Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Nov 17, 2022

The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.

NIA seizes car used in Haryana explosives and arms seizure case linked to Pak-based terrorist Rinda

Jan 24, 2024

The vehicle has been seized under the provisions of the 25 Unlawful Activities (Prevention) Act 1967, as 'proceeds of terrorism' in the NIA case.

ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering case

Nov 03, 2023

The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.

Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link

Mar 01, 2023

The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the...

NIA chargesheets 9th accused in Bengaluru LeT prison radicalisation case

Jan 10, 2025

Kumar, a resident of Begusarai, Bihar, has been charged under Section 120B of the Indian Penal Code, Sections 17, 18, 20, 23, and 39...

J-K: Kulgam Police attach property under UAPA

Feb 13, 2025

Kulgam Police attached an immovable property under the Unlawful Activities (Prevention) Act, 1967 (UAPA) at Modargam in south Kashmir's Kulgam district.