Latest News for: pmla
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ED arrests Surendranagar Deputy Mamlatdar under PMLA
Indian Express 24 Dec 2025
ACB books 4 including Surendranagar district collector Rajendrakumar Patel under anti corruption law .
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Enforcement Directorate files prosecution complaint under PMLA in illegal dabba trading
Deccan Herald 23 Dec 2025
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PMLA Court takes cognisance of ED charges against Louise Khurshid
The Economic Times 23 Dec 2025
The case dates back to 2009-10. .
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ED files PMLA complaint against Sun Pariwar group over Rs 158 crore fraud
The Times of India 23 Dec 2025
The Enforcement Directorate (ED), Hyderabad, has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against Sun Pariwar Vupadi Management Pvt Ltd. The special PMLA court ...
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PMLA court takes note of ED case against Louise Khurshid
Hindustan Times 23 Dec 2025
The special court under the Prevention of Money Laundering Act (PMLA), Lucknow, took cognisance of the prosecution complaint on November 25, 2025, confirmed senior ED officials on Tuesday.
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PMLA Case: ED attaches ₹3,400-cr Pearls Group assets in Ludhiana
Hindustan Times 19 Dec 2025
In a statement, the ED said it has provisionally attached 169 immovable properties in Ludhiana, valued at ₹3,436.56 crore, under the Prevention of Money Laundering Act (PMLA) ... Bhangoo died in August last year ... News / Cities / Chandigarh / PMLA Case.
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ED attaches assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela, others in PMLA case linked to illegal betting platform
Indian Express 19 Dec 2025
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Chhattisgarh liquor scam: Ex-CM Baghel's former dy secretary Saumya remanded for 3 days by PMLA court
The Times of India 17 Dec 2025
Suspended Chhattisgarh officer and former deputy secretary to ex-CM Bhupesh Baghel, Saumya Chaurasia, was sent on a three day remand by a special PMLA court in Raipur on Wednesday, a day after after ...
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ED arrests couple in Rs 300-crore Ponzi fraud case
The Siasat Daily 17 Dec 2025
Chander Bhushan Singh and his wife, Priyanka, directors of a company named Maxizone Touch, were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) by the federal ...
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No legal basis for restraint, release properties of accused discharged in min Bhujbal PMLA case: ...
The Times of India 16 Dec 2025
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Land scam case: PMLA court seeks ED response in Soren’s discharge plea
Hindustan Times 16 Dec 2025
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No legal basis for restraint, release properties of accused discharged in min Bhujbal PMLA case: Mumbai court
The Times of India 16 Dec 2025
A special Prevention of Money Laundering Act (PMLA) court on Monday ordered the ED to release properties belonging to accused now discharged in a money laundering case allegedly involving state minster Chaggan Bhujbal.
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ED questions Yes Bank’s Rana Kapoor in PMLA probe linked to Anil Ambani group
Business Line 15 Dec 2025
The ED is probing an alleged quid pro quo arrangement between Kapoor and industrialist Anil Ambani ....
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