Search For "pmla ed"
Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 4 months ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Maharashtra: Court discharges Chhagan Bhujbal in Maharashtra Sadan money l
Updated : 4 months, 2 weeks ago IST
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 2 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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"It is very shocking:" Karnataka Dy CM DK Shivakumar on EOW notice in Nati
Updated : 6 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar expressed his shock at the notice issued by the Delhi Police's Economic Offences Wing (EOW) regarding the National Herald case on Saturday.
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Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 10 months ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
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ED summons Google, Meta on July 21 in Betting App case
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official sources said.
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MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 12 months ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 10 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Cattle smuggling PMLA case: Delhi HC lists bail plea of Sukanya Mondal for
Updated : 1 year, 11 months ago IST
The Delhi High Court on Thursday listed the bail plea of Sukanya Mondal for hearing on Monday.
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Vivo PMLA case: Delhi HC issues notice to ED on Lava MD Hariom Rai's plea
Updated : 2 years ago IST
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing director of Lava International, Hariom Rai, seeking an extension of his interim bail.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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