Prevention of Money Laundering Act (PMLA)
- Sep- 2024 -18 SeptemberDH Latest News
ED launches money laundering probe into Bangladeshi infiltration in Jharkhand
The Enforcement Directorate (ED) has registered a money laundering case to investigate the suspected infiltration of Bangladeshi women into Jharkhand.…
Read More » - Mar- 2024 -17 MarchDH Latest News
ED Summons Delhi CM Kejriwal for Ninth Time
Following his bail granted in a court appearance, Delhi Chief Minister Arvind Kejriwal received his ninth summons from the Enforcement…
Read More » - Jan- 2024 -29 JanuaryDH Latest News
ED Conducts Raids in Kerala’s Kannur Urban Nidhi Fraud case
The Enforcement Directorate (ED) conducted raids on several locations in Kerala on Monday, as part of a money laundering investigation…
Read More » - Jun- 2023 -19 JuneDH Latest News
Higher secondary course bribery case: Kerala HC quashes ED actions against KM Shaji
Kannur: In a major relief to Indian Union Muslim League leader and former MLA KA Shaji, the Kerala High…
Read More » - 14 JuneDH Latest News
Money laundering case: Tamil Nadu Minister Senthil Balaji sent to judicial custody till June 28
Chennai: A local court on Wednesday sent Tamil Nadu Electricity and Prohibition and Excise Minister V Senthil Balaji, arrested…
Read More » - May- 2023 -12 MayDH Latest News
Special court permits Shiv Sena leader Sanjay Raut to renew diplomatic passport
Mumbai: A special court on Friday allowed Shiv Sena (UBT) MP Sanjay Raut, an accused in a money-laundering case…
Read More » - Jan- 2023 -26 JanuaryDH Latest News
ED only have power to probe, inquire into a PMLA offence, can’t assume predicate offence committed: Delhi HC
New Delhi: The Delhi High Court held that the Enforcement Directorate (ED) has the power to investigate and inquire…
Read More » - 17 JanuaryDH Latest News
SC to hear Rana Ayyub’s plea, challenging summons issued by Ghaziabad court, on Jan 23
New Delhi: The Supreme Court agreed on Tuesday to hear on January 23 a plea filed by journalist Rana…
Read More » - Dec- 2022 -23 DecemberDH Latest News
Kerala Journalist Siddique Kappan granted bail in PMLA Case
Lucknow: The Lucknow bench of the Allahabad High Court granted bail to Keralite journalist Siddique Kappan today in a…
Read More » - 14 DecemberDH Latest News
ED attaches former Kerala IAS officer T O Sooraj’s assets worth Rs 1.62 Cr
New Delhi: The Enforcement Directorate said on Wednesday that the properties and fixed deposits worth Rs 1.62 crore of…
Read More » - Nov- 2022 -4 NovemberDH Latest News
Fraud case; ED filed chargesheet against SRS Group, chairman
The Enforcement Directorate has filed a prosecution complaint against 19 accused individuals and entities, including Anil Jindal, chairman of the…
Read More » - Oct- 2022 -21 OctoberDH NEWS
Extended Custody for Chhattisgarh Bureaucrat in Money Laundering Case
The Enforcement Directorate (ED) custody of an IAS officer and two other people in a money laundering case connected to…
Read More » - 12 OctoberDH NEWS
Charges filed against Channi’s nephew by Punjab PMLA court in illegal mining case
On Wednesday, the special Prevention of Money Laundering Act (PMLA) court in Jalandhar filed charges in an alleged illegal mining…
Read More » - 7 OctoberDH Latest News
Bank accounts belonging to trusts connected to Amnesty India attached by ED
According to the Prevention of Money Laundering Act, the Enforcement Directorate (ED) said on Friday that it has provisionally attached…
Read More » - Sep- 2022 -24 SeptemberDH Latest News
Gujarat company’s properties seized by ED in connection with money laundering case
In connection with a case against Mandeep Industries in Gujarat, the Enforcement Directorate (ED) attached immovable property worth Rs 16…
Read More » - 13 SeptemberDH Latest News
Another case being probed; Siddique Kappan to remain in UP jail
Lucknow: Kerala-based journalist Siddique Kappan, who was recently granted bail by the Supreme Court, will continue to remain in…
Read More » - 3 SeptemberDH Latest News
Chinese loan app case: ED searches at 6 premises in Bengaluru
The Enforcement Directorate (ED) raided six locations in Bengaluru on September 2 as part of an investigation into the Chinese…
Read More » - Aug- 2022 -24 AugustDH Latest News
Two businessmen in ED case released by Mumbai court due to lack of scheduled offence
Despite the fact that the predicate offence against the accused was dropped, a special court in Mumbai upheld its interim…
Read More » - 17 AugustDH Latest News
Actor Jacqueline Fernandez to be booked by ED in 200 Cr conman money laundering case
New Delhi: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a…
Read More » - Jul- 2022 -30 JulyDH Latest News
Nawab Malik requests bail, questions primary offence filed against him under PMLA
Senior lawyer Amit Desai began presenting arguments in a special court in Mumbai under the Prevention of Money Laundering Act…
Read More » - 27 JulyDH Latest News
‘Not compulsory for ED to disclose ground of arrest’: Says SC, affirming stringent provisions of PMLA
New Delhi: The Supreme Court affirmed the stringent provisions of Prevention of Money Laundering Act (PMLA) on Wednesday, in…
Read More » - 27 JulyDH NEWS
Pleas against anti-money laundering law; Supreme Court’s order today
Today, the Prevention of Money Laundering Act (PMLA) will be the topic of a decision from the Supreme Court…
Read More » - 12 JulyDH Latest News
Assets worth Rs 14 crore attached by ED in Morris Coin cryptocurrency case.
According to the Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) has attached assets worth Rs 14 crore…
Read More » - 9 JulyDH Latest News
Money laundering case; ED files chargesheet against Amnesty India, others
Amnesty International India Pvt Ltd (AIIPL), Indians for Amnesty International Trust (IAIT), and others have been charged in a money…
Read More » - Jun- 2022 -27 JuneDH Latest News
Satyendar Jain to stay in jail for another two weeks.
A special court on Monday extended Satyendar Jain’s judicial custody for an additional two weeks. On May 30, the Enforcement…
Read More » - 17 JuneDH NEWS
Nagpur lawyer accuses ED of tampering chargesheet in money laundering case.
Advocate Satish Uke of Nagpur, who is an accused in a money laundering case under investigation by the Enforcement Directorate…
Read More » - 15 JuneDH Latest News
Nawab Malik’s statement in secret documents leak case to be recorded by Mumbai Police Cyber Cell.
A special court granted the Mumbai Police Cyber Cell permission to record statements from Maharashtra cabinet minister Nawab Malik in…
Read More » - 1 JuneDH Latest News
ED summons Sonia Gandhi, Rahul Gandhi in money laundering case
New Delhi: The Enforcement Directorate summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi on Wednesday for…
Read More » - Feb- 2022 -18 FebruaryDH Latest News
Money laundering case: ED takes over the custody of Dawood Ibrahim’s brother Iqbal Kaskar
Mumbai: Enforcement Directorate (ED) took custody of gangster Dawood Ibrahim’s brother Iqbal Kaskar on Friday, from Thane jail in…
Read More » - 4 FebruaryDH Latest News
CM Channi’s nephew arrested late at night by ED ahead of Punjab polls
New Delhi: Nephew of Punjab Chief Minister Charanjit Singh Channi- Bhupendra Singh Honey, has been arrested by the Enforcement…
Read More » - Jun- 2021 -23 JuneDH Latest News
Assets of Vijay Mallya, Nirav Modi, and Mehul Choksi seized
Mumbai: The Enforcement Directorate (ED) seized the assets of three fugitive Indian billionaires, Vijay Mallya, Nirav Modi, and Mehul Choksi…
Read More » - Sep- 2020 -14 SeptemberDH Latest News
Deepak Kochhar tests Covid-19 positive
Deepak Kochar, the husband of former ICICI Bank CEO Chanda Kochhar was tested Covid-19 positive. Deepak Kochar was recently arrested…
Read More » - Sep- 2019 -4 SeptemberLatest News
Congress leader D.K.Shivakumar remanded in ED custody in money laundering case
Senior Congress leader and former Karnataka Minister D.K.Shivakumar has been send into the custody of Enforcement Directorate (ED)till September 13…
Read More » - Oct- 2018 -1 OctoberIndia
Enforcement Directorate seized Nirav Modi’s assets worth Rs 637 cr
Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of…
Read More » - Mar- 2018 -14 MarchLatest News
Karti Chidambaram’s assets seized by authorities in Aircel-Maxis case
By the directive of the Supreme Court, Karti Chidambaram was handed over to the CBI’s custody and was asked to…
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