Stay updated with the latest prevention-of-money-laundering-act-2002 news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on prevention-of-money-laundering-act-2002 topics.
HYDERABAD: State BJP president N Ramchander Rao on Thursday slammed the Congress government and Chief Minister A Revanth Reddy for failing to address farmers' issues despite completing 19 months in office. Speaking at the Kisan Morcha state office-bearers' meeting at the BJP headquarters in Hyderabad, he accused the state government of neglecting farmers due to its skewed policies. He urged party workers to collaborate with the Kisan Morcha to highlight farmers' grievances and counter the Cong ...Read More >
HYDERABAD: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) against the Hyderabad Cricket Association (HCA) president A Jaganmohan Rao and four others, based on a CID investigation into alleged misuse of funds and forgery within the association. Sources said the ED's ECIR is based on an FIR and investigation reports filed by the Telangana CID, which had ear ...Read More >
Bengaluru: The Directorate of Enforcement (ED) Wednesday attached property worth Rs 1.3 crore belonging to Malur constituency MLA KY Nanjegowda in a case related to the recruitment scam of Kolar-Chikkaballapura District Co-operative Milk Producers Union Limited (Komul).Nanjegowda is a Congress MLA and chairman of Komul. The properties attached are movable and immovable, and the attachments are done under the provisions of Prevention of Money Laundering Act (PMLA). Komul staff were recruited thro ...Read More >
Bareilly (UP), Jul 17 (PTI) A teacher from Bahedi district, who went viral recently after reciting a poem mentioning Kanwar Yatra, approached the police on Thursday stating a threat to his life from anti-social elements. A case has been registered at Bahedi police station based on a complaint from Dr Rajneesh Kumar Gangwar, a teacher at MGM Inter College in the district. According to Circle Officer Arun Kumar Singh, Gangwar's complaint says that ever since his recitation of the poem 'Tum Kanwa ...Read More >
New Delhi: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (equivalent of a charge sheet) against Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, and others for their alleged involvement in a money laundering case linked to a land deal in Shikohpur, Haryana. On Wednesday, the agency provisionally attached 43 immovable properties amounting to ₹37.64 crore linked to Vadra and his entities, ie, Sky Light Hospitality Pvt. Ltd. & others, said people in the know ...Read More >
Lucknow, Jul 17 (PTI) To curb illegal mining and transportation, the Uttar Pradesh government is deploying advanced technologies under the Integrated Mining Surveillance System (IMSS), a release said on Thursday. Mining activities are already being monitored through drones, geo-fencing, RFID tags, and AI-powered check gates. Now, the state is set to introduce 'Weigh-In-Motion' (WIM) technology to accurately track vehicle overloading. Also Read | 'Arvind Kejriwal Used Government Funds to Buy Mo ...Read More >
NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (equivalent to a police charge sheet) against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi, under the Prevention of Money Laundering Act (PMLA) in connection with a land deal in Gurugram's Shikohpur area, officials said. Notably, this is the first time any central probe agency has charged the 56-year-old businessman in a criminal case. Sources said the ED has also attached 43 immovable pro ...Read More >
New Delhi: The Enforcement Directorate (ED) Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to alleged irregularities in a land deal in Haryana's Shikohpur, official sources said. This is the first time that any probe agency has filed a prosecution complaint naming the 56-year-old Vadra in a criminal case. The federal investigative agency, sources told PTI, has also attached 43 immovable propert ...Read More >
New Delhi [India], July 17: The world of marketing is undergoing a seismic shift, and it's powered by artificial intelligence. As AI-enabled marketing tools become more intelligent and widely adopted, the very structure of marketing teams is beginning to change. Routine tasks that once required human input are now being executed faster, more accurately, and at scale by smart systems. Also Read | Wipro Q1 FY26 Results: Tech Giant Reports 11% Rise in Net Profit to INR 3,336 Crore, Announces INR 5 ...Read More >
New Delhi, Jul 17 (PTI) The Enforcement Directorate (ED) on Thursday filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to alleged irregularities in a land deal in Haryana's Shikohpur, official sources said. This is the first time that any probe agency has filed a prosecution complaint naming the 56-year-old Vadra in a criminal case. The federal investigative agency, sources told PTI, has also attached 43 i ...Read More >
Bengaluru, Jul 17 (PTI) The Enforcement Directorate (ED) on Thursday raided multiple locations in and around Bengaluru as part of a money laundering probe linked to an alleged fraud of Rs 100 crore with more than 15,000 depositors by the promoters of a local bank, officials sources said. The probe pertains to Shushruti Souhardha Bank, Shruthi Souharda Bank and Shree Lakshmi Souharda Bank and their promoters, including N Srinivas Murthy and his family members, the sources said. At least 15 loca ...Read More >
The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple jurisdictions The Enforcement Directorate (ED) has seized ₹3.3 crore in unaccounted cash, along with luxury watches, jewellery, foreign currency, and high-end vehicles, during raids at four locations in Mumbai. The action is part of a major investigation into an alleged dabba trading and online betting network, which operated via white-label applications and unregistered ...Read More >
Mumbai: The Enforcement Directorate (ED) has uncovered a major illegal trading and betting racket following raids at four locations in Mumbai, leading to the seizure of Rs 3.3 crore in unaccounted cash, luxury watches, jewellery, foreign currency and high-end vehicles. The investigation stems from an FIR registered on January 9, 2025 at Lasudiya Police Station in Indore, invoking Sections 319(2) and 318(4) of the Bhartiya Nyaya Sanhita, earlier Sections 419 and 420 of the Indian Penal Code. The ...Read More >
New Delhi [India], July 14 (ANI): The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court under the Prevention of Money Laundering Act (PMLA) on July 10. The complaint has been filed against Ramesh Chandra and others, including several companies, namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limit ...Read More >
New Delhi, Jul 14 (PTI) Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi Vadra, deposed before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to UK-based arms consultant Sanjay Bhandari and some others, official sources said. The 56-year-old Vadra arrived at the federal probe agency's office located in central Delhi after 11 am. He was accompanied by Priyanka Gandhi Vadra, MP from Kerala's Wayanad Lok Sabha seat. The businessman ...Read More >
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and associated entities, the agency said on Saturday. https://x.com/dir_ed/status/1944071195764093413 The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PM ...Read More >
New Delhi, July 13: The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and associated entities, the agency said on Saturday. The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement. ED's Delhi zonal office ...Read More >
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and associated entities, the agency said on Saturday. The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement. ED Delhi ...Read More >
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) has attached immovable properties valued at Rs 762.47 crore in connection with Rs 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and associated entities, the agency said on Saturday. https://x.com/dir_ed/status/1944071195764093413 Also Read | Forgery Case: Ghaziabad Court Issues Non-Bailable Warrant Against Congress MP Imran Masood. The properties, spread across Punjab, Haryana, Delhi, Maharashtra ...Read More >
Young Indian argued in court that the income tax department deemed the Rs 90 crore loan to Associated Journals Limited (AJL) a sham, contradicting the ED's money laundering case against Sonia and Rahul Gandhi. Counsel for the accused refuted the ED's charges, questioning the basis of the Rs 2,000 crore valuation and alleging suppressed documents. Young Indian on Monday argued that the income tax department had called the purported Rs 90 crore loan to Associated Journals Limited (AJL), publisher ...Read More >
New Delhi [India], July 7(ANI): The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam, said the release. https://x.com/dir_ed/status/1942196032122826765 The searches have been conducted at the residence and office of the Chairman, i.e. Mukesh Mahavar alias Mukesh ...Read More >
New Delhi [India], July 7(ANI): The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted earch operation on Friday at everal location in Jaipur and Kota ditrict of Rajathan under the proviion of the Prevention of Money Laundering Act (PMLA), 2002, in the cae of the Debock Indutrie Ltd (DIL) Scam, aid the releae. ED, Jaipur Zonal Office ha conducted earch operation on 04.07.2025 at everal location in Jaipur and Kota ditrict of Rajathan at the reidence and office premie of the Chairman ...Read More >
A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender following a request from the Enforcement Directorate. Bhandari, accused of money laundering, reportedly fled to the UK in 2016. Despite India's efforts to extradite him, a UK court recently rejected the plea, further complicating the legal proceedings against him.A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the 'disappearance and concealment of assets' and 'destruction of evidence', officials said on Saturday. The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the ...Read More >
New Delhi [India], July 5 (ANI) Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials confirmed on Friday. The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case. The United States Department of Justice ...Read More >
New Delhi, Jul 5 (PTI) A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the Enforcement Directorate (ED), an order that will allow the agency to confiscate all his assets that are worth crores of rupees. District Judge (Tis Hazari) Sanjeev Aggarwal said in his order the court was satisfied that "Sh. Sanjay Bhandari, S/o Late Sh. R K Bhandari, is a fugitive economic offender under section 12(1) of the Fugitive Economic Offend ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the "disappearance and concealment of assets" and "destruction of evidence", officials said on Saturday. Also Read | Mumbai Ranked Among '100 Best Food Cities in the World' in TasteAtlas List; Six Indian Cities Make the Cut. Th ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the d ...Read More >
New Delhi, Jul 5 (PTI) US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi may seek bail - ...Read More >
New Delhi [India], July 5 (ANI) Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), officials confirmed on Friday. The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case. The United States Department of Justice ...Read More >
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