ED searches seven places in Jharkhand, Odisha in alleged JSCB scam case

Sep 18, 2026

The searches were carried out under Section 17 of the Prevention of Money Laundering Act (PMLA) in connection with an alleged large-scale fraud at...

Section 19 of PMLA is reasonable, says SC

Jul 27, 2022

New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...

AIADMK two leaves symbol case: Delhi Court frames charges against conman Sukesh for offence under PMLA

Oct 19, 2022

New Delhi [India], October 19 : A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under...

ED seeks confirmation of ₹940.77 crore asset attachment in alleged Mahadev Online Book case

Jul 06, 2026

The complaint has been filed under Section 5(5) of the PMLA following the Provisional Attachment Order dated June 5, 2026.

Plea in Delhi HC seeks to strike down section of PMLA

Aug 06, 2021

New Delhi [India], August 6 : A Petition has been moved in the Delhi High Court seeking to strike down of Section 44(1)(c) of...

ED raids in Ghaziabad, Delhi in alleged housing society fraud case

Jun 25, 2026

The search operation is underway and being conducted by ED's Lucknow zonal office under Section 17 of the Prevention of Money Laundering Act (PMLA)...