As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.
View More ED filed 911 cases under Money Laundering Act: Government report
Co-founder of Mahadev betting app was arrested in Dubai after an Interpol notice, with extradition proceedings underway.
View More Sourabh Chandrakar, Mahadev betting App co-founder, arrested in Dubai
NEW DELHI: In a significant ruling, the Supreme Court has reaffirmed the principle that bail should be the default option, even in cases related to…
View More Supreme Court upholds “Bail as rule, Jail as exception” in PMLA cases
NEW DELHI: The Enforcement Directorate (ED) has filed a First Information Report (FIR) with the Delhi Police against eleven individuals, including three main conspirators, who…
View More ED busts syndicate claiming links with top officials, files FIR
New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin…
View More Special PMLA Court discharges Nitin Bhatnagar in Moser Baer case
SRINAGAR: The Enforcement Directorate (ED) today conducted coordinated searches at various sites in the Union Territories of Jammu and Kashmir and Ladakh and Haryana as…
View More ED conducts raids in Leh, Jammu, Sonepat in crypto scam
Srinagar: For the first time in the Union Territory of Ladakh, the Enforcement Directorate executed raids on Friday as part of its investigation into money…
View More ED conducts first-ever raids in Ladakh over crypto case
New Delhi: The Directorate of Enforcement (ED), Gurugram Office, conducted extensive search operations under the provisions of the Prevention of Money Laundering Act (PMLA) at…
View More ED seizes cash, documents in money laundering case
JAMMU: The Jammu and Kashmir Police (JKP) on Tuesday arrested Tarun Bahl, a key suspect involved in a large-scale money laundering operation and stealing of…
View More J&K money laundering racket busted: Crores uncovered
NEW DELHI: India has achieved a remarkable outcome in the Financial Action Task Force (FATF) Mutual Evaluation conducted during 2023-24. FATF is an intergovernmental organisation…
View More India achieves significant milestone in FATF mutual evaluation