"pmla"

Lack of uniformity in bail jurisprudence under special statutes such as UAPA, NDPS Act and PMLA has created a legal vacuum within the higher judiciary

The Enforcement Directorate froze 129 bank accounts holding Rs 18.4 crore and conducted searches across four cities in a money laundering probe linked to online investment scams. Investigators allege fraudsters used apps, mule accounts and payment gateways to launder funds

The Enforcement Directorate has arrested Raj Kesireddy, the prime accused in the ₹4,000-crore Andhra Pradesh liquor scam. The arrest followed multi-city raids unearthing a ₹1,048-crore money trail involving cash and gold kickbacks extorted from local distilleries

The Enforcement Directorate conducted raids across Maharashtra and Gujarat in a money laundering investigation linked to alleged Dawood associate and drug trafficker Mohammad Salim Dola. The probe targets drug syndicate operatives, hawala networks, chemical suppliers and properties suspected to be acquired through crime proceeds

The Enforcement Directorate opposed Jacqueline Fernandez’s plea to become an approver in the Rs 200 crore money laundering case linked to Sukesh Chandrashekhar, alleging she failed to cooperate fully and remained in contact with him despite knowing his criminal background

The Enforcement Directorate arrested Punjab Industries Minister Sanjeev Arora in a fresh money laundering case under PMLA after raids across Chandigarh, Delhi, and Gurugram. The agency alleges non-cooperation and is seeking custodial interrogation following multi-city searches

The Enforcement Directorate arrested three founders of Gameskraft in a money laundering case linked to alleged fraud and suicides. The agency also conducted raids and seized documents amid an investigation under the PMLA

The Enforcement Directorate recorded a decline in arrests during FY26, while raids, chargesheets and asset attachments reached record levels. The agency also restored more than Rs 32,000 crore to fraud victims and increased international cooperation in money laundering investigations

A Delhi court extended judicial custody of former Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna till May 15 in a money laundering case linked to RHFL, directing a health report submission and allowing ED custodial interrogation

The Delhi High Court has issued a fresh notice to AAP convenor and former Delhi CM Arvind Kejriwal on the Enforcement Directorate’s plea challenging his acquittal in excise policy money laundering summons cases.

The Enforcement Directorate has set a target to file 500 chargesheets this fiscal. Officials have been directed to complete probes within one to two years and focus on timely prosecution, cross-border asset tracking, digital fraud, and curbing money laundering

The political storm in poll-bound West Bengal, triggered by multiple ED raids, once again blurs the line between criminal investigation and electoral politics

The Enforcement Directorate has registered a money laundering case against UK-based Islamic preacher Maulana Shamsul Huda Khan from Uttar Pradesh for alleged radical links, illegal funding, and asset accumulation worth Rs 30 crore, including ties with Pakistani outfit Dawat-e-Islami

The Enforcement Directorate questioned Jai Anmol Ambani for the second consecutive day in a money laundering probe linked to an alleged Yes Bank loan fraud. His statements were recorded under the PMLA as part of the ongoing investigation

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing

The Enforcement Directorate has seized Rs 4,189.89 crore and arrested 29 people in multiple crypto fraud cases under PMLA. One accused is declared a fugitive economic offender, while authorities strengthen monitoring and investigation of virtual digital asset transactions

The Enforcement Directorate has attached assets worth Rs 2.58 crore belonging to Himachal Assistant Drug Controller Nishant Sareen and his associate in a money-laundering probe linked to bribery, forgery, extortion, and disproportionate assets. The cumulative seized assets now stand at Rs 5.78 crore

The ED has put a seized Hawker 800A business jet, bought for Rs 14 crore by Falcon Group CMD Amardeep Kumar, up for auction as part of efforts to repay victims of a Rs 792-crore invoice-discounting scam. The auction is scheduled for December 9

The Enforcement Directorate conducted coordinated raids across medical colleges in ten states as part of a money-laundering probe into an alleged bribery racket involving National Medical Commission officials, middlemen and private college personnel accused of manipulating inspection data for regulatory approvals

The Enforcement Directorate has attached assets worth over Rs 1,400 crore in its latest action against Anil Ambani and his companies in a money laundering case. This follows earlier attachments of Rs 7,500 crore under the Prevention of Money Laundering Act