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PMLA 2002
ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- Parliamentary panel may recommend stricter monitoring of crypto transactions in IndiaA committee in Parliament is in the process of exploring the legal avenues for regulating cryptocurrency transactions and assets within Ind...
- ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...
- ED attaches assets worth Rs 442 crore in RummyCulture money laundering caseThe Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 200...
- ED searches 16 premises linked to Attica Gold in stolen gold, money laundering caseThe Enforcement Directorate conducted searches at 16 locations associated with Attica Gold Pvt Limited and its affiliates. These searches t...
- Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- PMLA review pleas: CJI-led new bench to take up matterA new three-member bench, led by Chief Justice of India Surya Kant, will hear review petitions challenging the Supreme Court's 2022 ruling ...
- Arunachal Pradesh: ED attaches Rs 2.69 crore properties over Lada-Sarli highway compensation irregularitiesIn a significant move, the Enforcement Directorate has seized properties worth Rs 2.69 crore in Arunachal Pradesh linked to Nyakpo Yangfo. ...
- ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakhDirectorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Lau...
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- Kejriwal arrested: Here is why Delhi CM might not get bail in money laundering caseDelhi Chief Minister Arvind Kejriwal has been arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act, 20...
- Shot in the arm for ED: SC upholds power of arrest, attachment and search and seizure under PMLAThe Supreme Court said that the Enforcement Case Information Report (ECIR) cannot be equated with FIR and ECIR is an internal document of t...
- KYC: Your gateway to the world of financeCustomers often find it very tedious and irritating when they are asked to either complete or update their KYC. However, they must understa...
- Yes Bank scam: Kapoor moves HC, seeks joint trial in the CBI-ED casesWhile the CBI is probing a case of corruption and misuse of office, the Enforcement Directorate (ED) is investigating a money laundering ca...
- PMLA extension worries jewellersThe GST has had very minor, if any, impact on business, said Sandeep Kulhalli, senior vice president, retail and marketing, Tanishq.
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