Prevention of Money Laundering Act

FM Nirmala Sitharaman Announces Rs 14,000 Crore Returned to Banks from Mallya Asset Sales

Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has restored assets worth Rs 22,280 crore…

7 months ago

Delhi HC Questions ED’s Evidence Handling in AAP Leaders’ Excise Case

With approval from the Competent Authority, the Directorate has initiated the process of returning the digital devices.

7 months ago

ED Attaches Rs 31.94 Crore Worth of Land in Shri Lakshmi Cotsyn Bank Fraud Case

The Directorate of Enforcement (ED) Lucknow Zonal Office provisionally attached 86 land parcels worth ₹31.94 crore in connection with the…

8 months ago

Delhi Excise Policy Case: HC Likely To Announce Verdict on Arvind Kejriwal’s bail today

The Delhi High Court is expected to announce its decision on Tuesday regarding the Enforcement Directorate's (ED) request to stay…

1 year ago

BRS Leader K Kavitha Sent To Judicial Custody In Delhi Excise Policy Case

In a significant development in the Delhi excise policy case, Rouse Avenue Court sent BRS leader K Kavitha to judicial…

1 year ago

Rajya Sabha MP Kapil Sibal: ‘PMLA is Pradhan Mantri ki Lal Aankh’

Rajya Sabha MP Kapil Sibal asserted that the Prevention of Money Laundering Act (PMLA) actually stands for "Pradhan Mantri ki…

1 year ago

ED can’t arrest after special court takes cognizance : SC

The Supreme Court ruled that the Enforcement Directorate (ED) cannot arrest an accused person after a special court has taken…

1 year ago

₹36.75 crore cash seized in Jharkhand’s Ranchi; ED Arrests Sanjiv Lal

Following the substantial cash seizure of more than ₹36 crore in Ranchi, Jharkhand, the Enforcement Directorate (ED) arrested Sanjiv Lal,…

1 year ago

Akhilesh Yadav Slams BJP Over Kejriwal’s Arrest

Akhilesh Yadav, the Chief of Samajwadi Party (SP), criticized the BJP following the arrest of Delhi Chief Minister Arvind Kejriwal…

1 year ago

Kejriwal Challenges All ED Summons, Hearing Tomorrow

Delhi Chief Minister Arvind Kejriwal has moved the Delhi High Court, disputing every summons issued to him by the Enforcement…

1 year ago

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has seized properties valued at Rs 5.7 crore under the Prevention of Money Laundering Act (PMLA)…

1 year ago

ED conducts raids in 8 locations in J-K money laundering case

In a Prevention of Money Laundering Act (PMLA) case against the RB Educational Trust, the Enforcement Directorate (ED) searched eight…

2 years ago