Category : Search result: PMLA Act


ED, CBI Closure Report Accepted in Railways Probe

A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.

ED's First Raids in Meghalaya Under PMLA

The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.

Mallya Questions FM's Statement on Loan Recovery

Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.

Delhi HC Rules Cricket Betting Profits Are Crime Proceeds

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.

ED files PMLA case in Rs 15 Cr heroin racket

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.

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