties is <span class='webrupee'>₹</span>5.41 crore, the ED said in a statement.

Published on Dec 16, 2025, 6:54 AM IST

After searches, money trail linked to Codeine syrup racket under ED lens

The agency also initiated a forensic audit of bank accounts linked to suspected shell companies to trace transactions involving crores of rupees. (Pic for representation)

Published on Dec 15, 2025, 6:35 PM IST

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