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Prevention Of Money Laundering Act News

PAGE 7

EOW to seek custody of IPS officer’s husband in second FIR

(Shutterstock)

Published on Jun 18, 2025, 8:30 AM IST

ED summons DK Shivakumar's brother DK Suresh in 'fraud' case linked to conwoman

DK Suresh has been asked to appear before the agency on June 19.

Updated on Jun 17, 2025, 4:09 PM IST

ED summons DK Suresh, brother of Karnataka Dy CM, in cheating case

DK Suresh had lodged a complaint with the Bengaluru Police, saying his name was being "misused".

Published on Jun 17, 2025, 4:09 PM IST

Ludhiana West byelection: Over one-third candidates face criminal charges

According to data from the ECI, five out of 14 candidates have declared criminal cases against them in their nomination papers. (HT photo for representation)

Published on Jun 17, 2025, 5:00 AM IST

ED attaches ₹6.15 crore properties in Chhattisgarh liquor scam investigation

Congress MLA Kawasi Lakhma is presently under judicial custody.

Updated on Jun 14, 2025, 8:11 AM IST

ED raids 24 locations in Raj, Guj in ₹2,700 Cr Nexa Evergreen money laundering case

Raids were conducted at 24 locations in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat under PMLA (File photo)

Updated on Jun 12, 2025, 12:55 PM IST

ED raids in Rajasthan, Gujarat over ₹2,700 crore investors 'fraud' case

About two dozen locations in Sikar, Jaipur, Jodhpur and Jhunjhunu in Rajasthan and Ahmedabad in Gujarat are being searched as part of this probe.

Published on Jun 12, 2025, 11:54 AM IST

ED attaches properties worth ₹33.80 cr of city builder

(Shutterstock)

Published on Jun 12, 2025, 7:30 AM IST

Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to illegal mining in Haryana

The high court dismissed the bail plea in view of the material placed on record by the Enforcement Directorate (ED). (Getty Images/iStockphoto)

Published on Jun 11, 2025, 6:34 AM IST

ED raids 15 locations in Mumbai, Kochi linked to Mithi River desilting scam

The case involves accusations of inflated bills, fake work logs, and systematic diversion of public funds related to Mithi River.

Updated on Jun 6, 2025, 1:37 PM IST

Vendors picked for willingness to pay bribes, not merit: EOW in DMF charge sheet

The 6,000-page chargesheet mentioned nine names. (Representative file image)

Published on May 28, 2025, 10:25 PM IST

Supreme Court is CJI centric, must change, says Justice AS Oka during farewell

On Friday, his last day in the Supreme Court, justice Oka delivered 11 judgements, par for the course for a judge who has, in the course of his 3 years stint in the apex court, authored 370 judgments. (Shutterstock)

Updated on May 24, 2025, 2:31 AM IST

A timely reprimand from Supreme Court

The CJI-led bench pulled up the central agency for initiating coercive search and seizure operations at Tasmac’s headquarters in Chennai between March 6 and 8 (ANI)

Updated on May 23, 2025, 7:57 PM IST

‘Wedding gift’, says DK Shivakumar as ED probes Parameshwara-Ranya Rao link

Shivakumar insisted the senior Congress leader was “clean and honest”.

Published on May 22, 2025, 7:55 PM IST

Cong revived AJL as it was voice of freedom movement, says Sonia

The federal agency had recorded the former Congress president’s statement under section 50 of the Prevention of Money Laundering Act (PMLA) on three dates in July 2022. (ANI PHOTO)

Published on May 22, 2025, 5:46 AM IST

‘UPA government ignored my warning against PMLA, BJP later misused it’: Pawar

Mumbai, India. May 17, 2025: Shiv Sena (UBT) party leader and MP Sanjay Raut's book titled ‘Narkatala Swarg’ (Heaven in hell) launched at the hands of Shiv Sena (UBT) chief Uddhav Thackeray, NCP chief Sharad Pawar, lyricist Javed Akhtar and All India Trinamool Congress MP Saket Gokhale at Ravindra Natya Mandir in Prabhadevi, Mumbai. Mumbai, India. May 17, 2025. (Photo by Raju Shinde/HT Photo) (Hindustan Times)

Published on May 18, 2025, 8:36 AM IST

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Published on May 8, 2025, 7:04 AM IST

ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act

A senior ED official said the ED Lucknow unit is currently investigating a PMLA case lodged against the former MLC. (For Representation)

Published on May 4, 2025, 5:02 AM IST

ED seizes bank account details of 174 subsidiaries, group companies of Ansal API

The searches were conducted on Wednesday (April 30) on five premises. (Sourced)

Published on May 4, 2025, 5:00 AM IST

Shine City Group promoter U.P’s first to be declared ‘fugitive economic offender’ in ₹1,000 crore scam

The court’s decision now empowers the ED to initiate the confiscation of Naseem’s assets under the provisions of the FEO Act. (Sourced)

Published on May 1, 2025, 8:53 PM IST

ED attaches 24 more properties worth ₹193.5 crore in Goa land grab case

With this attachment, the total value of attached properties in the Goa land grab case stands at <span class='webrupee'>₹</span>232.73 crore till date (FILE PHOTO)

Published on Apr 29, 2025, 8:56 PM IST

Odisha: ED attaches assets worth ₹1528 crore of Delhi-based chit fund company

ED initiated the investigation on the basis of an FIR registered by the CBI. (Representational image)

Published on Apr 29, 2025, 8:11 PM IST

K’taka HC temporarily stays ED proceedings against Amnesty

The case stems from a prosecution complaint, a document similar to a charge sheet, filed by ED in May 2022 against AIIP. (ANI)

Published on Apr 29, 2025, 7:38 AM IST

Karnataka HC protects Amnesty India, Aakar Patel from ED action in 2022 case

The Karnataka high court.

Published on Apr 28, 2025, 7:24 PM IST

Fairplay app operators laundered ₹4,000 crore abroad, reveals ED charge sheet

Fairplay app operators laundered <span class='webrupee'>₹</span>4,000 crore abroad, reveals ED charge sheet

Published on Apr 27, 2025, 5:36 AM IST

Bengaluru woman held in fraud case, ED says 'she claimed ties with politicians'

Aishwarya Gowda, 33, was taken into custody on April 24 and a special court set up under the Prevention of Money Laundering Act (PMLA) in Bengaluru.

Published on Apr 26, 2025, 6:36 PM IST

ED conducts 7 searches in city in ₹50 cr loan case against PSE officials, private firm

ED conducts 7 searches in city in <span class='webrupee'>₹</span>50 cr loan case against PSE officials, private firm

Published on Apr 24, 2025, 8:00 AM IST

ED attaches ₹7.3 crore assets of Assam bureaucrat facing corruption charge

Sukanya Bora, 35, joined the Assam civil service (ACS) in 2015. (FILE)

Published on Apr 17, 2025, 4:34 PM IST

'No connection…': EaseMyTrip denies link to Mahadev app after ED searches

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)

Updated on Apr 22, 2025, 4:02 PM IST

TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC

TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC

Published on Apr 17, 2025, 7:46 AM IST

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