Money Laundering Act Pmla
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case
Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.
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Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
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Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
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Former Kutch Collector Gets Five-Year Jail Term In Land Allotment Scam
A Special Court designated under the Prevention of Money Laundering Act (PMLA), 2002, in Ahmedabad (Rural) has convicted former Bhuj (Kutch) District Collector Pradeep Nirankarnath Sharma for his involvement in a land allotment scam during his tenure
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
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Bybit Resumes Full Operations in India After Regulatory Approval
Bybit has reopened its app for Indian users after completing registration with the Financial Intelligence Unit-India (FIU-IND). Website access will be restored in phases over the next few days. The exchange had paused operations in January 2025 due to regulatory changes, but now resumes trading under India’s Prevention of Money Laundering Act (PM...
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
I-PAC Co-Founder Vinesh Chandel Granted Bail In Money Laundering Case
Vinesh Chandel was arrested on April 13 under the Prevention of Money Laundering Act (PMLA) in a case linked to an alleged coal scam in West Bengal.
-
Probe Agency Freezes Anil Ambani Group Assets Worth Rs 3,034 Crore
The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these assets.
-
Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
-
Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
The Directorate of Enforcement (ED), Bengaluru Zonal Office, filed a Prosecution Complaint on January 23, 2026, before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bengaluru in connection with alleged money laundering.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
Former Kutch Collector Gets Five-Year Jail Term In Land Allotment Scam
A Special Court designated under the Prevention of Money Laundering Act (PMLA), 2002, in Ahmedabad (Rural) has convicted former Bhuj (Kutch) District Collector Pradeep Nirankarnath Sharma for his involvement in a land allotment scam during his tenure
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
-
Bybit Resumes Full Operations in India After Regulatory Approval
Bybit has reopened its app for Indian users after completing registration with the Financial Intelligence Unit-India (FIU-IND). Website access will be restored in phases over the next few days. The exchange had paused operations in January 2025 due to regulatory changes, but now resumes trading under India’s Prevention of Money Laundering Act (PM...
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
