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money laundering act

Money laundering in general means the process by which criminals disguise the original ownership and control the proceeds of criminal acts by making such actions appear to have legal.

The Money Laundering Act, 2002 is an Act of the Parliament of India, which was brought into existence to prevent money-laundering and to provide for confiscation of property derived from money-laundering.

The Act and Rules there under this put obligation on banks and other financial institutions to verify the identity of clients, maintain records and furnish information in prescribed form to Financial Intelligence Unit - India (FIU-IND).

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money laundering act News

Court can’t direct ED to file case under PMLA, says HC

TNN / May 02, 2026, 03:10 (IST)

Telangana high court dismisses retired railway engineer’s plea, allows money laundering proceedings

Apr 29, 2026, 22:09 (IST)

Telangana high court warns against misuse of writs, upholds ED arrest in surrogacy racket

Apr 26, 2026, 02:25 (IST)

ED raids 11 premises across Punjab in money laundering probe against ex-DIG Harcharan Singh Bhullar

TIMESOFINDIA.COM / Apr 27, 2026, 09:58 (IST)

The Enforcement Directorate is conducting searches across multiple locations in Punjab as part of a money laundering probe against former DIG Harcharan Singh Bhullar. The investigation stems from a CBI case alleging illegal gratification and disproportionate assets. Searches aim to trace crime proceeds and identify benami assets.

Delhi court denies bail to Al-Falah University chairman in PMLA case

May 02, 2026, 23:10 (IST)

Sukesh’s wife gets partial relief, to stay in jail

May 05, 2026, 23:47 (IST)

ED attaches land worth Rs 7.76 crore in UCO Bank fraud case

TNN / Apr 30, 2026, 05:55 (IST)

HC backs ED in coal levy case, dismisses kin’s appeals

Apr 25, 2026, 04:07 (IST)

ED seizes Rs 5.39cr cash, gold in Chhattisgarh liquor scam raids

TNN / May 04, 2026, 20:05 (IST)

ED files PMLA plaint against firm, its director for defrauding bank

TNN / May 01, 2026, 23:05 (IST)

Delhi high court issues notice to Arvind Kejriwal after ED contests acquittal in excise policy summons cases

TIMESOFINDIA.COM / Apr 29, 2026, 15:15 (IST)

The Delhi High Court has issued a fresh notice to AAP chief Arvind Kejriwal regarding Enforcement Directorate petitions challenging his acquittal in two cases. These cases stem from allegations of non-compliance with summons in the excise policy probe. The court noted the previous notice was not served and has scheduled further hearings.

Extradited Dawood aide brought to Mumbai by NCB

Apr 30, 2026, 00:34 (IST)

ED conducts raids in Kolkata, Burdwan, Habra in 'PDS scam'-linked money laundering case

TIMESOFINDIA.COM / Apr 25, 2026, 08:12 (IST)

The Enforcement Directorate conducted searches at multiple locations in West Bengal on Saturday as part of its money laundering investigation into the alleged ration distribution scam. Raids included the residence of businessman Partha Sarathi in North 24 Parganas, aiming to gather evidence on financial transactions and fund diversion related to the PDS scam.

Rights of victim as important as those of accused, says SC

TNN / Apr 28, 2026, 08:08 (IST)

ED raids 11 locations across Punjab in money laundering probe against suspended DIG Bhullar

TNN / Apr 28, 2026, 00:56 (IST)

ED raids premises of Karnataka Congress MLA NA Harris’s sons, others in cryptocurrency-linked money laundering case

TIMESOFINDIA.COM / Apr 20, 2026, 11:00 (IST)

Enforcement Directorate officials conducted raids across Bengaluru on Monday, targeting premises linked to the sons of Karnataka Congress MLA N A Harris, Mohammed Haris Nalapad and Omar Farook Nalapad. The searches are part of a money laundering investigation connected to a 2017 cryptocurrency case involving alleged bitcoin theft by hacker Srikrishna Ramesh alias Sriki.

ED searches premises linked to Kolkata Police deputy commissioner, Sun Enterprise MD Joy Kamdar in PMLA probe

TIMESOFINDIA.COM / Apr 19, 2026, 08:56 (IST)

The Enforcement Directorate (ED) is conducting searches at three locations in Kolkata, including two premises linked to Deputy Commissioner Shantanu Sinha Biswas and one to Sun Enterprise MD Joy Kamdar. These raids are part of an ongoing investigation under the Prevention of money laundering act (PMLA) concerning the Sona Pappu and Joy Kamdar case.

Guv grants prosecution sanction for Ex-RPSC member Katara

TNN / Apr 17, 2026, 00:40 (IST)

Rajasthan Governor Haribhau Bagde has sanctioned prosecution against former RPSC member Babulal Katara for his role in recruitment exam paper leaks. This follows the Supreme Court revoking Katara's interim bail, citing concealed criminal history and multiple pending cases, including those involving cheating, forgery, and money laundering investigations.

HC stays trial of graft case against min

Apr 16, 2026, 01:04 (IST)

ED conducts fresh raids on Merlin Group, searches multiple locations in Kolkata

TIMESOFINDIA.COM / Apr 17, 2026, 12:11 (IST)

The Enforcement Directorate conducted fresh searches on Friday against Kolkata-based Merlin Group and linked entities as part of an ongoing money laundering probe. This action follows earlier raids and investigates alleged financial links between the company, politicians, and West Bengal government officials.