ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
Category : Search result: money laundering PMLA
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
Court Takes Cognisance of ED Case Against Raj Kundra
A special PMLA court finds prima facie evidence against businessman Raj Kundra and Rajesh Satija in a high-profile cryptocurrency money laundering case. Summons issued for 2026.
ED Files Fresh Charges in ₹360 Crore Sahiti Infratec Fraud
ED's Hyderabad unit files supplementary PMLA charges against two key accused in Sahiti Infratec fraud, involving over 700 homebuyers and ₹360 crore. Read the latest developments.
SC: Wealth alone can't question law's validity, upholds PMLA
The Supreme Court ruled that financial status alone cannot entitle individuals to challenge a law's validity. The bench dismissed a plea against PMLA provisions. Read the full judgment details.
SC Rejects Plea Challenging PMLA Provision
India's Supreme Court dismisses a plea challenging a PMLA clause, cautioning against attempts by affluent accused to undermine the anti-money laundering law. Read the full details.
ED seizes luxury cars from YouTuber in betting probe
Enforcement Directorate cracks down on social media influencer Anurag Dwivedi for promoting illegal betting apps. Assets worth crores seized, accused now in Dubai.
Madras HC rejects minister's plea against ED money laundering probe
Madras High Court dismisses Tamil Nadu minister I Periyasamy's plea challenging ED probe in a ₹2.01 crore wealth case. Court directs him to first approach PMLA adjudicating authority.
Gujarat IAS officer suspended after ED arrest in bribery case
Gujarat government suspends IAS officer Rajendrakumar Patel following his arrest by the ED in a money laundering and bribery racket linked to land-use changes in Surendranagar. Read the full details.
ED attaches Rs 100 crore Amrapali assets in Lucknow
The Enforcement Directorate has provisionally attached properties worth Rs 100 crore linked to Amrapali Group in a money laundering case. Total attachments now exceed Rs 303 crore. Read the full investigation details.
ED attaches Rs 100 crore Amrapali assets in fraud case
Enforcement Directorate attaches Rs 100 crore properties of Amrapali Group in a major money laundering probe. Homebuyers' funds were allegedly diverted. Total attachments now Rs 303 crore. Read the full investigation details.
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
Gujarat IAS officer arrested by ED in money laundering case
ED arrests former Surendranagar collector Rajendra Patel in PMLA case. Special court grants 5-day custody. Case linked to alleged land use change corruption. Read for details.
ED seizes Rs 58.8 crore from fugitive music company owner
ED's Gurugram unit uncovers Rs 58.8 crore in assets from fugitive Inderjit Singh Yadav in a money laundering probe linked to extortion and land grabbing. Read the full investigation details.
ED Busts Rs 10.87 Cr Stock Fraud, Seizes Gold & Silver
Enforcement Directorate uncovers a massive stock market scam, seizing bullion & cash. Accused lured investors with fake advisory firms. Read the full investigation details.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
ED seizes Rs 10 crore assets in Delhi farmhouse case
Enforcement Directorate attaches assets worth Rs 10 crore from a Delhi farmhouse linked to a UAE-based criminal syndicate in a money laundering probe. Details inside.
ED raids Digi Mudra Connect in Jaipur, Ajmer over MLM scam
Enforcement Directorate raids in Jaipur & Ajmer unearth cash & property docs worth crores in Digi Mudra Connect MLM scam probe. Key accused in jail. Details inside.
ED seizes UK property in Rs 1,400 crore bank fraud case
Enforcement Directorate attaches Rs 150 crore London property near Buckingham Palace linked to businessman Nitin Kasliwal in a massive Rs 1,400 crore bank fraud case. Read the full investigation details.
ED seizes ₹5.12 cr cash, jewellery in money laundering raid
Enforcement Directorate seizes ₹5.12 crore cash, ₹8.8 crore jewellery in Delhi raid linked to Inderjit Singh Yadav. Probe based on over 15 FIRs for extortion, intimidation. Details inside.
ED cracks down on crypto fraud, seizes assets worth crores
Enforcement Directorate uncovers Rs 3 crore in assets, freezes accounts in 'Crypto World Trading Company' scam. Key accused named. Read the full investigation details.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
ED raids 10 Haryana sites in money laundering probe
The Enforcement Directorate conducted raids at 10 locations in Haryana's Sonipat and Panipat, targeting associates of an absconding accused in a money laundering case. Details inside.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
ED files money laundering case against UK-based Islamic preacher
ED registers PMLA case against Maulana Shamsul Huda Khan for alleged radical funding. Probe reveals ₹30 crore assets, foreign links. Read the full investigation details.
ED files money laundering case against UK-based preacher Shamsul Huda Khan
Enforcement Directorate registers PMLA case against UK-based Maulana Shamsul Huda Khan from Azamgarh. Probe focuses on radical links, foreign funds & Rs 30+ crore properties. Read the full investigation details.
ED Arrest in Rs 7 Cr Digital Arrest Scam, Searches 11 Locations
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting SP Oswal. Searches across 5 states uncover money trail through mule accounts. Full details inside.
ED to summon, search in Rs 970 cr Ponzi fraud case
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
ED's Rs 45.92 Lakh Case: Court Notice to Trust, Khurshid's Wife
A Lucknow PMLA court has taken cognisance of an ED complaint alleging money laundering in a 2009-10 artificial limbs scheme. The case involves Louise Khurshid and a trust. Read the full details.
ED files PMLA case in Rs 158cr Hyderabad Ponzi scam
Enforcement Directorate prosecutes Sun Pariwar Group for a massive Ponzi scheme, alleging Rs 158 crore fraud affecting over 10,000 investors in Hyderabad. Read the full investigation details.
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