PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Delhi court extends influencer Sandeepa Virk's judicial custody till Sept 15

Sep 01, 2025

Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punjab under PMLA

Jul 01, 2025

The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED carries out search operations against 3 suspected shell companies in UP

Jul 07, 2025

ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED attaches six properties of Ansal Properties and Infrastructure Ltd's beneficial owners

Oct 01, 2025

ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran

Jul 04, 2024

The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention...