B'luru PMLA Court convicts ex-technician of money laundering

A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...

ED attaches assets of Safei Mohareer Jagannathpuri

The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging...

ED attaches assets worth Rs 1.88 crore of former Odisha...

The case was registered by the Vigilance Directorate of Odisha

ED attaches 45-acre land of DMK minister A Raja

During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his...

Excise policy was formulated with deliberate loopholes: ED

The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of...

ED attaches Rs 58.15-L assets in MBBS aspirants for seats case

These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached...

ED attaches Rs 77-cr property of Archon Engicon

The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon...

ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth g

Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's...

ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.

Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA matter

The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of...

Satyendar Jain moves Delhi HC for bail

On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under...

Jharkhand: Court rejects Pankaj Mishra's bail petition

A special Prevention of Money Laundering Act (PMLA) Court in Ranchi on Saturday rejected the bail plea of Pankaj...