Money Laundering Act

ED attaches assets worth Rs 106 crore in Chinese loan app case  

Companies gave fake details, recovered money through torture, threats

published on : 31st March 2023

Govt tightens crypto norms, brings all transactions under the ambit of PMLA

The cryptocurrency sector, which has been facing regulatory uncertainties in the country, has welcomed the move of the government hoping that it would be the precursor to recognising the industry.

published on : 9th March 2023

ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC 

The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018.

published on : 26th January 2023

UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case

Mukhtar Ansari's MLA-son Abbas Ansari was also arrested by the federal probe agency in November after questioning at its sub-zonal office in Prayagraj.

published on : 14th December 2022

ED challenges acquittal of 2G spectrum case accused in Delhi High Court

The Enforcement Directorate on Monday filed its appeal in the Delhi High Court against the acquittal of former telecom minister A Raja and others in the 2G spectrum case.

published on : 20th March 2018

Bikaner land scam case: Subramanian Swamy says Enforcement Directorate should also be transferred to PMO

The ED arrested Jaiprakash Bagarwa and Ashok Kumar under Prevention of Money Laundering Act in Bikaner land scam case.

published on : 22nd December 2017

Enforcement Directorate files PMLA case against terror groups, Kashmir separatists

ED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference.

published on : 24th June 2017