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PREVENTING MONEY LAUNDERING ACT
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...- ED attaches fresh Rs 1,906 cr worth assets of GameskraftThe Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of opera...
- US cracks down on cyber scams with global visa restrictionsThe US has introduced a global visa restriction policy targeting individuals involved in cyber scams and sextortion, along with their immed...
- Explainer: How the Clarity Act could transform crypto regulation in the USU.S. Senate Republicans have introduced the long-awaited Clarity Act, a landmark bill aimed at creating a comprehensive regulatory framewor...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
- ED raids in Bengaluru ISIS radicalisation caseThe Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicaliza...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
- West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul UloomThe recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maha...
- ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltrationThe Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilita...
- ED raids in 4 states in terror funding, illegal infiltration caseThe Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Ut...
- Mahadev betting funds used for Ebix buy: Enforcement DirectorateThe Enforcement Directorate alleges illegal betting funds financed a major acquisition. Vikas Garg's firm Eraaya Lifespaces acquired US sof...
- Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custodyVikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked...
- ED sells Hawker 800A jet for Rs 3 cr: Are you buying property or just a legal headache?The Enforcement Directorate recently auctioned a private jet under money laundering laws. This sale clarified that attachment of property i...
- Mahadev betting app PMLA case: Court grants 24 hours transit remand of Vikas Garg to EDTis Hazari Court granted a 24-hour transit remand for EBIX chairman Vikas Garg. The Enforcement Directorate arrested Garg in connection wit...
- 'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, othersSpecial Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Stee...
- Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED casesAl Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's critical cancer tre...
- Mahadev betting case: ED attaches fresh assets worth Rs 941 croreThe Enforcement Directorate has frozen additional properties valued at ₹940.77 crore, escalating the total frozen assets to approximately ₹...
- ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
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