crown

Subscribe Now

FOLLOW US

Sign in

Prevention Of Money Laundering Act News

PAGE 9

{ED raid} ₹40.6-L cash, ₹1.61-cr jewellery recovered from BJP leader’s house, other locations

Former Karnal BJP MP Sanjay Bhatia, a close relative, was also present at the Panipat residence during the search. (HT File)

Published on Feb 18, 2025, 5:38 AM IST

ED seizes ₹1,646 crore in cryptos, cash, SUV in BitConnect scam raids

The probe revealed that from November 2016 to January 2018, Kumbhani and his associates ran a fraudulent, unregistered investment scheme under the US-based firm BitConnect’s Lending Program, luring investors with high returns (REUTERS)

Published on Feb 16, 2025, 2:31 PM IST

Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court

Mehul Choksi in Belgium for suspected cancer treatment: Lawyer to court

Published on Feb 12, 2025, 8:30 AM IST

Jalandhar: ED attaches private firm’s properties worth ₹178.12 crore in cloud particle scam

The ED had given key persons, including VueNow Marketing Services CEO Sukhwinder Singh Kharour, opportunities to join investigation but they failed to do so. (HT File)

Published on Feb 7, 2025, 10:12 PM IST

IPS officer’s husband booked in ₹7.42 crore government land cheating case

EOW books IPS officer’s husband in second case

Published on Feb 2, 2025, 5:22 AM IST

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data

The agency has arrested 911 persons since coming into existence, out of 94 were arrested in the first three quarters of 2024-2025. (@dir_ed | Official X account)

Published on Jan 30, 2025, 10:00 AM IST

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore

The New Senior Secondary School Society, Sarabha Nagar, Ludhiana, has also been booked in the case. (HT File)

Published on Jan 29, 2025, 10:30 PM IST

ED summon to Siddaramaiah’s wife, state minister in Muda case

The Enforcement Directorate (ED) has issued notices to Karnataka chief minister Siddaramaiah’s wife, BM Parvathi, and urban development minister Byrathi Suresh (ANI)

Updated on Jan 28, 2025, 7:12 AM IST

HC grants bail to ex-chairman of Shivajirao Bhosale Co-op Bank in ₹494 crore fraud

HC grants bail to ex-chairman of Shivajirao Bhosale Co-op Bank in <span class='webrupee'>₹</span>494 crore fraud

Updated on Jan 26, 2025, 6:52 AM IST

Multi-crore Torres Jewellery scam: ED freezes ₹21.75 crore, seizes documents, digital evidence

Multi-crore Torres Jewellery scam: ED freezes <span class='webrupee'>₹</span>21.75 crore, seizes documents, digital evidence

Updated on Jan 25, 2025, 8:06 AM IST

ED action in MUDA scam: BJP demands Siddaramaiah to step down immediately

Karnataka Chief Minister Siddaramaiah.

Published on Jan 18, 2025, 4:14 PM IST

ED attaches 142 properties worth ₹300-cr in case linked to Karnataka CM

Karnataka Chief Minister Siddaramaiah.

Published on Jan 18, 2025, 9:14 AM IST

SC raps govt, ED for efforts to deny bail in PMLA cases

A view of the Supreme Court building in New Delhi on Tuesday. (ANI)

Updated on Jan 16, 2025, 5:58 AM IST

Chhattisgarh liquor scam: Former minister & Congress MLA Kawasi Lakhma arrested

Lakhma (71) was a six-time MLA from the Konta constituency in Sukma (X/@Kawasilakhma)

Updated on Jan 15, 2025, 8:03 PM IST

ED attaches properties worth ₹2.85cr of former UPPCL MD

For representation only (HT File Photo)

Updated on Jan 11, 2025, 8:58 PM IST

'Inhuman conduct': Supreme Court raps ED for 15-hour questioning of Cong leader

The Supreme Court in New Delhi. (PTI)

Published on Jan 3, 2025, 3:52 PM IST

CBI searches premises of ED official on the run in bribery case

CBI launched a search at the residence of an assistant director of the Enforcement Directorate (ED) in Shimla, (Representational image)

Published on Dec 28, 2024, 10:50 PM IST

Middleman held in connection with bribery case involving ED official: CBI

Middleman held in connection with bribery case involving ED official: CBI

Published on Dec 28, 2024, 8:23 PM IST

ED attaches ₹120 cr in assets of Appu Ghar Group in Gurugram

One of the attached Appu Ghar assets. (Enforcement Directorate-X)

Updated on Dec 27, 2024, 6:12 AM IST

Allahabad high court quashes FIRs, ECIR against realty firm M3M

In response to the ruling, M3M India said, “We welcome the judgement of the high court, which upholds the principles of justice and fairness.” (HT Photo)

Updated on Dec 23, 2024, 6:28 AM IST

TN minister Ponmudy appears before ED in illegal red sand mining case

The case relates to an alleged illegal sand mining case when Ponmudy was the minister for mines in the previous DMK regime (PTI)

Updated on Dec 18, 2024, 7:12 AM IST

HC strikes down ED’s attachment of V Hotel at Juhu Beach

HC strikes down ED’s attachment of V Hotel at Juhu Beach

Updated on Dec 8, 2024, 6:40 AM IST

Deplorable, says Supreme Court on ED’s haste in arresting ex-IAS officer in Chhattisgarh

The top court also told ED to be prepared to defend the maintainability of the fresh case filed by ED on April 11 this year three days after the court set aside the proceedings against Tuteja (REUTERS FILE PHOTO)

Published on Dec 5, 2024, 10:06 PM IST

Funds for future crimes not ‘proceeds of crimes’, says HC

To be sure, the illegality in the collection of funds could make it a scheduled offence under any law, but the funds collected would not count as proceeds of crime under Section 3 of PMLA, justice Jasmeet Singh said. (HT)

Updated on Dec 5, 2024, 6:14 AM IST

Ludhiana: Facing 100 immigration fraud cases, travel agent booked for abduction bid

Nitish Ghai, a resident of Victoria Enclave, Ayali Khurd, Ludhiana, was initially arrested by the Ludhiana police in July 2018. He is currently out on bail. (Getty image)

Updated on Dec 5, 2024, 6:22 AM IST

Multi-crore fraud: ED attaches Lko flat worth ₹1.5cr of realtor

For representation only (HT FIle Photo)

Updated on Nov 29, 2024, 9:46 PM IST

Accused in 125cr suspicious banking transactions remanded to ED custody

Accused in 125cr suspicious banking transactions remanded to ED custody

Updated on Nov 23, 2024, 5:30 AM IST

Ludhiana: ED case against city travel agent filed in PMLA court

The Enforcement Directorate has revealed that Ghai accumulated substantial wealth through illegal immigration schemes.

Published on Nov 21, 2024, 10:37 PM IST

ED takes custody of 2 masterminds of question paper leak cases

(Pic for representation)

Updated on Nov 20, 2024, 8:42 AM IST

ED's money laundering probe leads to raids across Maharashtra and Gujarat

During the raids, which extended into Thursday night, the agency froze approximately <span class='webrupee'>₹</span>1.8 crore held in two scrutinised bank accounts. (Getty image)

Published on Nov 15, 2024, 10:43 AM IST

7
8
9

Home / Topic / Prevention Of Money Laundering Act / News

© 2026 HindustanTimes