Tag: Prevention of Money Laundering Act (PMLA)

Anil Ambani Appears Before ED in ₹17,000 Crore Loan Fraud Probe; Allegations of Massive Fund Diversion Surface

Ambani’s deposition is part of a wider investigation under the Prevention of Money Laundering Act (PMLA) involving the Reliance Anil Dhirubhai Ambani Group (RAAGA) companies.

August 5, 2025

Anil Ambani Reaches Delhi After ED Summons in ₹17,000 Crore Loan Fraud Probe

The ongoing probe is related to alleged financial irregularities and potential violations under the Prevention of Money Laundering Act (PMLA). Anil Ambani’s statement is expected to be pivotal in the investigation.

August 5, 2025

ED Summons Anil Ambani in ₹17,000 Crore Loan Fraud Probe, Appearance Scheduled for August 5

According to officials, the investigation is supported by intelligence and data shared by agencies including the National Housing Bank, SEBI, Bank of Baroda, and the National Financial Reporting Authority (NFRA).

August 1, 2025

Congress Ramps Up Nationwide Protests, Slams ED Chargesheet as ‘Politically Motivated Attack on Gandhis’

“This is a deliberate attempt to distract the nation from real concerns and to intimidate opposition leaders,” said Congress leader Amit Chavda.

April 16, 2025

BJP Slams Congress Protests Over ED Chargesheet: “Right to Dharna Doesn’t Mean Right to Misuse Public Property”

The BJP leader called it a “corporate conspiracy” aimed at regaining control of AJL’s assets for the benefit of the Gandhi family.

April 16, 2025

ED Raids Chennai Properties Linked to TVH Builders in Ongoing Money Laundering Probe

The searches, which began early morning, are reportedly connected to the builder’s alleged links with Tamil Nadu Minister KN Nehru.

April 7, 2025

Madras High Court Halts ED Proceedings on TASMAC Raids, Directs Agency to File Counter Affidavit

Speaking to the media, Annamalai alleged that Tamil Nadu’s law enforcement was acting as an extension of the ruling DMK.

March 20, 2025

ED Freezes Rs 170 Crore in Bank Accounts Linked to QFX Trade Ltd in Money Laundering Case

The ED's Chandigarh Zonal Office carried out searches at multiple locations in Noida, Rohtak, Shamli, and Delhi as part of the investigation under the Prevention of Money Laundering Act (PMLA), 2002.

February 13, 2025

Court summons Lalu, Tejaswi, and Tej Pratap Yadav along with others in Land-for-Job money laundering case

Special CBI Judge Vishal Gogne issued a summon to Lalu Prasad Yadav, his two sons, and six other accused. They have been directed to appear on October 7.

September 18, 2024

Shahjahan sold land owned by Sandeshkhali locals through Power of Attorney acquired forcefully: ED charge sheet

This was over and above the other modus operandi adopted by them for grabbing land by rendering it useless after flooding it with saline water.

June 6, 2024