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Friday, January 30, 2026
TopicPMLA

Topic: PMLA

How Bengaluru court poked gaping holes in ED case against Congress MLA, alleged online betting kingpin

Veerendra was granted bail last week. ED had arrested him in August 2025, and alleged it had unearthed money laundering worth Rs 2,300 crore.

How HC order granting ‘limited’ relief to PMLA accused also outlined scope of ED’s powers & ECIR

Official says ED will move SC against Allahabad HC order. Case pertains to allegations against Satinder Singh Bhasin, former MD of Bhasin Infotech and Infrastructure (BIIPL).

Ludo with bots, restricted money withdrawals: WinZO set its users up for losing games, says ED

After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.

In another order expanding PMLA scope, HC notes how ‘legal transaction’ can generate ‘proceeds of crime’

Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of Prakash Industries, the company allotted the Fatehpur coal block.

HC extends PMLA’s reach to allocation of natural resources. How it interpreted ‘property’, ‘proceeds of crime’

HC order revives the Enforcement Directorate’s attachment of the gains made by Prakash Industries through the allotment of Chhattisgarh’s Chotia coal block.

OctaFx app founder Prozorov who duped Indians of Rs 5,000 cr held in Spain, ED to pursue extradition

Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner of IPL franchise Delhi Capitals, endorsed by TV stars.

Why Karnataka HC upheld arrest of Congress MLA in PMLA case, but opened window for seeking relief

ED arrested Chitradurga MLA Veerendra from Gangtok on 23 August and later seized assets worth more than Rs 150 cr in connection with its money laundering probe.

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.

On Camera

Economic Survey 2025-26 takes global lessons seriously—and shows why Swadeshi is the way to go

The Economic Survey 2025-26 is not a celebration of success, but a measured warning that the traditional paradigms of global economic growth are no longer applicable.

Economic Survey backs skilled visas to give IT services sector a boost, green energy for data centres

The IT services sector contributed more than half of India’s Gross Value Added, serving as a major driver of exports and employment, the Economic Survey 2025-26 has found.

Indian Army ties up with US drone company that made its name in the Ukraine conflict

Shield AI will provide V-BAT vertical takeoff & landing drones along with licences for software, which will be integrated into aircraft and made available to select Indian partners.

Non-alignment is coming back in a new avatar: Trump-peedit alliance

No nation other than China can negotiate one-on-one with Trump on an equal footing. That’s why the middle powers who so far formed the core of multilateral bodies now feel orphaned.