Search For "pmla"
ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 3 weeks ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 3 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 3 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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ED arrests mastermind in Chinese App investment fraud case; raids conducte
Updated : 8 months, 3 weeks ago IST
Vij, the mastermind in the conversion of proceeds of crime into forex (foreign exchange), was arrested on June 30 and has been accorded five-day ED custody by a Prevention of Money Laundering Act (PMLA) court in New Delhi.
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ED raids eight places in Jharkhand in money laundering case against ex-sta
Updated : 8 months, 3 weeks ago IST
The raids have been underway since early morning in Jharkhand's Hazaribagh and Ranchi, based on an ongoing investigation under the Prevention of Money Laundering Act (PMLA), official sources told ANI.
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ED arrests Ahmedabad resident in human trafficking case
Updated : 8 months, 3 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 4 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 4 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 : 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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