ED cracks down on crypto fraud, seizes assets worth crores
Enforcement Directorate uncovers Rs 3 crore in assets, freezes accounts in 'Crypto World Trading Company' scam. Key accused named. Read the full investigation details.
Category : Search result: PMLA provision
ED raids 10 Haryana sites in money laundering probe
The Enforcement Directorate conducted raids at 10 locations in Haryana's Sonipat and Panipat, targeting associates of an absconding accused in a money laundering case. Details inside.
Industry Seeks Labour Code Clarity, ICAI Urges Q4 Provision
Industry bodies seek clarity on new labour codes' implementation, fearing high retrospective costs. ICAI advises firms to provision for increased gratuity in December quarter accounts. Read more.
ED files money laundering case against UK-based Islamic preacher
ED registers PMLA case against Maulana Shamsul Huda Khan for alleged radical funding. Probe reveals ₹30 crore assets, foreign links. Read the full investigation details.
ED files money laundering case against UK-based preacher Shamsul Huda Khan
Enforcement Directorate registers PMLA case against UK-based Maulana Shamsul Huda Khan from Azamgarh. Probe focuses on radical links, foreign funds & Rs 30+ crore properties. Read the full investigation details.
ED Arrest in Rs 7 Cr Digital Arrest Scam, Searches 11 Locations
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting SP Oswal. Searches across 5 states uncover money trail through mule accounts. Full details inside.
ED Case: Madrassa Teacher Drew Salary from UK for 10 Years
Enforcement Directorate files PMLA case against Maulana Shamsul Huda Khan, a madrassa teacher who drew salary & benefits from India while living in UK. Probe reveals Rs 38 crore assets. Read the full story.
ED to summon, search in Rs 970 cr Ponzi fraud case
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
Court rejects Mehul Choksi's plea in fugitive offender case
A special PMLA court in Mumbai dismissed Mehul Choksi's plea to drop proceedings to declare him a fugitive economic offender. The ED states he must return to India to stop the process.
ED's Rs 45.92 Lakh Case: Court Notice to Trust, Khurshid's Wife
A Lucknow PMLA court has taken cognisance of an ED complaint alleging money laundering in a 2009-10 artificial limbs scheme. The case involves Louise Khurshid and a trust. Read the full details.
ED Raids Gujarat Collector Office, IAS Officer's Home
Enforcement Directorate conducts searches at Surendranagar collectorate and officials' residences in a high-profile money laundering probe. Details emerge of unaccounted cash and bureaucratic shockwaves.
ED files PMLA case in Rs 158cr Hyderabad Ponzi scam
Enforcement Directorate prosecutes Sun Pariwar Group for a massive Ponzi scheme, alleging Rs 158 crore fraud affecting over 10,000 investors in Hyderabad. Read the full investigation details.
Jalandhar: 3-Year Jail for Drug Trafficker in Money Laundering
A PMLA court in Jalandhar convicts Athar Sayeed for money laundering linked to cross-border heroin trafficking. He gets 3 years RI and a fine. Details inside.
ED files PMLA complaint in illegal dabba trading case
The Enforcement Directorate has filed a prosecution complaint under the PMLA in an illegal dabba trading case, initiated from an Indore Police FIR. Read the full details of the financial probe.
ED's ₹25.46 Cr PMLA Case: CBI Court Takes Cognisance
CBI Court in Lucknow takes cognisance of ED's money laundering case against ex-MLA Vijay Mishra, others. Assets worth ₹25.46 crore attached. Trial proceedings set to begin.
SC Ends Sandesara Dispute, Rs 5,100 Cr to Banks
India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.
Amit Katyal gets 8-week interim bail in Rs 300 crore fraud case
A Gurgaon PMLA court grants interim bail to real estate businessman Amit Katyal on health grounds in a money laundering case linked to alleged homebuyer fraud. Details inside.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
ED to File PMLA Case in Kanpur's Rs 970 Cr Ponzi Scam
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
ED files PMLA case against ex-drug controller for graft
ED files prosecution against ex-deputy drug controller Kapil Dhiman for taking bribes for drug licences & amassing disproportionate assets worth Rs 2.07 crore. Read the full details.
ED Files Fresh Complaints in Himachal Scholarship Scam
ED files two new chargesheets in Himachal Pradesh post-matric scholarship scam. Assets worth Rs 30.5 crore attached, 6 arrested. Read the full details of the money laundering case.
Christian Michel released in AugustaWestland money laundering case
A Delhi court orders Christian Michel's release in the PMLA case after he completed the maximum 7-year sentence. He remains in custody for the CBI case. Read the full details.
Hyderabad Builder Arrested in ₹61 Crore Homebuyer Fraud
ED arrests absconding MD of Jayathri Infrastructures in a massive pre-launch real estate scam. Hundreds of homebuyers cheated. Details on money laundering probe inside.
ED attaches Rs 8 crore assets of ex-minister B Nagendra
Enforcement Directorate seizes properties worth Rs 8 crore from former Karnataka minister B Nagendra in a tribal corporation fund misappropriation case. Read the full investigation details.
ED attaches Rs 8.07 crore in Karnataka Valmiki scam
The Enforcement Directorate has provisionally attached assets worth Rs 8.07 crore linked to former minister B Nagendra in the Karnataka Valmiki Corporation scam. Read the full details of the PMLA case.
ED seizes Rs 7.93 crore assets in 1xBet betting case
Enforcement Directorate attaches assets worth Rs 7.93 crore of Yuvraj Singh, Robin Uthappa, Sonu Sood & others in illegal offshore betting case. Read the full details and ED's warning.
ED attaches ₹7.93 cr assets of celebs in 1xBet case
Enforcement Directorate attaches assets worth ₹7.93 crore of Yuvraj Singh, Sonu Sood & others in ₹1,000 crore 1xBet money laundering case. Read the full details here.
ED attaches assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela
ED attaches Rs 7.93 crore assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela & others in 1xBet money laundering case. Read the full details and implications here.
HC fines Nowhera Shaik Rs 5 crore, dismisses plea against ED auction
Telangana High Court imposes a record Rs 5 crore fine on Heera Group's Nowhera Shaik for 'misuse of judicial process' to stop ED's property auction. Details inside.
Allahabad HC on ED's Grand Venice PMLA Case
Allahabad High Court declines to quash ED's PMLA proceedings in the Greater Noida Grand Venice case, highlighting jurisdictional limits. Key observations on predicate offences.
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