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PMLA NEWS
In Gujarat, dy mamlatdar held in PMLA case; collector booked, shifted
December 25, 2025 3:01 am
ACB books 4 including Surendranagar district collector Rajendrakumar Patel under anti corruption law
Cases piling up, ED moves to fast-track investigations, also push for speedy trial
December 23, 2025 2:57 am
The agency is also engaging with the judiciary to establish more special courts for adjudication of money laundering cases.
Why ED’s conviction of 2 MLAs under PMLA is relevant now
December 07, 2025 8:01 am
The story of Rai and Ekka is relevant again. Parliament has constituted a committee of its MPs to scrutinise the 130th Constitutional Amendment Bill that provides for the removal of the PM/CMs and ministers if they are arrested for a serious offence and remain in custody for 30 days.
PMLA complaint against 5 who posed as ED officials
September 10, 2025 3:48 am
Says Ali and four others posed as ED/CBI officials, extorted ₹1.5 crore from businessmen
Gujarat govt official convicted of demanding Rs 4,000 bribe
August 07, 2025 3:14 pm
Natvarbhai Patel, Deputy Executive Engineer in the Kalpsar Mechanical Cell, had demanded the bribe to clear a payment to a man who ran a taxi service
Special PMLA court takes cognizance of ED's third prosecution complaint in HDIL-PMC Bank scam
August 01, 2025 9:10 pm
Investigation revealed fabrication and falsification of PMC Bank’s loan accounts by replacing 44 genuine NPA loan accounts of HDIL group with 21,049 fictitious accounts to deceive RBI and depositors.
ED summoning lawyers is legally untenable
June 20, 2025 7:35 pm
The specific elements of legal advice that are privileged are communication, and the contents and the condition of documents exchanged. The only way such privilege can be overridden is if the client expressly permits it
Kolkata: In chargesheet, ED says Pak man ran hawala network, forged papers
June 17, 2025 4:40 am
The ED found that Mallik ran a ‘hawala network’ facilitating illegal cross-border payments between India and Bangladesh
ED freezes assets worth Rs 1.5 crore in PMLA case against ex-bank officer
June 01, 2025 4:15 am
The investigation involved Bedanshu Sekhar Mishra, a former officer in the Punjab & Sind Bank, his associates and key management persons of gaming platform, a spokesperson of the ED said.
Rapped by Supreme Court in TASMAC case, ED only has itself to blame
May 28, 2025 2:54 pm
Given that the Tamil Nadu Police has been investigating the alleged liquor scam since 2017, the ED’s abrupt intervention and mass seizures not only undermine the federal structure but also derail the ongoing investigation
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