Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.
Enforcement Directorate attaches properties worth over Rs 80 crore linked to BRS MLA's brother in illegal granite mining money laundering case. Read full details.
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
ED files money laundering case against four in a cross-border heroin network from Pakistan. Assets worth Rs 15 crore attached. Key accused arrested from Ludhiana hotel.
Enforcement Directorate conducts massive raids across Jharkhand and West Bengal targeting coal mafia operations. Over 40 premises searched in money laundering probe involving hundreds of crores.
Enforcement Directorate conducts massive raids across Jharkhand & West Bengal targeting coal mafia money laundering network. Over 40 premises searched under PMLA.
India's ED attaches ₹1,452 crore properties of Reliance Communications in a money laundering probe. Get the latest updates on the RCom fraud case and its implications.
Enforcement Directorate files chargesheet against Robert Vadra alleging money laundering links with UK-based defence dealer Sanjay Bhandari. Key details revealed.
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
Enforcement Directorate attaches additional ₹1,400 crore assets in Anil Ambani money laundering case, bringing total seizure to ₹9,000 crore. Read full details.
Enforcement Directorate arrests real estate businessman Amit Katyal, linked to Lalu Prasad's family, in PMLA case involving homebuyer fraud. Latest updates on the investigation.
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
Enforcement Directorate attaches property worth Rs 50 lakh belonging to convicted drug smuggler Gurdev Singh in Jalandhar under PMLA. Read about the ongoing crackdown on narcotics trade.
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
In a major development, Punjab Governor Banwarilal Purohit has sanctioned the prosecution of SAD leader Bikram Singh Majithia in a disproportionate assets case, marking a significant escalation in the legal battle.
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting properties mortgaged to banks from attachment under PMLA. Legal experts hail this as a victory for banking security.
Shocking FBI investigation reveals NBA betting scandal involving former star Chauncey Billups and current player Terry Rozier. Exclusive details on the gambling probe that's shaking professional basketball.
The Canadian government faces massive online trolling after announcing an investigation into paper plate imports, with social media users questioning priorities and mocking the 'groundbreaking' safety initiative.
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.