Prevention of Money Laundering Act (PMLA)

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PREVENTION OF MONEY LAUNDERING ACT (PMLA) NEWS

Setback for ED as Supreme Court upholds Bombay HC order to release ex-VVMC commissioner

February 04, 2026 4:42 pm

The Enforcement Directorate arrested Anilkumar Khanderao Pawar in connection with the alleged bribes received for approving the illegal construction of 41 residential and commercial buildings in Vasai-Virar.

Karnataka Congress MLA K C Veerendra faces fresh ED action, assets worth ₹177 crore seized

January 30, 2026 11:58 am

ED says seized assets comprise agricultural land, residential sites, and other holdings linked to illegal online betting and gambling operations.

Sandeepa Virk Influencer Actor PMLA case 6 crore

Delhi High Court grants bail to actor-influencer Sandeepa Virk in Rs 6 crore money laundering case

December 29, 2025 1:54 pm

Sandeepa Virk Bail in Money Laundering Case: The beauty influencer was allegedly using a fake e-commerce website, hyboocare.com, as part of the alleged money laundering process involving proceeds of crime.

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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.

Complaint filed against former MUDA Commissioner G T Dinesh Kumar in connection with a large-scale land allotment scam involving illegal allotments worth ₹450 crore. (File)

ED files prosecution complaint against ex-MUDA chief G T Dinesh Kumar, cites ‘active involvement’ in land scam

November 20, 2025 2:42 pm

Former Mysuru Urban Development Authority commissioner G T Dinesh Kumar bought illegally allotted MUDA sites in his relatives’ names, the ED has said.

Khaira was arrested under PMLA in November 2021 and granted bail two months later.

Punjab and Haryana HC rejects Sukhpal Khaira’s plea to halt money-laundering trial

October 31, 2025 9:30 pm

Eight of 39 witnesses have already testified in the ongoing Prevention of Money Laundering Act (PMLA) trial.

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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

ED nod to release property after Pune realtor’s discharge in PMLA case

July 30, 2025 3:28 am

The ED Mumbai Zone-2 office on June 12 this year wrote to the Inspector General of Registration and Controller of Stamps, Pune, requesting the government department to release the seized property in the case related to ARA Properties and Avinash Bhosale.

Cheating and forgery: ED attaches immovable properties worth Rs 6.8 crore of CA in Ahmedabad

July 14, 2025 7:21 pm

The ED said it had initiated its investigation on the basis of an FIR registered by Navarangpura police station in Ahmedabad that revealed that Sethna was handling all the affairs of Environment Research & Development Centre.

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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.