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

Enforcement Directorate

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

The arrest deepens a PMLA inquiry into alleged tender rigging that the agency says caused about ₹195.33 crore in losses to the state.

Court Clears Transfer of SFIO Records as ED Steps Up CMRL–Exalogic Probe

Court Extends Punjab Minister’s ED Custody as Robert Vadra Wins Bail in Separate PMLA Case

ED Freezes ₹39.45 Crore in Assets Linked to Al-Falah Trust Under PMLA

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

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

ED Provisionally Attaches Rs 39 Lakh Property Linked to Malayalam Actor Jayasurya in Save Box Probe

ED Attaches Rs 158.85 Crore in Rohtas Case, Rs 15.97 Crore in Apexa Probe

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

ED Attaches Rs 7.93 Crore in Celebrity Assets in 1xBet Laundering Probe

ED Questions Neha Sharma in Expanding 1xBet Money-Laundering Probe

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

ED Hands Over Choksi-Linked Mumbai Flats for Auction, Attaches Assets in Codeine and Pension Fraud Probes

NIA Secures 10-Day Custody of Four in Red Fort Blast Case

ED Questions Urvashi Rautela as Asset Attachments Loom in 1xBet Money-Laundering Probe

ED Questions Sonu Sood in 1xBet Money-Laundering Probe Following Yuvraj Singh

ED Raids 20 Locations in Andhra Liquor Probe, Seizes Cash and Digital Evidence

ED Summons Yuvraj Singh, Robin Uthappa and Sonu Sood as 1xBet Money-Laundering Probe Expands