Law ❯ Criminal Law ❯ Money Laundering

Prevention of Money Laundering Act

Enforcement Directorate Prosecution Complaints Chargesheet Enforcement Actions Legal Proceedings Case Studies Investigations Court Proceedings Enforcement Directorate Actions Case Law

Richa Industries Ex-Resolution Professional Remanded to Eight Days of ED Custody on Money-Laundering Allegations

Investigators allege he funneled insolvency-period funds through proxies for personal gain.

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Mumbai Court Discharges DHFL From Yes Bank Laundering Case Under IBC Immunity

ED Restores Rs 45 Crore in Assets to Canara Bank as Enforcement Drive Expands

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

ED Chargesheets WinZO Over Alleged Bot-Rigged Games, Rs 3,522 Crore Laundering

PMLA Court Clears Chhagan Bhujbal in Maharashtra Sadan Case as Activist Seeks High Court Review

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

ED Files PMLA Charges in Two MP Graft Cases, Pre-Cognisance Notices Issued

ED Arrests Kerala Cashew Trader Aneesh Babu in Money-Laundering Case

ED Files Supplementary PMLA Chargesheet Against 18 in UP Exam Paper Leaks

ED Expands PMLA Crackdown With New Attachments in Coal, Mahadev Betting and Investor Fraud Cases

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

PMLA Court Summons Raj Kundra in GainBitcoin Case, Sets Jan. 19 Appearance

PMLA Court Finds Prima Facie Case, Summons Raj Kundra in GainBitcoin Probe

Supreme Court Rejects Khaitan Challenge to PMLA Section 44(1)(c)

Madras High Court Dismisses Periyasamy Family’s Challenge to ED Money-Laundering Case

ED Arrests Second Suspect in ‘Digital Arrest’ Money-Laundering Case Linked to Industrialist S P Oswal

ED Seizes Over Rs 6 Crore Cash and Rs 17 Crore Jewellery in Ongoing Delhi Raids Linked to Dubai-Based Fugitive