"pmla"

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

The Enforcement Directorate has arrested former Jaypee Infratech MD Manoj Gaur in connection with a Rs 14,599 crore money laundering case. The agency alleged that funds collected from thousands of home buyers were diverted to group trusts, leaving projects incomplete

The Enforcement Directorate (ED) has summoned Reliance ADAG Chairman Anil Ambani again on November 14 in a money laundering probe after attaching Rs 4,462 crore worth of land in Navi Mumbai. The case involves alleged diversion of loans worth Rs 40,000 crore

The Enforcement Directorate has attached assets worth Rs 3,084 crore linked to Anil Ambani, his group companies, and related entities under the PMLA in a money laundering probe involving alleged diversion of public funds and loan irregularities exceeding Rs 17,000 crore

The Enforcement Directorate (ED) conducted searches at more than 20 locations in Karnataka and Haryana in connection with alleged illegal iron ore exports through Belekeri port. The raids are part of a money laundering probe based on CBI cases ordered by the Supreme Court

The Enforcement Directorate conducted raids in Maharashtra and Madhya Pradesh as part of a FEMA probe into Reliance Infrastructure over alleged illegal remittances abroad. The company, facing multiple financial investigations, has denied wrongdoing and cited a court-approved settlement on past exposures

The Enforcement Directorate conducted raids in Chennai and Hyderabad in connection with an alleged Rs 200-crore Canara Bank fraud and benami assets case linked to Sasikala aide GRK Reddy of the Marg group. Sasikala has not been named in the CBI FIR

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