Law ❯Crime ❯Financial Crime ❯Money Laundering

Prevention of Money Laundering Act

ED Conducts 15-Site PMLA Raids, Seizes Evidence in Rs386 Crore TBVFL Fraud Case

The operation uncovered cash, digital files, high-value property records as investigators work to map the full money trail.

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

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

Nehal Modi Held in US Under India’s Extradition Bid

ED Seizes 322 Passbooks as ACB Questions Sisodia Over Delhi Classroom Construction Scam

ED Freezes Rs 44 Crore in Forest Land Scam Targeting BJP Leader Janardan Mhatre

ED Intensifies Probe Into Rs 65 Crore Mithi River Desilting Scam With Raids, Dino Morea Summons

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah