Search For "money laundering act"
SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 2 months, 4 weeks ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 2 months, 4 weeks ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 1 week ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 2 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 2 weeks ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 3 months, 2 weeks ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 3 months, 3 weeks ago IST
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 3 months, 3 weeks ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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ED files money laundering chargesheet against Karwar MLA Satish Krishna Sa
Updated : 3 months, 4 weeks ago IST
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 3 months, 4 weeks ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 1 week ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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