Category: PMLA
Crypto assets remain unregulated in India, but tax evasion, money laundering and non-disclosure of VDAs are under strict action by the Income Tax Department and enforcement agencies.
ED arrests former RP Arvind Kumar in the Richa Industries case involving ₹236 crore bank fraud, insolvency misuse, and money laundering under PMLA.
ED files a supplementary prosecution complaint against 13 accused in the Pearlvine Ponzi scam, involving ₹1,575 crore in proceeds of crime.
ED conducts search across Kerala, Tamil Nadu, and Karnataka in Sabarimala Temple gold misappropriation case; properties frozen and gold seized under PMLA.
ED attaches properties worth ₹57.78 crore under PMLA in the SSC Assistant Teacher recruitment scam. Total attachments near ₹698 crore as probe continues.
ED files a money laundering case against former Senior District Registrar Sobaran Singh Apouriya over disproportionate assets worth ₹97 lakh.
ED files a money laundering case against former NCL official Shailendra Pasari over bribery and disproportionate assets; proceeds of crime pegged at ₹1.30 crore.
ED provisionally attaches a DLF Magnolias apartment after probing diversion of green hydrogen grant funds in a PMLA probe into Matrix Gas and Gensol Group.
ED attaches properties worth ₹4.65 crore in the Shree Om Fab bank fraud case linked to loan diversion and money laundering.
ED attaches assets worth ₹54.85 crore, including a DLF Camellias apartment, in a money laundering case involving Gensol Group.