"pmla"

The Enforcement Directorate searched multiple Delhi-NCR locations in a money laundering probe involving alleged builder-bank fraud under subvention schemes. AVJ Developers and Rudra Buildwell Construction allegedly cheated homebuyers through “No EMI till possession” promises, with flats remaining undelivered for years

The Delhi High Court will on Monday hear the Enforcement Directorate’s challenge to bail granted to former Delhi chief minister Arvind Kejriwal in the 2021-22 excise policy-linked money laundering case. The plea was filed in 2024 and remains pending

The Enforcement Directorate attached bank deposits worth Rs 1.12 crore linked to an alleged conman, suspended Tripura cadre IAS officer Abhishek Chandra and a private company in a money laundering case involving fake government identities and investment fraud

The Enforcement Directorate attached ₹94.76 crore held in a Singapore bank account linked to fugitive economic offender Karan Chanana in a ₹1,200-crore loan fraud case involving Amira Pure Foods. Total assets attached in the case have now reached ₹226.26 crore

The ED has arrested former CGPSC Chairman Taman Singh Sonwani in a money laundering case linked to alleged corruption, question paper leak and manipulation of State Service Examinations. Investigators are probing the money trail and the involvement of other accused in the recruitment scam

The Enforcement Directorate attached Mumbai’s Hotel Rang Sharda and a Prabhadevi land parcel worth Rs 332 crore under PMLA. The action stems from a probe into the illegal commercial exploitation of MHADA land allotted to a trust for promoting Marathi culture

The Enforcement Directorate filed a money laundering chargesheet against self-proclaimed godman Ashok Kharat, his wife and four others, alleging he cheated devotees by claiming divine powers and laundered illegal proceeds through cooperative credit societies and benami accounts across Maharashtra

The Enforcement Directorate conducted raids at eight locations across Bihar, Delhi and Rajasthan in a money laundering investigation linked to alleged illegal sand mining worth Rs 131 crore in Bihar. The probe stems from a police FIR following an IIT Patna geospatial analysis

The Enforcement Directorate on Thursday raided four locations across West Bengal, including premises linked to businessman Abdus Samad. The PMLA probe targets an organized network involved in terror funding and facilitating illegal infiltration via forged identity documents

The Supreme Court transferred the money-laundering case against real-estate businessman Amit Katyal from Gurugram to a special PMLA court in Delhi, holding both courts had jurisdiction while directing the trial to continue from its current stage

A Delhi court dismissed the Enforcement Directorate's money laundering complaint against former MP Vijay Darda, Devendra Darda and others, ruling that their acquittal in the underlying Bander coal block allocation case eliminated the basis for PMLA proceedings

The Enforcement Directorate has frozen TMC bank deposits worth Rs 440 crore under the Prevention of Money Laundering Act following searches linked to an alleged fund misappropriation case. The agency claims funds were routed through private companies for the purchase of aviation assets

The Enforcement Directorate has attached assets worth ₹55.57 crore belonging to AAP leader Sanjeev Arora, his family and associated entities in a money laundering probe linked to an alleged ₹100 crore GST fraud involving mobile phone sales and bogus export transactions

The Enforcement Directorate (ED) has provisionally attached 56 residential plots worth over Rs 6 crore in Madhya Pradesh's Dhar district as part of its probe into the alleged embezzlement of Rs 20.47 crore from the Block Education Office in Alirajpur. The agency alleges that the diverted public funds were laundered through land purchases and converted into a residential project to conceal their illicit origin

The Enforcement Directorate has attached assets worth ₹1,023.85 crore in an alleged illegal iron ore mining case linked to the Salgaocar Group in Goa. Properties in India and Singapore were seized as part of a money laundering investigation under 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