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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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Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Actor Sandeepa Virk Recalls Spending Four Months In Tihar Jail: 'Film Industry Unfollowed Me, I Prayed For Death'
Sandeepa Virk spent over four months in custody in connection with alleged proceeds of crime amounting to approximately Rs 6 crore
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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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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
-
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.
-
Probe Agency ED Raids Nashik 'Godman' Over Money Laundering Allegations
Enforcement Directorate conducts searches against Ashok Kharat for extortion and money laundering.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Actor Sandeepa Virk Recalls Spending Four Months In Tihar Jail: 'Film Industry Unfollowed Me, I Prayed For Death'
Sandeepa Virk spent over four months in custody in connection with alleged proceeds of crime amounting to approximately Rs 6 crore
-
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.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Fugitive Economic Offender Tag For Himachal University Promoters In In Rs 387-Crore Fake Degree Case
The Special PMLA Court in Shimla has declared Ashoni Kanwar and her son, Mandeep Rana, as Fugitive Economic Offenders (FEO) in connection with a multi-crore fake degree scam.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Nationwide Raids Uncover ISIS-Linked Radicalisation, Illicit Funding Network
The searches were carried out at premises linked to the accused individuals, their close associates, family members, and entities showing dubious financial connections or suspicious monetary transactions.
