Law ❯ Criminal Law ❯ Prevention of Money Laundering Act

Enforcement Directorate

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

The money-laundering agency is securing assets across cases alleging diversion of homebuyers’ funds.

ED Freezes ₹192 Crore Tied to WinZO After Search at Accounting Firm

Supreme Court Seeks ED Reply on Chaitanya Baghel Arrest, Flags ‘Further Investigation’ Concerns

ED Summons Tamil Actors Srikanth and Krishna in Money-Laundering Probe Linked to Chennai Cocaine Case

Kolkata Court Denies ED Custody of Chandranath Sinha as Questioning Enters Second Day

ED Attaches 13 Properties Linked to Chhangur Baba Aide in Uttar Pradesh Laundering Case

ED Attaches Rs 29,176 From Accused’s Account in 2022 Mangaluru Blast Case

ED Obtains Five-Day Custody of Chhangur Baba to Trace ₹106 Crore Fund Transfers

ED Arrests Two Partners in Multi-City Crackdown on Pune Fake Call Centre Fraud

ED Provisions Attach ₹34.12 Crore of Ranya Rao’s Assets in Gold Smuggling Case

ED Secures Custody of Delhi Facilitator in Rs 900 Crore LOXAM App Scam

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

ED Conducts Multi-State Raids in NEET-UG and Bihar Police Constable Exam Money Laundering Probe

ED Raids 37 Sites in Money Laundering Probe of Rs2,000 Crore Delhi Classroom Construction Scam

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

President Approves Prosecution of Lalu Prasad Yadav in Land-for-Jobs Corruption Case

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

Karnataka High Court Nullifies ED Summons in MUDA Land Case