Crime ❯ White Collar Crime ❯ Money Laundering

Prevention of Money Laundering Act

Enforcement Directorate Legal Allegations Bail Conditions Illegal Coal Mining Chhattisgarh Liquor Case Investigation Bitcoin Fraud Investigation Cases Investigative Agencies Criminal Cases

Delhi High Court Upholds Fugitive Economic Offender Tag for Sanjay Bhandari

The decision keeps Indian asset-seizure powers in force despite the collapse of his UK extradition case.

Delhi Court Grants Bail to Sukesh Chandrashekhar in 2017 PMLA Case

ED Attaches 11 Properties in ‘Milk Magic’ Laundering Case as Owner Moves to Judicial Custody

ED Attaches Rs 57.78 Crore in Bengal School Recruitment Case Linked to TMC MLA

Supreme Court to Examine If ED Can File Writs Under Article 226

PMLA Court Finds Prima Facie Case, Summons Raj Kundra in GainBitcoin Probe

ED Arrests G D Mining Promoter in West Bengal Sand-Mining and Money-Laundering Probe

Supreme Court Seeks ED Reply on Chaitanya Baghel Arrest, Flags ‘Further Investigation’ Concerns

Rajasthan High Court Denies Bail to Ex-Minister Mahesh Joshi in Jal Jeevan Mission Case

Supreme Court Rejects Baghels’ Direct Pleas in PMLA Money-Laundering Case

ED Withdraws Venugopal Summons and Tightens Rules on Lawyer Summons