Violation of environmental laws involves offences under Money Laundering Act, ED director may look into case: NGT

Aug 24, 2022

New Delhi [India], August 24 : The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying...

Two convicted by Delhi Court under PMLA Act for defrauding bank

Apr 02, 2024

The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention...

ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

Nov 12, 2024

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran

Jul 04, 2024

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention...

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...

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.