Delhi court extends influencer Sandeepa Virk's judicial custody till Sept 15

Sep 01, 2025

Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

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 attaches six properties of Ansal Properties and Infrastructure Ltd's beneficial owners

Oct 01, 2025

ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED raids 8 places in Mumbai to trace proceeds from drug trafficking network

Oct 08, 2025

ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

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.