This action focuses on properties allegedly purchased using illicit funds generated by an organised network that leaked confidential question papers for the 2016 and 2021 VDO/VPDO exams and manipulated the recruitment process.

UKSSSC paper leak scam: ED attaches assets worth Rs 63.30 lakh under money laundering case

The Enforcement Directorate has temporarily attached properties worth $980 million that belong to Raj Kundra by the Prevention of Money Laundering Act, 2002. Watch in for more details!

ED seizes Raj Kundra's properties worth $980 mn under PMLA

The Prevention of Money Laundering Act (PMLA) court in Mumbai on December 5 declared Nirav Modi, prime accused in the over $2 billion Punjab National Bank (PNB) scam a fugitive economic offender.

Punjab National Bank fraud case: Nirav Modi declared fugitive economic offender

Delhi High Court on Thursday granted time to Robert Vadra to file a rejoinder on the Enforcement Directorate's (ED) reply to the petition challenging the constitutional validity of certain sections of the Prevention of Money Laundering Act (PMLA).

Delhi High Court grants time to Robert Vadra to file rejoinder in plea challenging PMLA sections

The Enforcement Directorate on Wednesday arrested two former executives in connection with its money laundering probe in the IL&FS alleged financial irregularities case, officials said.

Enforcement Directorate arrests two former IL&FS executives in PMLA probe

The Enforcement Directorate has summoned Robert Vadra on Thursday for questioning in connection with land deal cases of Delhi NCR, Bikaner and other properties, news agency ANI reported.

Enforcement Directorate summons Robert Vadra in corruption case

Robert Vadra, Congress President Rahul Gandhi's brother-in-law, is expected to make a fresh appearance before the Enforcement Directorate on Tuesday in Jaipur in connection with a probe into an alleged land scam in the Rajasthan's border town of Bikaner, officials said Monday.

Bikaner land scam: Robert Vadra, mother to appear before ED in Jaipur

The Enforcement Directorate Thursday conducted multiple searches across various states in connection with its money laundering probe into the Rs 1,500 crore Gomti riverfront development project in Uttar Pradesh's capital Lucknow, official sources said.

ED raids in multiple states in Gomti riverfront PMLA case

The Enforcement Directorate (ED) countered the claim made by Vijay Mallya's lawyer in a special court in Mumbai on Wednesday that the liquor baron had left India in March 2016 only to attend an event in Geneva and did not flee the country.

'Who goes to attend a meeting with 300 bags?' Enforcement Directorate on Mallya

Recently the Supreme Court struck down a part of Section 377 of the Indian Penal Code as being “manifestly arbitrary”. Whether the State can be restrained by such principles of “manifest arbitrariness” and “disproportionality” in cases of economic offences like Prevention of Money Laundering Act (PMLA) as far as attachment of property is concerned, more so when such acts reveal noble objectives?

There is no place for arbitrary acts

Enforcement Directorate has said that the duo 'actively conspired' to launder Rs 1.2 crore using shell firms

Husband, dead CA responsible for business activities of PMLA accused firm: Misa Bharti

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