Search For "pml"
ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 4 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 arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 4 months ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 4 months 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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Misuse of Cocrex cough syrup for drug use: ED attaches industrial land in
Updated : 4 months ago IST
The ED has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the Codeine-based cough syrup "Cocrex" for illicit drug use.
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ED attaches multiple properties linked to industrialist Anil Ambani worth
Updated : 4 months 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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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 4 months, 1 week ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 4 months, 1 week 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 : 4 months, 1 week 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 attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 4 months, 1 week ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 4 months, 1 week ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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MQM leader slams coalition govt of Pakistan over the passage of 27th Const
Updated : 4 months, 1 week ago IST
Muttahida Qaumi Movement's founding leader and Supremo Altaf Hussain, during his 346th public address via TikTok, sharply criticised the Pakistan Muslim League-Nawaz (PML-N) and the Pakistan People's Party (PPP) for endorsing and facilitating the approval of the 27th Constitutional Amendment
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