Pmla Case
-
ED freezes Rs 440 crore in multiple TMC-linked accounts after raids over 'suspicious' transactions
West Bengal | Jul 08, 2026, 05:09 PM ISTThe agency carried out searches at five premises in Kolkata on Tuesday, including locations linked to the Carewell Group of Companies, which operates Carewell Aviation India Pvt. Ltd., a private jet and charter hiring service.
-
Sujit Bose, former West Bengal Minister, arrested by ED in municipality recruitment scam
West Bengal | May 11, 2026, 11:43 PM ISTAccording to ED officials, Bose was questioned for nearly 10 hours at the agency’s office in Salt Lake’s CGO Complex before being taken into custody. He had appeared before investigators earlier this month as part of the ongoing probe.
-
ED busts human trafficking racket in Bengal, women forced into prostitution with fake job offers
Kolkata | Nov 08, 2025, 06:40 PM ISTThe Enforcement Directorate (ED) carried out extensive searches across West Bengal in connection with an organised human trafficking and prostitution racket allegedly run through bar-cum-restaurants and dance bars.
-
School recruitment scam: TMC MLA Jiban Krishna Saha attempts to flee during ED raids; arrested
West Bengal | Aug 25, 2025, 01:48 PM ISTJiban Saha jumped from the wall in an attempt to escape the federal probe agency. He also threw his mobile phone into the drainage, but it was recovered by the ED team.
-
ED raids 8 locations in money laundering case linked to FIITJEE centres in Delhi-NCR
India | Apr 24, 2025, 12:09 PM ISTAccording to ED sources, the searches are being conducted at both residential premises of key conspirators, including one of the main promoters, DK Goel, as well as several office locations.
-
ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties
India | Sep 26, 2024, 04:38 PM ISTThe Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.
-
Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in PMLA case, asked to appear in Lucknow office
Entertainment | Sep 04, 2024, 05:00 PM ISTEnforcement Directorate (ED) has issued fresh summons to social media influencer and Bigg Boss OTT 2 winner Elvish Yadav. The 26-year-old has been asked to appear before ED's zonal office in Lucknow. More details below.
-
ED conducts first raid in Leh Ladakh region in fake cryptocurrency business case
India | Aug 02, 2024, 12:26 PM ISTThe search operation is related to a fake cryptocurrency business in which the promoters of the business allegedly scammed investors of their money.
-
Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case
Tamil Nadu | Jul 26, 2024, 07:59 PM ISTK Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.
-
Former CM Hemant Soren to chair INDIA Bloc meeting on Wednesday
Jharkhand | Jul 02, 2024, 11:50 PM ISTFormer Jharkhand Chief Minister Hemant Soren, recently released on bail from a money laundering case, will lead a pivotal INDIA bloc meeting on Wednesday. The session, crucially focused on strategising for the upcoming Jharkhand assembly elections.
-
Supreme Court rules ED cannot arrest accused after special court takes cognisance of complaint
India | May 16, 2024, 01:15 PM ISTThe Supreme Court judgment was pronounced on a question of whether an accused in a money laundering case has to meet the stringent twin test for bail even in cases where the special court takes cognisance of the offence.
-
Jharkhand: ED conducts raids in Ranchi, recovers over Rs 20 crore from minister's secretary | VIDEO
India | May 06, 2024, 01:57 PM ISTThe raids are part of an investigation into a money laundering case associated with alleged irregularities in the execution of certain schemes within the Jharkhand Rural Development Department. Virendra Ram, the chief engineer of the department, was apprehended in February last year.
-
Money laundering case: SC denies bail to suspended Jharkhand cadre IAS officer Pooja Singhal
India | Apr 29, 2024, 11:35 AM ISTIn a significant development, the Supreme Court has rejected the bail plea of suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case. Singhal, who has been embroiled in the legal battle, sought bail, but the apex court upheld the decision to deny her release.
-
What is Delhi liquor policy case? Know everything about charges against Arvind Kejriwal | Explained
Explainers | Mar 21, 2024, 09:29 PM ISTDelhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
-
West Bengal: ED raids Sandeshkhali amid heavy security in PMLA case against Sheikh Shahjahan
Kolkata | Mar 14, 2024, 08:59 AM ISTED had registered a case under PMLA in this matter. ED has raids at a total of four places.
-
Uttar Pradesh: ED raids premises of jailed SP MLA Irfan Solanki, his brother under PMLA in Kanpur
Uttar Pradesh | Mar 07, 2024, 09:10 AM ISTThe raids have been conducted under the Prevention of Money Laundering Act. Notably, Samajwadi Party Irfan Solanki has been lodged in Maharajganj jail for the last one year.
-
Former Jharkhand CM Hemant Soren's ED remand extended by five days
India | Feb 07, 2024, 04:24 PM ISTHemant Soren was arrested by the ED on January 31 after a marathon seven-hour interrogation in connection with a money laundering case linked to an alleged land fraud.
-
Former Punjab forest minister SS Dharamsot arrested by ED in money laundering probe
India | Jan 15, 2024, 11:52 PM ISTSS Dharamsot's arrest is part of an investigation into an alleged forest scam in the state, involving bribery within the forest department. The 64-year-old politician, a five-time MLA, has faced legal issues in the past, including an arrest last year related to disproportionate assets.
-
ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining money laundering probe
India | Jan 08, 2024, 03:59 PM ISTDilbag Singh, a former legislator of the Indian National Lok Dal (INLD) from Yamuna Nagar, and his aide were apprehended under the Prevention of Money Laundering Act (PMLA). The arrests follow an earlier raid on Singh and Congress MLA Surender Panwar on January 4.
-
Priyanka Gandhi Vadra named in ED's chargesheet in PMLA case
India | Dec 28, 2023, 11:15 AM ISTPriyanka Gandhi has been named for the first time in the Enforcement Directorate chargesheet filed against CC Thampi and Sumit Chadha in the PMLA case.