Law ❯ Criminal Law ❯ Financial Crimes ❯ Money Laundering

Prevention of Money Laundering Act

Key Accused Vikram Wadhwa Arrested in ₹590-Crore IDFC First Bank Fraud Case

Investigators secured a five-day remand to map the money trail across thousands of transactions.

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

ED Files PMLA Chargesheet Against Ex-SP MLA Arif Anwar Hashmi, Wife in Lucknow

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

Anil Ambani Files SC Affidavit, Pledges to Stay in India as ED Summons Him for Feb. 26

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

ED Arrests Ex-Lodha Director, Attaches Assets in Multistate Money-Laundering Probes

ED Summons Anil and Tina Ambani for Feb 17–18 in ₹40,000-Crore Money-Laundering Probe

Government Reports 94.82% Conviction Rate in ED Money-Laundering Cases as of 2025

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case

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

Delhi High Court Seeks Gandhis’ Response in ED Appeal in National Herald Case and Sets March 12 Hearing

ED Facilitates Rs 311.67 Crore Payout To Ex-Kingfisher Employees

ED Records Rana Kapoor’s Statement in Yes Bank–ADAG Money-Laundering Probe

Congress Orders Siddaramaiah–Shivakumar Breakfast Meeting as High Command Moves to Calm Karnataka Power Dispute

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

ED Summons Anil Ambani for Nov. 14 as Probe Widens With Third Arrest in Fake Bank Guarantee Case

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