579 PMLA cases recorded by ED in current financial year: Govt

Mar 27, 2023

In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by...

Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA cases

Apr 07, 2025

Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the Chinese Visa scam and...

Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra

Jul 24, 2021

New Delhi [India], July 24 : Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act...

SC allows Bhupesh Baghel, son Chaitanya to approach Chhattisgarh HC in PMLA cases

Aug 04, 2025

The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to approach the High Court challenging the...

ED arrests two persons in land grabbing cases in Goa

Feb 16, 2024

The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection...

ED decides to complete data entry within month, training for officers if needed

Sep 15, 2025

One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under...