Law ❯Crime ❯Money Laundering ❯Prevention of Money Laundering Act

Enforcement Directorate

ED Registers Money Laundering Case Against 29 Celebrities Over Betting App Promotions

The Enforcement Directorate filed the ECIR under PMLA after tracing paid celebrity promotions to suspect betting platforms.

Delhi High Court Dismisses Fernandez’s Bid to Quash ₹200 Crore Money Laundering Case

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

ED Raids FIITJEE Properties in Delhi-NCR Over Money Laundering Allegations

Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation

ED Seizes Elvish Yadav's Assets Amid Snake Venom Drug Probe