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July 26, 2025, 04:03 PM - 5 min read
The ED has extended raids on Anil Ambani-linked firms for a third day, probing a ₹3,000 crore bank fraud and suspected loan diversions through shell companies and financial irregularities.
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July 21, 2025, 03:36 PM - 3 min read
Meta and Google officials failed to appear before the ED in connection with a money laundering probe into illegal betting ads. They have been resummoned for deposition on July 28.
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July 10, 2025, 01:36 PM - 3 min read
Vijay Deverakonda, Rana Daggubati and 27 others booked by ED under money laundering charges for allegedly promoting illegal betting apps targeting vulnerable users online.
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April 27, 2025, 04:10 PM - 2 min read
The Centre has empowered the Indian Cybercrime Coordination Centre (I4C) under the Prevention of Money-Laundering Act (PMLA), enabling it to receive and share information with other agencies to combat money laundering linked to cybercrime.
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August 17, 2024, 03:40 PM - 2 min read
The Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and others in the "land for job" money laundering case under the Prevention of Money Laundering Act (PMLA). The court is expected to announce its decision on August 24.
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July 23, 2024, 12:50 AM - 2 min read
The Rouse Avenue Court has taken cognizance of the supplementary charge sheet filed by the CBI against BRS leader K Kavitha in the Delhi Excise Policy case. Special Judge Kaveri Baweja, after reviewing the supplementary charge sheet, has directed the police to produce Kavitha before the court through video conferencing on July 26 at 2 PM. Meanwhile, the court has extended the judicial custody of Manish Sisodia and the other accused until the same date.
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July 22, 2024, 11:47 PM - 2 min read
The Supreme Court will hear a review petition challenging its judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA) on August 5. This decision comes after Solicitor General Tushar Mehta requested an adjournment due to the unavailability of Additional Solicitor General SV Raju. Consequently, the hearing, originally scheduled for an earlier date, has been postponed.
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May 27, 2024, 02:23 PM - 2 min read
Soren had approached the PMLA court, the Jharkhand High Court and the Supreme Court challenging his arrest by ED terming it illegal.
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May 23, 2024, 08:52 PM - 2 min read
In an application filed on Wednesday before a special Prevention of Money Laundering Act (PMLA) court, Choksi claimed he did not leave India to evade criminal prosecution, nor is he refusing to return.
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May 13, 2024, 01:31 PM - 2 min read
A bench comprising Justices Sanjiv Khanna and Dipankar Datta heard the case and scheduled it for further proceedings on May 17, awaiting the ED's response.
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May 5, 2024, 03:16 PM - 2 min read
The PMLA court will announce its decision on May 13 regarding the regular bail of former Jharkhand Chief Minister Hemant Soren, following deliberations where both Soren and the Enforcement Directorate presented written responses.
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April 16, 2024, 01:06 PM - 2 min read
The main accused in this case, former Chief Minister Hemant Soren and the then Revenue Sub-Inspector of Bargain zone Bhanu Pratap are currently lodged in judicial custody in Hotwar jail. Three arrests have been made in this case including Mohammad Saddam.
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