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Prevention Of Money Laundering Act News

PAGE 6

Balrampur conversion racket: ED attaches properties worth over ₹13 cr of Chhangur Baba’s aide

The ED’s Lucknow zonal office began investigation on the basis of an FIR registered by ATS of the state police. (For Representation)

Published on Aug 26, 2025, 6:32 AM IST

ED arrests Karnataka Congress MLA in illegal betting case

The Enforcement Directorate (ED) on Saturday arrested Congress MLA from Karnataka KC Veerendra ‘Puppy’ under the Prevention of Money Laundering Act (PMLA) in connection with an illegal betting case. (HT PHOTO)

Published on Aug 24, 2025, 5:22 AM IST

Cash piles, gold, casino cards: ED's big finds in raids linked to Congress MLA

Huge piles of cash were seen in visuals reportedly shared by the ED after raids at multiple premises linked to the Congress MLA

Updated on Aug 23, 2025, 3:03 PM IST

ED gets court’s nod to prosecute Bengal minister Chandranath Sinha in bribe case

West Bengal correctional services minister Chandranath Sinha. (File)

Published on Aug 20, 2025, 7:33 PM IST

ED conducts raids in locations linked to minister Periyasamy

olice personnel during a raid conducted by the Enforcement Directorate (ED) at the residence of Tamil Nadu Minister and DMK leader I Periyasamy in Dindigul district on Saturday. (PTI PHOTO)

Published on Aug 19, 2025, 6:54 AM IST

New Roshan Talkies case: Court grants bail to alleged associate of Iqbal Mirchi

Mumbai, India - February 6, 2017: Dramatic, Cinematic, Operatic Mumbai Heritage walk at New Roshan Talkies in Mumbai, India, on Monday, February 6, 2017. (Photo by Satyabrata Tripathy/ Hindustan Times) (Hindustan Times)

Published on Aug 14, 2025, 5:28 AM IST

ED raids Uttar Pradesh realty group in ₹248 crore money laundering probe

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

Published on Aug 13, 2025, 1:09 PM IST

Panchkula: ₹225-crore HSVP embezzlement case: ED files chargesheet against 2 former HSVP officials, 3 others

The ED had already attached properties amounting to <span class='webrupee'>₹</span>27.30 crore by issuing four provisional attachment orders. (HT File)

Published on Aug 10, 2025, 4:22 AM IST

ED files chargesheet against Punjab firm, others in ₹56.4-crore bank fraud case

The Enforcement Directorate (ED) has filed a prosecution complaint with special court for PMLA at Mohali under the Prevention of Money Laundering Act (PMLA), 2002, against Snehal Enterprises, related persons/entities, bank official and one government official involving in relation to a bank fraud case of <span class='webrupee'>₹</span>56.43 crore. (Representational image)

Published on Aug 8, 2025, 5:34 AM IST

Former minister Dharamsot’s son declared PO in Forest scam-linked PMLA case

Former minister Dharamsot’s son declared PO in Forest scam-linked PMLA case

Published on Aug 2, 2025, 8:38 AM IST

ED issues LOC against Anil Ambani, asks him to appear before it on August 5

Industrialist Anil Ambani (PTI FILE PHOTO)

Updated on Aug 1, 2025, 7:54 PM IST

SC to first test maintainability for reopening 2022 PMLA verdict

The bench posted the matter for hearing on August 6, making it clear that the preliminary objections raised by ED must be addressed first. (ANI PHOTO)

Published on Aug 1, 2025, 6:32 AM IST

ED conducts first ever raid in Andaman Nicobar cooperative bank case

Kuldeep Rai Sharma is the vice-chairman of the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL).

Published on Jul 31, 2025, 1:25 PM IST

ED gets 5-day custody of Chhangur Baba

Chhangur Baba (File)

Updated on Jul 28, 2025, 7:41 PM IST

Punjab: Forest scam: ED attaches properties worth ₹53.64 of forest officer

ED initiated an investigation based on two FIRs registered by the Punjab Vigilance Bureau under various Sections of the Indian Penal Code (IPC) and the Prevention of Corruption (Amendment) Act (HT File)

Published on Jul 25, 2025, 10:48 AM IST

Don’t become political tool, top court warns ED

The court’s strictures came in response to ED’s challenge to the March 7 ruling of the Karnataka High Court, which quashed the Enforcement Case Information Report (ECIR) and the summons issued by the agency to Parvathi and minister Byrathi Suresh in connection with alleged irregularities in the allotment of 14 residential sites by MUDA. (Getty Images/iStockphoto)

Published on Jul 22, 2025, 6:27 AM IST

Chaitanya Baghel handled ₹ 1,000 cr liquor case funds, used ₹ 16.7 cr in biz: ED

Raipur: Security personnel and others escort Chaitanya Baghel, in yellow, son of former chief minister Bhupesh Baghel, after his arrest by the Enforcement Directorate (ED) in Raipur. (PTI FILE PHOTO)

Updated on Jul 21, 2025, 6:07 PM IST

ED attaches assets worth £207k in UK as part of money laundering probe in cheating case

The attached assets were in the form of agricultural land, residential flats, commercial shops and a bungalow, in Mumbai and Ahmednagar in Maharashtra. (HT Photo)

Published on Jul 18, 2025, 8:58 AM IST

ED raids ex-Chhattisgarh CM Bhupesh Baghel's Bhilai house

Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel

Updated on Jul 18, 2025, 9:12 AM IST

From Balrampur to Pune, conversion kingpin, associates suspected to have amassed ₹300-crore properties

The alleged kingpin Jalaluddin Shah alias Chhangur Baba. (FILE PHOTO)

Published on Jul 10, 2025, 9:18 AM IST

ED records complainant’s statement in probe against Purshottam Chavan

(Shutterstock)

Published on Jul 8, 2025, 8:32 AM IST

ED attaches ₹14-crore assets of former principal secy to ex-Haryana CM Hooda

The ED had initiated money laundering investigations on the basis of a first information report (FIR) registered by the CBI, Chandigarh. (HT File)

Published on Jul 7, 2025, 9:10 PM IST

ED attaches assets worth ₹131 crore in Spain including a yacht in OctaFX probe

The yacht, named ‘Cherry’, is an Italian-model commercial vessel cruising in the western Mediterranean. (HT sourced picture)

Updated on Jul 4, 2025, 8:56 AM IST

ED questions AAP leader Satyendar Jain over alleged scam in DJB projects

Former Delhi minister and AAP leader Satyendar Jain

Published on Jul 3, 2025, 12:47 PM IST

Bengaluru colleges sold engineering seats for cash: ED seizes ₹1.37 crore

In a statement, the Enforcement Directorate said searches were carried out on Tuesday at five business and residential premises in Ludhiana, Punjab and Chandigarh of the two companies apart from a third firm -- Infowiz Software Solution -- and some others.

Published on Jun 28, 2025, 8:26 PM IST

ED attaches ₹28.36 cr assets in Punjab, Hry in bank fraud case

The Enforcement Directorate (ED) has attached immovable properties worth <span class='webrupee'>₹</span>28.36 crore located at Delhi, Gurugram, Faridabad, Sonepat, Amritsar and Greater Noida in a more than <span class='webrupee'>₹</span>950-crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday. (Representational image)

Published on Jun 27, 2025, 9:01 PM IST

ED raids in Punjab, Delhi-NCR in bank loan ‘fraud’ case

The ED suspects that a large portion of the money (loan) availed from the banks using Letters of Credit were transferred abroad through “fake” transactions. (HT Photo)

Published on Jun 26, 2025, 9:22 AM IST

ED withdraws summons to senior advocate after top lawyers' body flags overreach

Supreme Court of India. (PTI File Photo)

Published on Jun 20, 2025, 1:46 PM IST

ED raids 37 locations across NCR in classroom case probe

Security personnel seen stationed outside an office where an ED raid was conducted on Wednesday. (Sanchit Khanna/Hindustan Times)

Published on Jun 19, 2025, 5:28 AM IST

ED likely to file charge sheet against SDPI over funding

In March, ED arrested SDPI national president Moideen Kutty K. (X)

Published on Jun 18, 2025, 10:05 AM IST

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