ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

Nov 30, 2022

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash

May 12, 2023

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...

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.

CMM court transfers extortion case against Sukesh Chandrasekhar to special PMLA court

May 04, 2023

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others to a special Prevention of Money Laundering Act...

Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy case

Dec 22, 2023

Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in...

PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.