Law ❯ Crime ❯ Fraud ❯ Money Laundering

Prevention of Money Laundering Act

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

The agency says provisional attachments are preventing dissipation of suspected proceeds pending adjudication.

ED Attaches Anil Ambani’s ‘Abode’ as CBI Raids and Fresh FIR Deepen RCom Loan-Fraud Probe

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

Jayaram Questioned by ED in Expanding Sabarimala Gold Probe

ED Arrests Ex-Lodha Director, Attaches Assets in Multistate Money-Laundering Probes

ED Steps Up Multi-Front Action: Summons to Amarinder, UP Raids, Lodha in Custody, ₹132.85 Crore Attachments

Punjab Nabs BKI-Linked Duo in Nalagarh Blast as NCB Busts Mysuru Drug Lab

ED Files PMLA Chargesheet Against Al-Falah Chief, Attaches Rs 140 Crore in University Assets

ED Expands PMLA Crackdown With New Attachments in Coal, Mahadev Betting and Investor Fraud Cases

ED Attaches ₹400 Crore in Jaypee Case, ₹91.82 Crore in Mahadev Probe as Enforcement Intensifies

ED Attaches Rs 1,268 Crore of Prime Goa Land in Alleged Communidade Fraud

ED Freezes ₹523 Crore Linked to WinZO and Gameskraft in Real‑Money Gaming Crackdown

ED Summons Anil Ambani for Nov. 14 as Probe Widens With Third Arrest in Fake Bank Guarantee Case

ED Attaches ₹12.65 Crore in Sahiti Infratec Case, Taking Seizures to ₹174.15 Crore

Karnataka High Court Shields Bank‑Mortgaged Assets From PMLA Attachment, Dismisses ED Appeal

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

ED Traces Over ₹100 Crore After Raids in ₹152.9-Crore Farmer Loan Fraud

ED Flags Large-Scale MUDA Allotment Scam; Ex-Commissioner Dinesh Kumar Remanded to Custody

ED Attaches Rs 18.78 Crore in TP Global FX–IX Global Probe, Taking Total Secured Assets to About Rs 291 Crore

ED Deepens Money Laundering Case Against Influencer Sandeepa Virk, Probes Reliance-Linked Loan Irregularities