Law ❯Criminal Law ❯Money Laundering ❯Prevention of Money Laundering Act

Enforcement Actions

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

DK Suresh must return for further questioning on July 8 after recording his statement earlier this week.

ED Intensifies Raids on Karnataka Minister’s Institutions in Gold Smuggling Probe

Enforcement Directorate Reports Record Asset Seizures and Convictions in FY25

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

ED Charges Sonia and Rahul Gandhi in National Herald Case, Congress Protests Nationwide