"pmla"

The Enforcement Directorate has arrested Aryan Singh, COO of Capital Protection Force Pvt Ltd, in connection with a Rs. 792 crore Ponzi scheme disguised as an invoice discounting platform named ‘Falcon’. Acting under the Prevention of Money Laundering Act (PMLA), the ED found that Singh actively managed operations and lured investors despite knowing the scheme was fraudulent.

The Bharat Rashtra Samithi lodged a complaint with the Enforcement Directorate against Chief Minister A Revanth Reddy, alleging corruption and favouritism in awarding contracts worth over Rs 2,200 crore to firms linked to his relatives and associates, demanding a PMLA investigation

Former cricketer Suresh Raina appeared before the Enforcement Directorate for questioning in a money laundering probe linked to the illegal betting app 1xBet. The ED is examining his alleged endorsements as part of wider investigations into betting-related financial crimes

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB fraud case. He is accused of laundering funds and destroying evidence related to the scam

Enforcement Directorate searched the premises of EaseMyTrip’s co-founder Nishant Pitti as part of fresh multi-State raids in the Mahadev online betting app linked money laundering case

The Enforcement Directorate on Tuesday said it had filed a chargesheet on April 9 in a money laundering case related to the National Herald newspaper. Apart from Sonia and Rahul Gandhi, the chargesheet also names senior Congress leaders Sam Pitroda and Suman Dubey as co-accused.

The ED initiated investigation on the basis of several FIRs registered by Hyderabad Cricket Association against its office bearers for misappropriation of funds

Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 5.34 crore, belonging to private medical colleges under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions.

About seven-eight premises in Bengaluru and Mysuru are being covered, according to sources

Charged the BJP-led Central government with targeting the party through its agencies in the name of a corruption probe

Party leader Manish Sisodia says raids against Sanjeev Arora, who is also a businessman, is an attempt to break AAP

He was taken into custody under the provisions of the PMLA after the agency conducted a search at his residence in Okhla area of the national capital

The Supreme Court questioned the central agencies Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) over the fairness of their probe, asking if they were free to "pick and choose" an accused.

Sets aside order of Delhi High Court, which stayed bail to accused in money laundering case

The funds were raised in the name of providing free education and meals to Dalit and downtrodden children, studying in more than 100 Good Shepherd Schools run by them. The funds, according to the ED, were diverted for asset creation & other unauthorised purposes.

Since the Telangana State Sheep and Goat development Cooperative Federation was the implementing agency of the scheme at the State level, it was requested to furnish details and documents in respect of implementation of the scheme since its inception.

BRS leaders RS Praveen Kumar and Balka Suman said that the Central agencies were exerting severe pressure on Kavitha to name certain political leaders in her statements during their interrogations.

The coercive system under PMLA has transformed the legal process into a form of punishment, rendering pre-trial detention entirely punitive

Similar action was taken by the ED against incarcerated former Jharkhand chief minister Hemant Soren.

After the Union finance ministry issued a press statement on the FIU action, a Paytm Payments Bank spokesperson had said that the penalty pertains to issues within a business segment that was discontinued two years ago.