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Prevention Of Money Laundering Act News

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UP ex-constable's fancy home draws shock & awe amid raids in cough syrup case

The home of Alok Pratap Singh, the UP police constable arrested on December 2 in a case of smuggling of cough syrup for drug abuse.

Updated on Dec 12, 2025, 4:02 PM IST

ED arrests pharma bizman for generating ₹3.75cr through drug trafficking

The Enforcement Directorate, Jalandhar, had initiated investigation on the basis of an FIR registered by Punjab Police under various sections of the NDPS Act. (HT)

Published on Dec 11, 2025, 7:42 AM IST

ED charges Satyendar Jain, 13 others in DJB money laundering case

The four tenders, valued at <span class='webrupee'>₹</span>1,943 crore, were awarded to various joint venture (JV) entities in October 2022. (HT archive)

Published on Dec 9, 2025, 3:40 AM IST

Ex-IAS officer Pradeep Sharma sentenced to five years jail for money laundering

The court held that IAS officer PradeepSharma, as district collector of Bhuj from 2003 to 2006, misused his office by allotting land to Welspun India Ltd. at rates far below the government rate. (Shutterstock)

Published on Dec 7, 2025, 4:52 AM IST

Cough syrup nexus: Enforcement Directorate steps up pursuit of fugitive kingpin, registers PMLA case

ED officials suspect the illegal trade generated crores of rupees, funnelled through layered transactions, fictitious firms and cash payments that were never disclosed. (REPRESENTATIVE IMAGE)

Published on Dec 3, 2025, 8:31 PM IST

SC grants bail to ex-Rajasthan minister Mahesh Joshi in money laundering case

The Supreme Court on Wednesday granted bail to former Rajasthan minister Mahesh Joshi in a money-laundering case.

Published on Dec 3, 2025, 7:26 PM IST

120 persons convicted under PMLA in last 11 years; Govt in Parliament

Union minister of state for finance, Pankaj Chaudhary, speaks in the Lok Sabha during the winter session of Parliament, in New Delhi, on Monday. (Sansad TV / ANI Video Grab)

Published on Dec 1, 2025, 9:08 PM IST

Spl court closes money laundering probe into dispute between 2 firms

(Shutterstock)

Published on Nov 28, 2025, 6:12 AM IST

2 Bihar IAS officers under ED scanner

2 Bihar IAS officers under ED scanner

Updated on Nov 27, 2025, 9:53 PM IST

Cricket betting profits proceeds of crime if earned from tainted property: HC

The ED later issued another order attaching movable and immovable assets worth around <span class='webrupee'>₹</span>20 crore. (Representative file photo)

Published on Nov 25, 2025, 9:57 AM IST

Jammu: ED attaches property worth ₹1 crore in money laundering case

Earlier in this case, ED has conducted search at the premises of Neeraj Bhatia and Niket Kansal on February 13 , resulting in seizure of cash amounting to <span class='webrupee'>₹</span>32 Lakh and jewellery valued at <span class='webrupee'>₹</span>1.61 crore from the residential premises of Neeraj Bhatia. (File)

Published on Nov 25, 2025, 5:56 AM IST

ED raids premises linked to former MLA PV Anvar in KFC loan fraud case

ED raids premises linked to former MLA PV Anvar in KFC loan fraud case

Published on Nov 22, 2025, 7:02 AM IST

ED searches six locations in Assam, Delhi in probe linked to fake purchase order case

ED said the accused diverted consignments, carried out unauthorised unloading of goods and made no payments to suppliers.

Published on Nov 19, 2025, 10:37 PM IST

ED arrests chair of Al-Falah Group after raids

The Al Falah University in Faridabad. (HT Photo)

Published on Nov 19, 2025, 5:44 AM IST

Al Falah university founder Javed Ahmed Siddiqui arrested by ED in PMLA case

Al Falah University, located at Dhauj road, where professor Muzammil Shakeel was arrested for allegedly possessing explosives, arms and bomb-making equipment, in Faridabad.

Updated on Nov 19, 2025, 5:55 AM IST

ED cannot freeze property on mere suspicion: Delhi HC

The court stressed that freezing is merely an alternative to seizure and therefore cannot have a lower threshold (File photo)

Published on Nov 15, 2025, 3:54 AM IST

Kerala high court to hear ED's petition on Sabarimala gold theft investigation

The agency said that as the sole authority to investigate money laundering activities, it was duty-bound to initiate an inquiry under the PMLA to trace, identify, and attach the proceeds of crime arising from the alleged offences.

Published on Nov 14, 2025, 10:40 PM IST

ED, IBBI issue SoP for restitution of attached properties under PMLA

This measure is aimed at maximising value for creditors, including banks and homebuyers. (HT)

Published on Nov 6, 2025, 6:14 AM IST

ED, IBBI create mechanism to restore properties of firms under insolvency

The ED said it has taken proactive steps to support successful resolutions. (ED)

Published on Nov 5, 2025, 4:08 PM IST

UPSC Daily News Summaries: Essential Current Affairs for November 5

UPSC file image

Updated on Nov 5, 2025, 10:45 AM IST

Profits from inflated shares are ‘proceeds of crime’, says HC

The case stems from investigations that began after PIL’s fraudulent acquisition of the Fatehpur coal block in Chhattisgarh. (HT Archives)

Published on Nov 5, 2025, 5:34 AM IST

Profits from fraudulently inflated shares qualify as proceeds of crime: Delhi HC

The Bombay Stock Exchange. (HT File)

Updated on Nov 4, 2025, 10:52 AM IST

ED attaches 40 properties worth ₹3,000 crore of Anil Ambani-led Reliance Group

The Reliance Centre on Maharaja Ranjeet Singh Marg in New Delhi. (HT Photo)

Updated on Nov 3, 2025, 12:22 PM IST

PMLA probe: ED to quiz Bajwa Developers’ managing director

Jarnail Singh Bajwa, managing director of Bajwa Developers Limited, will remain in ED custody until November 3, when the matter will be taken up again (HT)

Published on Nov 1, 2025, 7:44 AM IST

SC questions ED probe into C’garh liquor case against Baghel’s son

The Supreme Court on Friday raised questions over the Enforcement Directorate investigation in the <span class='webrupee'>₹</span>2000-crore Chhattisgarh liquor case

Published on Nov 1, 2025, 5:40 AM IST

ED asks high court to direct Tamil Nadu DGP to file FIR in mining case

The Madras High Court has asked the Tamil Nadu government to respond to the petition in three weeks. (Madras High Court website)

Published on Oct 31, 2025, 8:27 PM IST

ED attaches assets worth ₹67.79 crore in money laundering case against Corporate Power Ltd

ED attaches assets worth <span class='webrupee'>₹</span>67.79 crore in money laundering case against Corporate Power Ltd

Published on Oct 25, 2025, 6:24 AM IST

ED arrests Mukhtar Ansari’s aide from Lucknow airport

For representation only (HT File Photo)

Published on Oct 24, 2025, 9:03 PM IST

Court issues non-bailable warrants against two prime accused in ₹127-crore Pune fake call centre scam

Court issues non-bailable warrants against two prime accused in <span class='webrupee'>₹</span>127-crore Pune fake call centre scam

Published on Oct 24, 2025, 4:04 AM IST

ED attaches cryptocurrency worth ₹2,385 crore in OctaFX ponzi scam case

The probe by the Enforcement Directorate revealed that the OctaFX operated using a “distributed global network”.

Updated on Oct 17, 2025, 5:04 PM IST

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