Search For "money laundering act"
"Congress may be made accused, if evidence is found," says ED on National
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 2 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 8 months, 2 weeks ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 8 months, 2 weeks ago IST
According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
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Seat blocking scam: ED conducts search operation in locations related to e
Updated : 8 months, 2 weeks ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 8 months, 3 weeks ago IST
ED's Ahmedabad zonal office is conducting searches since early morning and the raids are still underway in Maharashtra's Mumbai, as well as Gujarat's Surat and Ahmedabad in the case of cybercrime fraudsters under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 9 months ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 1 week ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 9 months, 2 weeks ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 9 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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