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Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED

Supreme Court upholds the powers of ED and the Prevention of Money Laundering Act

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ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...
ED has attached the assets of Baramati Agro, a company owned by Sharad Pawar's grandnephew Rohit Pawar

ED attaches assets worth over Rs.50 crore of Sharad Pawar’s grand-nephew Rohit Pawar in...

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ED's crackdown on Sharad Pawar's grand-nephew The Enforcement Directorate (ED) has attached lands and properties, worth over Rs.50 crore, belonging to Nationalist Congress Party-SP MLA...
Fresh case was registered after ED secured crucial clues about the investments of ration distribution case proceeds

ED conducts raids at premises of Sheikh Shahjahan, aides; lodges new money laundering case

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ED lodges new money laundering case against Sheikh Shahjahan On Friday, fresh raids and search operations was launched by the Enforcement Directorate (ED) at different...
Summons to Prakash Raj, a brand ambassador of Pranav Jewellers, is a part of the broader investigation into the alleged bogus gold investment scheme coined by the Jeweller.

ED summons actor Prakash Raj in Ponzi Scheme money laundering case

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Actor Prakash Raj gets summon in Rs.100 cr ponzi scam linked to Pranav Jewellers The Enforcement Directorate (ED) has summoned actor Prakash Raj for questioning...
MeitY issues blocking orders against 22 illegal betting apps and websites, including Mahadev Book and Reddyannaprestopro

Mahadev APP, 21 online betting apps banned amid ED’s money laundering probe

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Centre's major crackdown on illegal betting apps In a major crackdown on illegal betting apps, the Centre has banned Mahadev Online Book, along with 21...
Charges were filed against Kanta Andotra, who served as the Chairperson of RBET, and Ravinder Singh, who was the Patwari of the Patwar Halqa Karandi Khurd & Muthi Hardo in 2011

ED searches 8 locations in Jammu, Kathua, Pathankot in RBET money laundering case

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ED conducts searches in PMLA case against educational trust run by J&K's ex-minister Lal Singh's wife The Enforcement Directorate (ED) is conducting searches at eight...
The ED said that its probe revealed that the promoters had submitted fake financials to avail of such loans

ED attaches over Rs.315 cr worth assets in money laundering probe against ex-NCP treasurer,...

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Crackdown by the ED on former NCP treasurer and Rajya Sabha member Ishwarlal Shankarlal Jain and his son, others The Enforcement Directorate (ED) has attached...
The ED arrested the MD of Lava International, a Chinese national, a Chartered Accountant and another person as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo

ED arrests four persons in money laundering case against Chinese phone maker Vivo

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ED arrests Lava International MD, Chinese national, and two others in Vivo PMLA case The Enforcement Directorate (ED) on Tuesday arrested four persons including the...
The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

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Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...
The court took note of the submissions of the law officer that Chandra's passport issued by the Dominican Republic was with the ED's investigating officer probing the money laundering case

Money laundering case: SC asks ex-Unitech promoter’s wife Preeti Chandra to submit passport to...

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"Dominican Republic citizenship have to be given up...aware of how much money has gone abroad in the Cayman Islands": Justice Chandrachud The Supreme Court on...
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