Money Laundering Prevention
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
- Tuesday March 10, 2026
- India News | Press Trust of India
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
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www.ndtv.com
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
- Thursday February 26, 2026
- India News | Reported by Anushka Kumari
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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www.ndtv.com
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Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
- Thursday February 26, 2026
- India News | Edited by Manjiri Chitre
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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www.ndtv.com
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Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
- Thursday February 19, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
- Saturday January 31, 2026
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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www.ndtv.com
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Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
- Sunday January 25, 2026
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
- Saturday January 10, 2026
- World News | Press Trust of India
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
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www.ndtv.com
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Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
- Sunday December 7, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Former Kutch Collector Gets Five-Year Jail Term In Land Allotment Scam
- Sunday December 7, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
- Wednesday November 5, 2025
- World News | Reported by Anushka Kumari
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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www.ndtv.com
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"If A Person Takes Bribe, He Acquires Proceeds Of Crime": Bombay High Court
- Tuesday March 10, 2026
- India News | Press Trust of India
A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.
-
www.ndtv.com
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
- Thursday February 26, 2026
- India News | Reported by Anushka Kumari
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
www.ndtv.com
-
Actor Ranya Rao Named In Rs 102-Crore Gold Smuggling Case Chargesheet
- Thursday February 26, 2026
- India News | Edited by Manjiri Chitre
The chargesheet was filed before a special Prevention of Money Laundering Act (PMLA) court in Bengaluru.
-
www.ndtv.com
-
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
- Thursday February 19, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
- Saturday January 31, 2026
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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www.ndtv.com
-
Probe Agency ED Files Complaint Against Winzo, Alleges Rs 3,522 Crore Scam
- Sunday January 25, 2026
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
- Saturday January 10, 2026
- World News | Press Trust of India
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
-
www.ndtv.com
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
- Sunday December 7, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Former Kutch Collector Gets Five-Year Jail Term In Land Allotment Scam
- Sunday December 7, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
- Wednesday November 5, 2025
- World News | Reported by Anushka Kumari
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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www.ndtv.com