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PMLA
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...09 Sep, 2026, 12.02 PM IST- ED searches seven premises in money laundering probe involving Akhbar-E-Mashriq and MP Mohd Nadimul HaqueThe ED conducted searches at seven locations across Kolkata, Delhi, and Ranchi on Monday. These searches are part of a money laundering pro...08 Sep, 2026, 12.41 AM IST
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...07 Sep, 2026, 11.16 AM IST
- $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...04 Sep, 2026, 02.35 PM IST
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...03 Sep, 2026, 09.56 PM IST
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...03 Sep, 2026, 10.07 AM IST
- 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...02 Sep, 2026, 11.33 AM IST
- Sukesh Chandrasekhar gets eight years jail for posing as SC judge to influence bail caseA Delhi court sentenced Sukesh Chandrasekhar to eight years rigorous imprisonment. He impersonated a Supreme Court judge to influence a bai...31 Aug, 2026, 01.07 PM IST
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...28 Aug, 2026, 08.34 PM IST
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...27 Aug, 2026, 12.24 AM IST
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...24 Aug, 2026, 07.59 AM IST
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...23 Aug, 2026, 06.41 PM IST
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...22 Aug, 2026, 02.41 PM IST
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...22 Aug, 2026, 11.53 AM IST
- 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 ...21 Aug, 2026, 12.02 AM IST
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...20 Aug, 2026, 01.59 PM IST
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...19 Aug, 2026, 09.17 AM IST
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