Search For "money laundering"
Punjab minister alleges 'drugs reached every house' during SAD-BJP tenure
Updated : 9 months ago IST
Majithia was sent to seven days of police custody by a Mohali court on Thursday in connection with a money laundering case linked to drugs.
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 9 months 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 : 9 months 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 : 9 months 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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SAD leader Bikram Singh Majithia sent to 7-day police custody in money lau
Updated : 9 months ago IST
Shiromani Akali Dal (SAD) leader Bikram Singh Majithia was remanded to seven-day police custody by a Mohali court on Thursday in a money laundering case linked to drugs. He will be produced before the court again on July 2.
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ED carries out raids across Maharashtra, Gujarat in Rs 100 crores cyberfra
Updated : 9 months 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 summons former MP DK Suresh in alleged fraud case involving Aishwarya G
Updated : 9 months, 1 week ago IST
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
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Robert Vadra skips ED summons again
Updated : 9 months, 2 weeks ago IST
Businessman Robert Vadra, who was summoned by the Enforcement Directorate (ED) in connection with a money laundering probe, is not appearing before them on Tuesday, according to sources close to him.
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FATF condemns Pahalgam terror attack, says "this...could not occur without
Updated : 9 months, 2 weeks ago IST
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's grave concern over the rising tide of terrorism and its focus on dismantling the financial networks that fuel these attacks.
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ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 9 months, 2 weeks 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 restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies, the agency said on Friday.
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West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 9 months, 2 weeks ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
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