Terror money laundering operation broken up

Jul 07, 2025

The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels...

ED raids multiple places in Jharkhand, West Bengal in money laundering probe linked to Bangladeshi infiltration

Nov 12, 2024

The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.

Israeli Police bust USD 11 million money laundering ring

Jan 03, 2024

Israeli Police arrested two people suspected of running a USD 11 million money laundering operation following an undercover investigation.

ED's raid continues for third day in Inderjit Singh money-laundering case

Jan 01, 2026

The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

CBI conducts raids at office of Manish Sisodia

Jan 14, 2023

Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money...

ED arrests one Shaifali Walia under PMLA in a cheating case

Sep 26, 2023

The ​Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act...