ED May Attach Al-Falah University Campus in Faridabad
The Enforcement Directorate may attach Al-Falah University's campus in Faridabad under anti-money laundering laws in a case linked to alleged illegal land acquisition. Read the full details.
Category : Search result: PMLA provision
ED may attach Al Falah University campus under PMLA
The Enforcement Directorate initiates asset identification of Al Falah Trust, owner of Al Falah University, under anti-money laundering laws. Read the latest developments.
ED May Attach Al Falah University in PMLA Case
Enforcement Directorate probes Rs 415 crore money laundering at Al Falah University, Faridabad. Campus may be attached, but students' studies to continue. Details inside.
ED moves SC against Mamata Banerjee in I-PAC case
Enforcement Directorate moves Supreme Court against West Bengal CM Mamata Banerjee, alleging obstruction & evidence tampering in I-PAC PMLA case. ED seeks urgent hearing.
Ex-Minister Joshi to Face Trial in Jal Jeevan Mission Scam
Rajasthan Governor grants prosecution sanction against former PHED minister Mahesh Joshi in the Jal Jeevan Mission money laundering case. ED and ACB to conduct separate trials. Read the full details.
TMC files petition in Calcutta HC against ED over I-PAC raids
TMC has moved Calcutta HC alleging ED's raids on I-PAC offices violated privacy & disrupted election strategy. The party seeks return of seized documents. Read the full details.
ED enters Sabarimala gold theft probe, registers PMLA case
Enforcement Directorate joins Kerala's Sabarimala gold scam investigation under PMLA. SIT has arrested 13, including ex-TDB chief. Read the latest developments.
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.
Ex-MLA Anvar Questioned by ED in Kochi Over KFC Loan Fraud
Former Nilambur MLA P V Anvar appears before ED in Kochi regarding a PMLA case linked to alleged fraudulent loans worth Rs 22.3 crore from Kerala Financial Corporation. Details inside.
Raj Kundra summoned in Rs 150 crore Bitcoin fraud case
Businessman Raj Kundra, husband of actor Shilpa Shetty, has been summoned by a special PMLA court in Mumbai over alleged links to the GainBitcoin scam. He must appear on January 19, 2026. Read the full details.
Calcutta HC Upholds ED's PMLA Case in Digital Arrest Fraud
Calcutta High Court rejects Yogesh Dua's plea to quash PMLA case linked to 930 digital arrest frauds. Court finds ED justified 3-day delay in paperwork. Read the full details.
Court Summons Raj Kundra in Bitcoin Scam Case
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
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.
SC: Speedy trial a fundamental right, grants bail in PMLA case
The Supreme Court granted bail to a businessman citing delay in trial, affirming the right to speedy trial under Article 21. This comes a day after denying bail to Umar Khalid and Sharjeel Imam.
SC: Rich Can't Bypass Courts, Must Face Trial Like All
India's Supreme Court, led by CJI Surya Kant, firmly stated that wealthy and influential individuals cannot skip lower courts. The bench refused a direct PMLA plea, emphasizing equal justice for all citizens.
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.
Shimla Court Declares Duo Fugitive in Rs 387 Cr Fake Degree Scam
A Shimla PMLA court declares Ashoni Kanwar & Mandeep Rana fugitive economic offenders for a Rs 387 crore fake degree scam. ED attached assets worth Rs 200 crore. Read the full story.
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.
Ex-Collector in ED remand over Rs 10 crore land bribe racket
A special PMLA court remands former Surendranagar collector Rajendrakumar Patel to ED custody till January 7. The agency alleges a massive bribery network for land-use changes, with over Rs 10 crore in bribes. Read the shocking 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 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.
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