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ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr money laundering case

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ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...
Arora will be produced before the Rouse Avenue Courts, where the ED will seek his custodial remand

ED arrests real estate firm Supertech Group Chairman R K Arora in money laundering...

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Big ED crackdown! Supertech owner and promoter R K Arora arrested - ‘Company, its directors indulged in criminal conspiracy’ The Enforcement Directorate (ED) has arrested...
ED carried out fresh raids against Martin and his family members in Coimbatore and Chennai, and the official premises of a company called 'Future Gaming Solutions India Private Limited' in Coimbatore

ED freezes Rs.457 crore worth assets in money laundering case against Lottery King’ Santiago...

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'Lottery king' Santiago Martin in ED clutches Assets worth about Rs.457 crore have been frozen under the anti-money laundering law as part of an investigation...
Justice Dinesh Kumar Sharma said that Jain is an influential person and cannot be said to have satisfied the twin conditions for bail under the PMLA

Delhi High Court denies bail to Satyendar Jain, aides in money laundering case

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Big setback for former AAP minister Satyendra Jain as Delhi HC rejects bail On Thursday, the Delhi High Court dismissed the bail plea of Aam...
The government has amended rules under the anti-money law, making it mandatory for banks and financial institutions to record financial transactions of politically exposed persons (PEP)

Centre amends anti-money laundering rules; brings politically exposed persons under the PMLA

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Centre amends rules under anti-money law, tight grips over NGOs funding Centre has amended rules under the anti-money law, making it mandatory for banks and...
Any participation in transactions involving virtual digital assets or cryptocurrency would come under the PMLA, the Centre has said

India imposes money laundering regulations on crypto transactions

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The exchange between virtual digital assets and fiat currencies to come under PMLA The Indian government has taken a major step to regulate the cryptocurrency...
Assets worth crores of HPZ, an App-based token fraud by the Enforcement Directorate, is the second such instance

ED freezes Rs.29.5 cr funds in money laundering case against app-based token fraud

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Major action by ED in app-based money laundering case; freezes funds in HPZ app-based token fraud The Enforcement Directorate (ED) on Wednesday said it has...
SC dismisses Rana Ayyub’s plea challenging summons by Ghaziabad court in money laundering case

Supreme Court dismisses Rana Ayyub’s plea challenging summons by Ghaziabad court in money laundering case

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Big setback for Rana Ayyub as SC dismisses plea against summons by Ghaziabad court On February 7, the Supreme Court dismissed Rana Ayyub’s plea challenging...
Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a PMLA case

‘Used money for personal enjoyment’, ED to Supreme Court on Rana Ayyub’s plea in...

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SC reserves verdict on plea of journalist Rana Ayyub against summons in money laundering case On Tuesday the Enforcement Directorate (ED) said journalist Rana Ayyub...
The Court granted ED the last opportunity to respond to Bahl's plea seeking quashing of ED proceedings, which it will hear finally on January 16

Delhi HC refuses to stay ED’s money laundering probe against media baron Raghav Bahl

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ED gets two weeks to respond to Raghav Bahl’s plea The Delhi High Court on Monday refused to stay the Enforcement Directorate’s (ED) money laundering...
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