579 PMLA cases recorded by ED in current financial year: Govt

Mar 27, 2023

In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by...

ED arrests two persons in land grabbing cases in Goa

Feb 16, 2024

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection...

Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra

Jul 24, 2021

New Delhi [India], July 24 : Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act...

Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA cases

Aug 08, 2022

New Delhi, August 8 The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the...

Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms

Apr 25, 2024

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...

Chhattisgarh liquor scam: "Petitioners challenging PMLA provisions bypassing other forums," observes SC

May 30, 2023

The observation of the bench of justices Bela M Trivedi and Prashant Kumar Mishra came when various petitioners on Tuesday sought to withdraw petitions...