Law ❯Crime ❯Money Laundering

Enforcement Directorate

Investigation Prevention of Money Laundering Act PMLA Legal Proceedings Asset Attachment Mahadev Online Betting Case Investigations Arrest

ED Seizes Financial Records in Raids on Former HMRL Official’s Residences

The raids support a PMLA enforcement case opened last year on ACB intelligence following January’s disproportionate assets inquiries.

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

ED Seizes ₹388 Crore in Latest Crackdown on Mahadev Online Betting Syndicate

Jharkhand CM Hemant Soren Resurfaces Amid ED Investigation