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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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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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Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
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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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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
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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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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.
-
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
-
Charges Framed Against Maharashtra Ex-Minister In Money Laundering Case
A special court in Mumbai framed charges against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to activities of fugitive gangster Dawood Ibrahim and his aides after he pleaded not guilty.
-
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).
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
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).
