Latest News for: pmla
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PMLA court directs ED to monetise NSEL assets, distribute Rs 1,950 crore to 63 Moons ...
The Economic Times 10 Oct 2026
In a decisive ruling, a special PMLA court has instructed the Enforcement ...
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ED seeks speedy HC trial in quid pro quo case against Jagan
The Siasat Daily 10 Oct 2026
The ED has moved the Telangana High Court for a speedy, day-to-day trial and the personal appearance of all the accused in prosecution complaints filed by it under the provisions of the PMLA against ...
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Ozone Urban Infra MD held over Rs 927 cr buyers’ funds diversion
The Siasat Daily 02 Oct 2026
Bengaluru. The Enforcement Directorate (ED) has arrested Ozone Urban Infra Developers Pvt Ltd Chairman and Managing Director S ... He was subsequently produced before the Special PMLA Court in Bengaluru on October 1 ... .
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Delhi NIA court orders framing of PMLA charges against Yasin Malik, six others
Zeenews 01 Oct 2026
foreign contributions were received by Yasin Malik, Shabir Ahmad Shah and Masarat Alam through Watali during the 2015-2016 financial year ... .
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Special PMLA Court frames charges against Jharkhand CM Hemant Soren in land fraud case
The Hindu 30 Sep 2026
The Enforcement Directorate has registered a money laundering case in connection with the alleged illegal acquisition and transfer of the land in the Bargain area of the state capital ....
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8.86acre Bargain land case: PMLA court frames charges against Jharkhand CM Hemant Soren
The Times of India 30 Sep 2026
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Jharkhand CM Hemant Soren charged in PMLA case over alleged 8.86-acre land fraud case
Hindustan Times 30 Sep 2026
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ED raids 15 premises of ex-West Bengal minister, others in PMLA case
Indian Express 29 Sep 2026
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ED raids premises of ex-West Bengal minister Indranil Sen, others in PMLA case
Deccan Herald 29 Sep 2026
<p>Kolkata. The Enforcement Directorate on Tuesday searched the premises of former <a href= .
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ED raids premises of ex-West Bengal minister, others in PMLA case
The Hindu 29 Sep 2026
A total of 15 premises were covered during the raids conducted in connection with alleged financial irregularities in an organisation that ran Durga Puja preview shows, they said ....
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PMLA case: ED searches ex-Bengal minister Indranil Sen’s premises, 14 others
The Times of India 29 Sep 2026
... carried out at 15 locations in connection with alleged financial irregularities.What's the PMLA case?The ED’s investigation centres on MassArt’s activities, including its Durga Puja ‘Preview Shows’.
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