April 17, 2026

Prevention of Money Laundering Act

Tamil Nadu assembly polls: AIADMK’s Leema Rose Martin is the richest candidate with Rs 1,049 crore assets | India News – The Times of India

Tamil Nadu assembly polls: AIADMK’s Leema Rose Martin is the richest candidate with Rs 1,049 crore assets | India News – The Times of India

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AIADMK’s Lalgudi candidate Leema Rose Martin NEW DELHI: AIADMK’s Lalgudi candidate Leema Rose Martin has emerged as the richest contestant in the 2026 Tamil Nadu Assembly elections, declaring assets worth approximately Rs 1,049.56 crore in her election affidavit filed ahead of the April 23 polls.The 58-year-old, wife of lottery businessman Santiago Martin, filed her nomination…

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P Chidambaram: Trouble for P Chidambaram: ED places prosecution sanction order against ex-Union minister in Aircel-Maxis deal, INX media case | India News – The Times of India

P Chidambaram: Trouble for P Chidambaram: ED places prosecution sanction order against ex-Union minister in Aircel-Maxis deal, INX media case | India News – The Times of India

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NEW DELHI: The Directorate of Enforcement (ED) has filed a prosecution sanction order against former Union Finance Minister P Chidambaram in connection with the alleged money laundering offence in the Aircel-Maxis deal, placing the order before the Special Court under the Prevention of Money Laundering Act (PMLA) at Rouse Avenue, New Delhi.The ED has also…

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Vijay Mallya plea: Fugitive businessman tells Bombay HC he can’t return to India, cites UK travel ban | India News – The Times of India

Vijay Mallya plea: Fugitive businessman tells Bombay HC he can’t return to India, cites UK travel ban | India News – The Times of India

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NEW DELHI: Fugitive businessman Vijay Mallya on Wednesday informed the Bombay high court that he cannot specify when he will return to India as he is legally barred from leaving the United Kingdom.In a statement submitted through his counsel Amit Desai, Mallya said that he does not have an active Indian passport and is also…

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Sabarimala gold theft case: ED summons Jayaram for questioning; multi-agency probe intensifies | Tamil Movie News – The Times of India

Sabarimala gold theft case: ED summons Jayaram for questioning; multi-agency probe intensifies | Tamil Movie News – The Times of India

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Actor Jayaram has been summoned by the Enforcement Directorate in connection with the Sabarimala gold theft case. The probe intensified after allegations surfaced that stolen gold ornaments were taken to Jayaram’s Chennai residence for prayers. The ED is investigating under the Prevention of Money Laundering Act, expanding the multi-agency investigation. The Sabarimala gold theft case…

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Delhi excise policy probe: Court acquits Arvind Kejriwal in ED summons case | India News – The Times of India

Delhi excise policy probe: Court acquits Arvind Kejriwal in ED summons case | India News – The Times of India

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Arvind Kejriwal (PTI file photo) NEW DELHI: A Delhi court on Thursday acquitted former Delhi chief minister Arvind Kejriwal in two cases filed by the Enforcement Directorate over his failure to appear before the agency in the Delhi excise policy probe.The order was passed by additional chief judicial magistrate Paras Dalal at the Rouse Avenue…

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Land Rover Defender, BMW Z4 seized: ED raids ‘face of fantasy cricket’ Anurag Dwivedi; here’s why | Cricket News – The Times of India

Land Rover Defender, BMW Z4 seized: ED raids ‘face of fantasy cricket’ Anurag Dwivedi; here’s why | Cricket News – The Times of India

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Photo credit/Anurag Dwivedi Instagram account NEW DELHI: The Enforcement Directorate on Monday said it carried out fresh searches at several premises linked to social media influencer Anurag Dwivedi from Uttar Pradesh in a money laundering case linked to “illegal” online betting. Dwivedi describes himself as the ‘Face of Fantasy Cricket’ on his Instagram profile.In a…

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‘Drew salary while residing abroad’: UK-based Islamic preacher under ED lens; radical ideology charge | India News – The Times of India

‘Drew salary while residing abroad’: UK-based Islamic preacher under ED lens; radical ideology charge | India News – The Times of India

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NEW DELHI: The Enforcement Directorate on Friday registered a money laundering case against Islamic preacher Maulana Shamshul Huda Khan and has initiated an investigation under the Prevention of Money Laundering Act.Central agency’s action is based in an FIR registered by the Uttar Pradesh Anti-terrorism squad. Shamshul is based now based in UK after he obtained…

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ED case against the former madrassa teacher who drew UP government salary staying in UK | India News – The Times of India

ED case against the former madrassa teacher who drew UP government salary staying in UK | India News – The Times of India

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LUCKNOW: Enforcement Directorate (ED) registered on Thursday a case under the Prevention of Money Laundering Act (PMLA) against Maulana Shamsul Huda Khan, a govt-recognised madrassa teacher from Azamgarh who fraudulently drew salary and retirement benefits for a decade while living abroad, acquiring British citizenship, and allegedly nurturing links with Pakistan-based religious networks.ED sources said Huda…

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Agusta scam: Michel gets bail in ED case, but to remain in jail | India News – The Times of India

Agusta scam: Michel gets bail in ED case, but to remain in jail | India News – The Times of India

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NEW DELHI: A Delhi court on Saturday ordered the release of Christian James Michel from custody in a money laundering case linked to the AgustaWestland VVIP chopper scam, holding that he has already spent the ‘maximum period’ of incarceration prescribed for the offence.Allowing Michel’s plea seeking release in the case filed by ED, special CBI…

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National Herald case: ED moves Delhi HC against order on Sonia, Rahul Gandhi; trial court refused cognisance | India News – The Times of India

National Herald case: ED moves Delhi HC against order on Sonia, Rahul Gandhi; trial court refused cognisance | India News – The Times of India

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NEW DELHI: The Enforcement Directorate on Friday moved the Delhi High Court against a trial court order that refused to take cognisance of its prosecution complaint against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.The move follows a Delhi court order passed on Tuesday. The court declined to take cognisance of…

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