NEW DELHI: The Union Home Ministry has authorized the Enforcement Directorate (ED) to prosecute former Delhi Chief Minister and AAP convener Arvind Kejriwal, along with…
View More ED secures nod to prosecute Kejriwal, Sisodia in liquor scam case
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
Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication Co. Ltd, China.
View More Delhi HC grants bail to Lava MD Hari Om Rai in ₹70,837 crore PMLA case linked to Vivo
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: During a court hearing on his arrest, Delhi Chief Minister Arvind Kejriwal objected to the CBI planting stories in the media, alleging he…
View More Kejriwal raises objections in court over fake media stories of him accusing Manish Sisodia
The Patiala House Court in Delhi has granted regular bail to RK Arora, chairman and promoter of Supertech, in connection with a Rs 700 crore prevention of money laundering case.
View More Supertech promoter granted bail in Rs 700cr PMLA case
The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).
View More ED files PMLA case against Sameer Wankhede
According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.
View More ED arrests retired CRPF employee in money laundering case
The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu to join the probe regarding the PMLA case involving former Jharkhand Minister Hemant Soren. Sahu has been asked to appear before the ED on February 10.
View More ED summons Congress MP Dhiraj Sahu in Hemant Soren’s PMLA case
A person named Dixit Kothari has been arrested from Mumbai in connection to this Mahadev betting app case.
View More Former Chhattisgarh CM Bhupesh Baghel named in Mahadev app case
NEW DELHI: The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had…
View More ED files chargesheet against Vivo for money laundering