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.

ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi case

Dec 05, 2023

The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.

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 raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750 crore Input Tax Credit fraud case

Aug 07, 2025

The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.