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Prevention of Money Laundering Act (PMLA)
PREVENTION OF MONEY LAUNDERING ACT (PMLA) NEWS
Framing of charges against Shabir Shah’s wife on May 20 in PMLA case
April 30, 2026 1:49 am
According to the prosecution, Wani had allegedly collected hawala money from Pakistan and delivered it to Shah and his wife. Wani was apprehended from South Delhi in 2005 with 5 kg of explosives, one pistol, 15 live cartridges and Rs 63 lakh cash.
ED searches 11 locations in Punjab over ex-DIG Bhullar’s money laundering case
April 27, 2026 9:50 am
ED sources said the ongoing searches against Harcharan Singh Bhullar are aimed at uncovering additional proceeds of crime, benami properties, and evidence of money laundering involving the accused, their associates, and suspected benamidars.
ED raids Congress MLA NA Haris's sons in bitcoin-linked money laundering case
April 21, 2026 8:47 am
The ED raids also covered Aqeeb Khan, the grandson of former Union minister K Rahman Khan and nephew of Congress leader Mansoor Ali Khan.
‘ED can't usurp jurisdiction’: Delhi court declines cognisance of prosecution complaint in Chhattisgarh coal scam case
March 08, 2026 1:22 pm
The Enforcement Directorate's prosecution complaint against Rathi Steel & Power Ltd and three of its officials pertains to the alleged misrepresentation used to secure the allocation of the Kesala North coal block in Chhattisgarh in 2008.
'Must apply parity': Why Chhattisgarh High Court granted bail to ex-CMO official in Rs 2,883 crore liquor 'scam'
March 06, 2026 9:03 am
The Chhattisgarh High Court was hearing a regular bail plea of a former deputy secretary to chief minister’s office and for allegedly being involved the manufacturing and sale of illegal liquor, generating profits illegally.
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.
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.
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.
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.
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