Prevention of Money Laundering Act
- Jun- 2024 -30 JuneDH Latest News
ED seizes CPI(M) deposits in Karuvannur case
As part of an ongoing investigation into the Karuvannur Service Cooperative Bank “scam,” the Enforcement Directorate (ED) has attached assets…
Read More » - Mar- 2024 -7 MarchDH Latest News
Court summons Kejriwal over new ED complaint
Delhi’s Rouse Avenue Court has summoned Chief Minister Arvind Kejriwal to appear in person on March 16 following a fresh…
Read More » - Feb- 2024 -14 FebruaryDH Latest News
Rajasthan ED conducts searches in money laundering case linked to ‘illegal’ mining
The Enforcement Directorate (ED) conducted searches across various locations in Rajasthan on Wednesday as part of an ongoing probe into…
Read More » - Jan- 2024 -13 JanuaryDH Latest News
ED’s fourth summons to Kejriwal scheduled for January 18
The Enforcement Directorate has issued a fourth summons to Delhi Chief Minister Arvind Kejriwal in connection with the money laundering…
Read More » - Dec- 2023 -31 DecemberDH Latest News
Delhi Court Releases 3 Vivo-India Executives on Bail
On Saturday, a Delhi court granted bail to three executives of Vivo-India who had been detained by the Enforcement Directorate…
Read More » - Nov- 2023 -6 NovemberDH Latest News
21 illegal betting platforms, including Mahadev App, blocked by Center on ED’s request
In response to a request from the Enforcement Directorate (ED), the Central government has issued blocking orders against 22 illegal…
Read More » - Sep- 2023 -2 SeptemberDH Latest News
Jet Airways founder Naresh Goyal arrested by ED in bank fraud probe
Late Friday night, Naresh Goyal, the founder of Jet Airways, was arrested by the Enforcement Directorate in connection with a…
Read More » - Aug- 2023 -23 AugustDH Latest News
PayPal challenges court decision labeling it a payment system operator in money laundering law
On Wednesday, American online payment platform PayPal took legal action by approaching the Delhi High Court in response to a…
Read More » - 5 AugustDH Latest News
Enforcement Directorate seizes PFI leader MK Ashraf’s Munnar property.
The Enforcement Directorate made a significant move by seizing PFI leader MK Ashraf’s resort in Munnar’s Mankulam. Ashraf, who is…
Read More » - 1 AugustDH Latest News
Enforcement Directorate raids Hero Motors’ Pawan Munjal
The Enforcement Directorate conducted raids against Pawan Munjal, the Executive Chairperson of Hero Motocorp, and others as part of a…
Read More » - Jul- 2023 -20 JulyDH Latest News
Govt’s Green Light: Monsoon Parliament Session Begins Today, Includes Manipur Debate
The Monsoon session of Parliament has commenced, with the Opposition gearing up to raise several issues to challenge the government.…
Read More » - Jun- 2023 -21 JuneDH Latest News
ED raids seized papers, more than Rs 1 crore in 2,000 notes in money laundering investigation
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Enforcement Directorate (ED) searched nine home and…
Read More » - 17 JuneDH Latest News
Senthil Balaji to Retain Role in TN Cabinet, No Specific Portfolio Assigned
The Tamil Nadu government has issued an order allowing Minister V Senthil Balaji to continue in the cabinet without a…
Read More » - May- 2023 -19 MayDH Latest News
SC Panel Clears Adani-Hindenburg Dispute, Rules Out Regulatory Failure
The Supreme Court-appointed committee, led by retired judge A M Sapre, has concluded its investigation into the Adani-Hindenburg controversy. The…
Read More » - 16 MayDH Latest News
Policy modification by Chhattisgarh excise officer led to Rs 2,000 crore scam: ED
The Enforcement Directorate claimed that Arun Pati Tripathi, the Special Secretary in the Chhattisgarh Excise Department, was in charge of…
Read More » - Apr- 2023 -14 AprilDH Latest News
HC questions delay in arresting Swapna despite her clear involvement in Life Mission case
The Kerala High Court has raised questions about the delay in arresting Swapna Suresh, the prime accused in the Life…
Read More » - Jan- 2023 -28 JanuaryDH Latest News
In Chhattisgarh’s illegal coal scam, 4 arrested, including conman posing as ED officer
A con artist who pretended to be an ED officer was among the four additional accused the Enforcement Directorate (ED)…
Read More » - Dec- 2022 -30 DecemberDH Latest News
Over 1,500 bank accounts belonging to gaming app ‘E-nuggets’ over Rs 42 crore frozen by ED
In accordance with the Prevention of Money Laundering Act’s (PMLA) provisions, the Enforcement Directorate (ED) has searched up to 1,548…
Read More » - 3 DecemberDH NEWS
Saumya Chaurasia taken into custody, ED claims, money used to buy ‘Benami assets’
Saumya Chaurasia, the deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel, was arrested and arrested by the Enforcement Directorate (ED)…
Read More » - Oct- 2022 -3 OctoberDH Latest News
Ex-Income Tax officer who previously charged with bribery case, assets worth Rs 7.33 crore attached by ED
The Enforcement Directorate has attached property worth Rs 7.33 crore in accordance with Prevention of Money Laundering Act, that…
Read More » - May- 2022 -11 MayDH Latest News
Money laundering case; IAS officer Pooja Singhal arrested by ED in Jharkhand
The Enforcement Directorate arrested Pooja Singhal, an Indian Administrative Service (IAS) officer, on Wednesday in connection with a money…
Read More » - Feb- 2019 -9 FebruaryIndia
Terror funding:Enforcement files case against Pakistani group
The Enforcement Directorate has recorded a case under the Prevention of Money Laundering Act against a Pakistani terror group Falah-e-Insaniyat…
Read More » - Oct- 2018 -7 OctoberLatest News
Yuvraj Singh’s Mother has been duped Rs 50 Lakhs by Ponzi scheme
Out-of-favour India cricketer Yuvraj Singh’s mother has apparently lost Rs 50 lakhs in a fraud scheme. She has invested a…
Read More » - Jul- 2017 -3 JulyIndia
Money laundering: Non-bailable warrant against Shabir Shah
Kashmiri separatist leader Shabir Shah is likely to be arrested soon in connection with a case of money laundering registered…
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