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money laundering act News

ED attaches Rs 11 crore property linked to Birch inferno

TNN / May 28, 2026, 00:20 (IST)

ED arrests Heera Group chief in Rs 3,000-cr investor fraud case

May 22, 2026, 23:12 (IST)

Drug haul: Concerted ED raids in city locations

May 27, 2026, 00:45 (IST)

ED summons AAP MLA Raman Arora in money laundering probe

May 26, 2026, 00:24 (IST)

‘I am Muneera’: Nowhera Shaik tried to bluff ED for an hour

May 23, 2026, 00:29 (IST)

ED attaches assets worth Rs 6cr under PMLA

TNN / May 14, 2026, 00:18 (IST)

In a significant move, the Enforcement Directorate in Guwahati has confiscated six properties worth around Rs 6.65 crore as part of their actions under the PMLA. These assets, which comprise various commercial units and residential apartments in 'Shine Towers' and 'Shine Heaven,' are reportedly connected to Anil Jaina, Runu Jaina, and M/s Shine Realtors Private Limited.

CM Mann likely to meet Arora in jail

TNN / May 23, 2026, 00:02 (IST)

SVU raids contractor’s Patna residence, seizes jewellery worth Rs 2 crore

May 27, 2026, 22:20 (IST)

Mob fury, vandalised vehicles, injured officials: Attack on ED team outside Pinarayi Vijayan’s residence mirrored Sandeshkhali

TNN / May 27, 2026, 22:32 (IST)

Violence erupted outside former Kerala CM Pinarayi Vijayan's residence as ED officials concluded searches related to financial transactions between CMRL and his daughter's firm. CPM workers allegedly attacked ED vehicles, injuring a driver. The ED found investment and FD details during searches at Vijayan's daughter's residence. Vijayan denounced the ED action as a targeted crackdown.

Kerala HC junks plea against ED probe into CMRL-Exalogic financial dealings

May 26, 2026, 21:01 (IST)

Rs 32.67 crore 'fraud' case: ED conducts multi-location raids in Punjab, Chandigarh

TIMESOFINDIA.COM / May 26, 2026, 16:43 (IST)

The Enforcement Directorate (ED) on Tuesday carried out extensive search operations across multiple locations in Punjab and Chandigarh in connection with an alleged fraud and money laundering case involving Chandigarh Royale City Promoters Pvt Ltd (CRCPL) and the Royale Estate Group, officials said.

ED files chargesheet against Al-Falah group chairman Jawad Ahmad Siddiqui in Rs 47.76 crore land grabbing case

TNN / May 27, 2026, 22:35 (IST)

The Enforcement Directorate has filed a case against Tarbia Education Foundation and three individuals for alleged multi-crore land grabbing and forgery. Investigators found forged documents, including fake powers of attorney, used to illegally transfer land. The ED has quantified the proceeds of crime at Rs 47.76 crore and attached the disputed land.

Kerala HC PMLA judgment on ED powers

TNN / May 27, 2026, 23:15 (IST)

ED files prosecution complaint against TDI infra, its directors

May 10, 2026, 12:15 (IST)

How the Iqbal Mirchi case unravelled with the mysterious arrival of documents linked to three seafront properties

TNN / May 24, 2026, 23:36 (IST)

A decades-old investigation into drug lord Iqbal Memon alias Mirchi's assets has unearthed a complex web of transactions. The Enforcement Directorate is probing the illegal takeover and sale of prime Mumbai real estate, leading to arrests of associates and businessmen. Documents revealed Mirchi's transnational operations and family disputes that may have led to the leak of sensitive information.

Coastal Energy Money Laundering Case Dropped After CBI FIR Quashed

May 21, 2026, 22:01 (IST)

4 CPM workers arrested after attack on ED vehicle during protest over raids at former Kerala CM’s residence

TIMESOFINDIA.COM / May 27, 2026, 18:57 (IST)

CPI-M workers were arrested for allegedly attacking ED officials during protests outside former Kerala CM Pinarayi Vijayan's residence. The ED conducted searches in connection with the CMRL case, which Vijayan and Arvind Kejriwal criticized as a "targeted attack" and misuse of central agencies.

CPM workers attack ED vehicle during protest amid raids at former Kerala CM’s residence - video

TIMESOFINDIA.COM / May 27, 2026, 15:06 (IST)

PMLA court discharges DPIL in Rs 2,654 cr bank fraud case

May 15, 2026, 00:03 (IST)

Trial Against Former Promoters Continues

Nowhera held in Gurugram while hiding under fake ID

May 22, 2026, 00:50 (IST)

Gmada officials submit records to ED in Rs 150cr CLU fraud probe

May 19, 2026, 00:37 (IST)

Al Falah case: HC seeks ED reply on bail plea

May 15, 2026, 23:51 (IST)

Bengal govt approves prosecution of former RG Kar principal in graft case

TIMESOFINDIA.COM / May 19, 2026, 07:13 (IST)

West Bengal authorities have approved the prosecution of former R G Kar Medical College principal Sandip Ghosh over alleged financial irregularities. This development follows a high-profile case involving a trainee doctor's rape and murder at the institution.

Nowhera Shaik’s bail cancelled in ED case; NBW issued for ignoring SC deadline to surrender

May 15, 2026, 01:00 (IST)

ED reschedules PSPCL chief’s appearance to tomorrow

May 19, 2026, 00:34 (IST)

ED rejects Jacqueline Fernandez's plea, tells court she was an ‘active participant’ in Rs 200 crore money laundering case

etimes.in / May 11, 2026, 14:28 (IST)

The Enforcement Directorate has opposed Jacqueline Fernandez's bid to become an approver in the ₹200 crore money laundering case involving Sukesh Chandrashekhar. The agency argues she was a significant beneficiary and active participant, not a minor player, and her claim of being a victim is contradicted by evidence. The court has asked Fernandez to respond to these objections.

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case

TNN / May 10, 2026, 23:48 (IST)

In a significant crackdown on financial fraud, the Enforcement Directorate has immobilized assets exceeding Rs 1 crore linked to a notorious Ponzi scheme disguised as the 'Global Media App.' This online con tricked investors into believing they could earn substantial returns simply by watching advertisements.