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Prevention Of Money Laundering Act News

PAGE 5

ED moves SC, challenging HC order declaring former VVCMC’s arrest illegal

Anil Pawar

Published on Oct 17, 2025, 6:08 AM IST

ED to pivot strategy towards core mandate

Enforcement Directorate.

Published on Oct 13, 2025, 6:16 AM IST

Enforcement Directorate conducts raids in Mumbai in drugs trafficking case

The action has been undertaken to trace the sale proceeds acquired by a "well-established" drug trafficking network.

Published on Oct 8, 2025, 2:15 PM IST

ED raids 15 spots in five cities across India in tech support scam case

ED added that the probe aims to trace the full network of financial flows and identify both domestic and international beneficiaries.

Published on Oct 7, 2025, 2:20 PM IST

Govt issues notices to 25 offshore crypto firms for PMLA non-compliance

The statement also cautioned citizens against using VDAs (Representative photo)

Updated on Oct 1, 2025, 8:07 PM IST

Gadkari breaks silence, blames vested interests for ‘smear campaign’

Union transport minister Nitin Gadkari. (HT Photo)

Published on Oct 1, 2025, 5:04 AM IST

Urvashi Rautela questioned by ED in online betting case

Urvashi Rautela, 31, is an actor and model.

Published on Sep 30, 2025, 10:36 PM IST

Gadkari accused of financial misappropriation, calls it vendetta

Nitin Gadkari (Bloomberg)

Published on Sep 26, 2025, 7:12 AM IST

₹15.7-Cr fake artworks case: ED files chargesheet against five

<span class='webrupee'>₹</span>15.7-Cr fake artworks case: ED files chargesheet against five

Published on Sep 24, 2025, 6:42 AM IST

ED attaches ₹7.44 cr properties linked to Satyendar Jain firms

Satyendar Jain has been in jail since his arrest in May 2022. (PTI)

Published on Sep 24, 2025, 3:48 AM IST

₹1,039-crore Patra Chawl case: PMLA court issues process against two builders, firms

<span class='webrupee'>₹</span>1,039-crore Patra Chawl case: PMLA court issues process against two builders, firms

Published on Sep 23, 2025, 7:02 AM IST

WB recruitment case: Court to decide on custody, bail of WB min Chandranath on Sept 23

Sinha is the second state cabinet minister to face prosecution in this case after former state education minister Partha Chatterjee. (File photo)

Published on Sep 20, 2025, 3:15 PM IST

Banker who stole ₹16 cr from 127 accounts held after 13-hr, 2-state chase

Banker who stole <span class='webrupee'>₹</span>16 cr from 127 accounts held after 13-hr, 2-state chase

Published on Sep 20, 2025, 3:22 AM IST

Panchkula: ED attaches assets worth ₹696-crore in PACL case

To date, the ED has attached movable and immovable properties worth approximately <span class='webrupee'>₹</span>2,165 crore in this case, including both domestic and foreign assets. (HT Photo for representation)

Published on Sep 19, 2025, 8:20 AM IST

ED widens crackdown on Ramprastha, attaches ₹255 crore assets in homebuyers’ fraud case

The crackdown stems from multiple FIRs filed by Delhi and Haryana police’s Economic Offences Wings.

Published on Sep 19, 2025, 3:54 AM IST

Misappropriation of govt funds: Court takes cognisance of ED charge sheet; trial to begin soon

The court took cognisance of the ED charge sheet after over four and a half months, on September 9. (For representation)

Published on Sep 17, 2025, 8:10 PM IST

ED arrests former Andaman MP, 2 others in bank fraud case

The case pertains to the fraud committed by the officials of Andaman Nicobar State Cooperative Bank Ltd including Kuldeep Rai Sharma and others responsible for sanctioning bank loans. (File Photo)

Published on Sep 17, 2025, 7:56 PM IST

ED arrests ex-MUDA commissioner Dinesh Kumar over alleged site allotment scam

Dinesh Kumar is expected to be produced before a designated special Prevention of Money Laundering Act (PMLA) court in Bengaluru where ED will seek his custody. (Pic used for representation)

Updated on Sep 17, 2025, 9:51 AM IST

Chandigarh: Charges framed against former banker in alleged scam of ₹20 crore

The police alleged that the accused had used passwords of his subordinate staff members to carry out these transactions. (HT Photo for representation)

Published on Sep 17, 2025, 8:08 AM IST

ED: Sahara Group disposed assets in secret deals

ED: Sahara Group disposed assets in secret deals

Published on Sep 16, 2025, 4:56 AM IST

Successful Srinagar conference demonstrates J&K remains safe post-Pahalgam: ED

The two-day Srinagar conference was chaired by ED director Rahul Navin.

Updated on Sep 15, 2025, 6:51 PM IST

ED can’t bypass due process when seizing property: HC

Security personnel stand guard outside the Enforcement Directorate office in New Delhi.

Published on Sep 14, 2025, 12:52 AM IST

Mohali: ED files fresh chargesheet against 16 more accused in guava orchard scam

According to the ED, accused Satish Bansal, a partner in Aggarwal Steel Industries, had purchased three acres in Bakarpur village in 2018, along with his associates, and planted guava saplings on it despite the land being under acquisition. (HT Photo for representation)

Published on Sep 12, 2025, 7:50 AM IST

ED searches in ₹346-cr bank 'fraud' case

ED searches in <span class='webrupee'>₹</span>346-cr bank 'fraud' case

Published on Sep 10, 2025, 1:18 PM IST

Enforcement Directorate attaches ₹100 crore assets of Noida-based realtor in PMLA case

Earlier on June 11, 2025, the ED Lucknow office issued a Provisional Attachment Order attaching one movable and 12 immovable assets worth <span class='webrupee'>₹</span>25.94 crore belonging to former directors and promoters of M/s UFHL and their associated entities. (FOR REPRESENTATION)

Published on Sep 8, 2025, 7:18 PM IST

Bengal minister surrenders before court in recruitment case; granted bail

West Bengal correctional services minister Chandranath Sinha. (File Photo)

Published on Sep 6, 2025, 3:01 PM IST

ED questions ex-cricketer Shikhar Dhawan in illegal betting apps case

Former Indian cricketer Shikhar Dhawan. (X)

Published on Sep 4, 2025, 12:09 PM IST

ED files supplementary chargesheet against Ex-minister Dharamsot, 4 others in forest scam case

Sadhu Singh Dharamsot. (HT File)

Published on Sep 4, 2025, 8:14 AM IST

Balrampur conversion racket: ED likely to file first chargesheet in PMLA case next week

The initial chargesheet is likely against four persons, including the religious conversion racket kingpin Chhangur Baba (Sourced)

Published on Sep 2, 2025, 9:02 PM IST

Noida family loses ₹3.21 crore in 38-day ‘digital arrest’

The woman complained that her father was called from an unidentified number claiming to be from TRAI, alleging that his Aadhaar number had been used to send illegal advertising, pornographic videos, and harassing text messages to the public.

Updated on Aug 27, 2025, 5:55 AM IST

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