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.

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.

ED raids multiple locations in Chennai linked to TVH Builders in money laundering case

Apr 07, 2025

The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).

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...

ED attaches properties worth Rs 22 cr in BS-IV vehicle scam

Nov 30, 2022

The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.