money laundering

ED that that the investigation was initiated by the agency based on an FIR registered by DCB Police Station, Ahmedabad, Gujarat against Langa and others for cheating and criminal breach of trust.

Under the PMLA implemented in 2005, the investigating agency ED has so far attached assets worth ₹ 1.45 lakh crore. In 2024 alone, the agency has attached assets worth more than ₹ 21 thousand crore.

ED recently moved a complaint against Amanatullah Khan for not appearing before the agency and not joining the probe.

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF)

Bharat Masrani, CEO of TD Bank, said "Criminals relentlessly target financial institutions to launder money and TD has a responsibility and an obligation to thwart their illegal activity."

The ED filed a money laundering case against TMC leader Mahua Moitra in a cash for query scam.

Supreme Court rejected bail plea of AAP leader Satyendar Jain and stated he was prima facie involved in alleged money laundering

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC

ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act

The unknown caller told the victim that they were calling from FedEx Mumbai and they repeated his name, Aadhar number, and mobile number to confirm his identity.