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Prevention Of Money Laundering Act News

PAGE 8

ED summons Robert Vadra in Shikohpur land deal probe

Sonia Gandhi’s son-in-law and businessman Robert Vadra. (PTI Photo)

Updated on Apr 15, 2025, 11:05 AM IST

AAP leader claims BJP-Congress alliance in ‘open and shut’ National Herald case

The AAP leader said that senior Congress leaders were not arrested due to an alliance with rival party BJP

Published on Apr 13, 2025, 4:09 PM IST

ED arrests ex-chairman of Karnataka cooperative bank in ₹63 crore fraud case

The arrest follows a series of raids conducted by the ED on Tuesday across locations in Bengaluru and Shivamogga districts.

Published on Apr 10, 2025, 8:31 AM IST

Centre working to bring Dream11, Winzo, online gaming firms under PMLA: Report

A man plays an online game from Chinese gaming platform Tencent on a train.

Published on Apr 8, 2025, 10:56 PM IST

ED raids 10 locations in Bengaluru, Shivamogga in Cooperative Bank scam probe

The operations are part of an ongoing investigation into an alleged scam involving the District Cooperative Bank.

Published on Apr 8, 2025, 12:43 PM IST

Can’t object to seizure on privacy grounds: ED

ED told Madras high court that privacy rights can’t be absolute. (HT Archive)

Published on Apr 3, 2025, 8:38 AM IST

ED attaches properties worth ₹115.86 cr in NSEL fraud case

ED attaches properties worth <span class='webrupee'>₹</span>115.86 cr in NSEL fraud case

Published on Apr 3, 2025, 7:48 AM IST

Relief for ailing accused in admissions scam

(Shutterstock)

Published on Mar 31, 2025, 7:58 AM IST

PMLA case: ED attaches Meerut relator’s property

A senior ED official said the investigation was started based on an FIR registered by Nauchandi and medical college police stations of Meerut related to fraudulent sale of shops. (For Representation)

Published on Mar 28, 2025, 10:34 PM IST

₹42L assets attached in ₹8-cr post office fraud case in Jalandhar

The ED had initiated the investigation on the basis of an FIR registered by the CBI in 2018 against Sanjeev Kumar, former sub-postmaster, Dakhni Gate, Nakodar sub-office, Jalandhar, and others for allegedly misappropriating public funds through fraudulent transactions under post office saving schemes.

Published on Mar 23, 2025, 8:52 AM IST

ED files charge sheet against bizmen in ₹8.09 cr undisclosed foreign assets case

(Shutterstock)

Published on Mar 23, 2025, 7:06 AM IST

Pearls Group owner’s son-in-law Hayer held in ₹48,000 crore Ponzi scheme

Pearl group investors protesting in Bathinda in 2017 (HT Photo)

Published on Mar 22, 2025, 4:27 PM IST

ED conducts searches at 7 locations in four states linked to SDPI

Enforcement Directorate (ED) conducted a raid at SDPI state committee office in Thiruvananthapuram on March 6. (ANI FILE)

Published on Mar 20, 2025, 6:02 PM IST

PMLA case: Charges framed against ex-forest minister Sadhu Singh Dharamsot

A special court in Mohali framed charges against Congress leader and former state forest minister Sadhu Singh Dharamsot in connection with a PMLA case on Wednesday.

Published on Mar 20, 2025, 10:08 AM IST

ED orders transfer of ₹52.31 crore assets to Aryarup scam victims

ED orders transfer of <span class='webrupee'>₹</span>52.31 crore assets to Aryarup scam victims

Published on Mar 16, 2025, 5:54 AM IST

Madras HC stays ED order attaching film director’s properties

The bench of justice MS Ramesh and justice N Senthilkumar stayed the ED’s order based on a plea moved by Shankar. The court directed the ED to file its counter to the plea and adjourned the hearing to April 21. (File photo)

Published on Mar 12, 2025, 8:32 AM IST

ED arrests two for trafficking banned drugs to US citizens

The investigation began following complaints and chargesheets filed by the Narcotics Control Bureau (NCB), Lucknow Unit, under various sections of the NDPS Act, 1985. (Sourced)

Published on Mar 12, 2025, 5:56 AM IST

Punjab: ED probes money trail in ‘donkey route’, summons US deportees

As many as 131 youths from Punjab were deported by the Trump administration in February using US military planes. (HT File)

Published on Mar 11, 2025, 7:14 AM IST

Bhupesh Baghel's son, others raided by ED in Chhattisgarh liquor ‘scam’

Congress leader Bhupesh Baghel addresses a press conference in New Delhi.

Updated on Mar 10, 2025, 9:56 AM IST

ED arrests Ashish Bhalla of WTC Group in real estate fraud case

Representational image.

Published on Mar 7, 2025, 1:56 PM IST

ED arrests SDPI chief, says party funded by banned PFI

People familiar with the development said that Faizy, 55, a resident of Palakkad in Kerala, was arrested at Delhi airport around 9.30pm on Monday under the Prevention of Money Laundering Act (PMLA), days after the financial crimes probe agency raided Faizy’s residence in Kerala on February 28. (Representational image)

Published on Mar 5, 2025, 7:34 AM IST

ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR

ED identifies assets worth thousand of crores in searches against 2 realty firms in Delhi-NCR

Published on Mar 3, 2025, 6:25 PM IST

ED launches new probe against Karti in money laundering case

New Delhi: Congress MP Karti Chidambaram is already being investigated in INX Media case and facilitation of project visas for Chinese nationals for a power project of the Vedanta group in Punjab in return for bribes. (PTI)

Published on Mar 3, 2025, 6:40 AM IST

Jalandhar: ED arrests mastermind, wife in ₹3,558-crore investment scam

The Directorate of Enforcement (ED), Jalandhar Zonal Office, arrested Sukhvinder Singh Kharour, CEO of VueNow Marketing Services Ltd, and his wife Dimple Kharour on Friday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the <span class='webrupee'>₹</span>3,558-crore cloud particle investment scam. (Representational image)

Published on Mar 2, 2025, 6:10 AM IST

ED arrests journalist Mahesh Langa. What's the financial fraud case against him?

The money laundering case against Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on charges of committing fraud, criminal misappropriation, criminal breach of trust, cheating and causing wrongful loss of lakhs of rupees to certain people.

Updated on Feb 26, 2025, 8:09 AM IST

ED attaches ₹11.07 cr assets in FCCB fraud

ED attaches <span class='webrupee'>₹</span>11.07 cr assets in FCCB fraud

Published on Feb 22, 2025, 7:18 AM IST

ED seizes ₹10-cr assets of ‘Robot’ director

Director S Shankar was accused of plagiarism in the Rajinikanth-starrer 2010 movie Enthiran (Robot) (HT Photo)

Published on Feb 21, 2025, 7:18 AM IST

Jalandhar: ED attaches ₹3.61 crore assets of former XEN

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth <span class='webrupee'>₹</span>3.61 crore of a former executive engineer of Punjab State Water Resources corporation under the Prevention of Money Laundering Act (PMLA), 2002 (Getty Images/iStockphoto)

Published on Feb 19, 2025, 8:56 AM IST

AgustaWestland case: SC grants bail to Christian Michel in CBI probe

AgustaWestland scam accused Christian Michel. (AP File Photo)

Published on Feb 19, 2025, 8:32 AM IST

ED launches probe into gold heist in Canadian territory

The financial crimes probe agency, without any request from Canada, has suo motu registered an Enforcement Case Information Report. (HT PHOTO)

Published on Feb 19, 2025, 6:32 AM IST

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