Jalandhar: 3-Year Jail for Drug Trafficker in Money Laundering
A PMLA court in Jalandhar convicts Athar Sayeed for money laundering linked to cross-border heroin trafficking. He gets 3 years RI and a fine. Details inside.
Category : Search result: money laundering PMLA
ED's ₹25.46 Cr PMLA Case: CBI Court Takes Cognisance
CBI Court in Lucknow takes cognisance of ED's money laundering case against ex-MLA Vijay Mishra, others. Assets worth ₹25.46 crore attached. Trial proceedings set to begin.
Amit Katyal gets 8-week interim bail in Rs 300 crore fraud case
A Gurgaon PMLA court grants interim bail to real estate businessman Amit Katyal on health grounds in a money laundering case linked to alleged homebuyer fraud. Details inside.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
ED to File PMLA Case in Kanpur's Rs 970 Cr Ponzi Scam
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
ED files PMLA case against ex-drug controller for graft
ED files prosecution against ex-deputy drug controller Kapil Dhiman for taking bribes for drug licences & amassing disproportionate assets worth Rs 2.07 crore. Read the full details.
ED Files Fresh Complaints in Himachal Scholarship Scam
ED files two new chargesheets in Himachal Pradesh post-matric scholarship scam. Assets worth Rs 30.5 crore attached, 6 arrested. Read the full details of the money laundering case.
Christian Michel released in AugustaWestland money laundering case
A Delhi court orders Christian Michel's release in the PMLA case after he completed the maximum 7-year sentence. He remains in custody for the CBI case. Read the full details.
Hyderabad Builder Arrested in ₹61 Crore Homebuyer Fraud
ED arrests absconding MD of Jayathri Infrastructures in a massive pre-launch real estate scam. Hundreds of homebuyers cheated. Details on money laundering probe inside.
ED attaches Rs 8 crore assets of ex-minister B Nagendra
Enforcement Directorate seizes properties worth Rs 8 crore from former Karnataka minister B Nagendra in a tribal corporation fund misappropriation case. Read the full investigation details.
ED seizes Rs 7.93 crore assets in 1xBet betting case
Enforcement Directorate attaches assets worth Rs 7.93 crore of Yuvraj Singh, Robin Uthappa, Sonu Sood & others in illegal offshore betting case. Read the full details and ED's warning.
ED attaches ₹7.93 cr assets of celebs in 1xBet case
Enforcement Directorate attaches assets worth ₹7.93 crore of Yuvraj Singh, Sonu Sood & others in ₹1,000 crore 1xBet money laundering case. Read the full details here.
Court orders ED to release attached properties in PMLA case
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
ED attaches Rs 80 cr assets in Punjab pollution money-laundering case
Enforcement Directorate attaches assets worth Rs 79.93 crore of Malbros International in a money-laundering probe linked to severe groundwater pollution in Punjab. Read the full details.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
ED Attaches Rs 1,268 Cr Goa Land in Money Laundering Probe
Enforcement Directorate attaches 19 prime Goa properties worth Rs 1,268.6 crore linked to alleged land grab. Key accused Shivshankar Mayekar in custody. Details inside.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
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