Law ❯ Crime ❯ Financial Crimes ❯ Money Laundering

Prevention of Money Laundering Act

ED Expands Year-End Money-Laundering Crackdown With Case Against UK-Based Preacher

The move signals a wider push to follow cross-border money trails across cyber frauds, public corruption, bank diversion.

ED Files PMLA Prosecution Complaint Against Sun Pariwar in Alleged ₹158-Crore Ponzi Case

ED Raids 12 Sites in JIIU Money-Laundering Probe Over Foreign Funding

ED Hands Over Choksi-Linked Mumbai Flats for Auction, Attaches Assets in Codeine and Pension Fraud Probes

ED Secures 5-Day Custody of Jaypee’s Manoj Gaur in Homebuyer Funds Laundering Probe

ED Attaches Rs 11.14 Crore in Assets of Suresh Raina, Shikhar Dhawan in 1xBet Probe

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

ED Pushes Reliance ADAG Attachments to About Rs 7,500 Crore With Seizure of DAKC Land

ED Raids 17 Sites in Kerala and Tamil Nadu in Luxury Car Smuggling, Forex Probe

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Questions Jagapati Babu in Sahiti Infra Probe

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

ED Bars Anil Ambani From Travel, Arrests Tradelink MD in Loan Diversion Probe

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Raids 18 Locations in Chhattisgarh in Rs 500 Crore Medical Supply Scam Probe

ED Files Second PMLA Complaint in Unitech Case, Expands Accused to 105

ED Extends Money Laundering Probe Into Probo’s Online Betting Scheme, Freezing ₹284.5 Crore Assets

ED Attaches ₹14.06 Crore of Assets Linked to Retired Haryana IAS Officer Murari Lal Tayal

ED Attaches Three More Patnitop Hotels Under Anti-Money Laundering Act

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam