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Tuesday, September 23, 2025
TopicPMLA

Topic: PMLA

ED attaches Rs 7.4-cr worth properties belonging to firms ‘linked’ to former AAP minister Satyendar Jain

ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.

‘Application of mind not proportionate to number of pages’—Why SC has expressed ‘anguish’ at NGT 

NGT is a specialised statutory body set up by Parliament in 2010 for hearing matters relating to environmental protection and forest conservation.

ED issues Lookout Circular against Anil Ambani in loan fraud case, hours after summons for questioning

Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe is based on two cases lodged by CBI in September 2022.

ED’s 1st raid in Andaman & Nicobar: A Rs 200 crore cooperative bank ‘scam’ linked to former Congress MP

Congress leader and former MP Kuldeep Rai Sharma is prime accused in the case related to alleged irregularities in Andaman and Nicobar State Cooperative (ANSC) Bank.

ED raids Chandigarh ‘fake’ call centres duping foreigners with tech support scams

The companies operating these call centres had foreign partners that received scam funds via various payment gateways, which were then routed to India through banks & hawala channels.

ED raids 13 premises across Delhi-NCR, Punjab; seizes key documents, digital devices under PMLA

According to Delhi EOW FIR, Raheja Developers fraudulently collected large sums from investors and homebuyers, promising flats in group housing projects but failed to deliver.

Can state-owned firm be prosecuted under PMLA? Legal opinion divided on CJI’s remarks in TASMAC case

Hearing plea filed by TN govt challenging HC order upholding ED’s actions against TASMAC, CJI remarked that agency was crossing all limits and infringing on the federal structure.

ED raids Jaypee Infratech, others in homebuyers’ ‘fraud’ case, seizes Rs 1.70 cr cash, documents

The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on 23 May under the PMLA after an FIR against companies like Jaypee, Jayprakash Associates, and others.

What’s the PMLA case against Dharam Singh Chhoker, ex-Congress MLA in ED custody after dramatic arrest

Chhoker was arrested after ED, while searching for him, got a tip-off that he was partying at the Shangri-La Hotel in the heart of Delhi, it is learnt.

On Camera

Bads of Bollywood can’t get more brazenly nepo. The joke’s on us

After watching the most discussed series on Netflix, I was planning to write an asterisk-heavy column. As a tribute to the asterisks in its...

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.