Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA cases

Aug 08, 2022

New Delhi, August 8 The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the...

Gujarat: ED conducts search operations in multiple cases of govt fund misappropriation

Dec 02, 2024

As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement...

Excise Policy case: Delhi HC refuses to grant bail to Manish Sisodia bail

May 21, 2024

Sisodia had sought bail in cases being investigated by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Sisodia has been in...

ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas projects money laundering case

Aug 13, 2025

The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and...

Investigation under PMLA against Amanatulla Khan is based on multiple FIRs: ED tells Delhi HC

Oct 18, 2024

The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money...

West Bengal post-poll violence: CBI registers 28 cases so far

Aug 29, 2021

Kolkata (West Bengal) [India], August 29 : Central Bureau of Investigation (CBI) on Sunday registered seven more FIRs in the West Bengal post-poll violence...