pmla

ED secures 24-hour transit remand of Ebix Chairman Vikas Garg from Tis Hazari Court

Vikas Garg?blur=25

The arrest comes days after the ED provisionally attached assets worth Rs 940.7 crore belonging to Garg, his family and entities allegedly controlled by him under the PMLA

e4m Staff Jul 14, 2026 7:45 PM

ED raids 17 locations in HDIL-Yes Bank case

ED Conducts Raids in HDIL-Yes Bank Money Laundering Case?blur=25

Rs 50 lakh cash and silver bars have been seized in the raids

e4m Staff Jun 18, 2026 6:18 PM

Karnataka HC declares Gameskraft founders’ arrest illegal, orders release

Gameskraft Technologies Pvt. Ltd.?blur=25

The ruling marks a major development in the high-profile money laundering probe involving online gaming platform Gameskraft Technologies Pvt. Ltd.

Imran Fazal Jun 16, 2026 4:24 PM

ED attaches assets worth Rs 48 lakh of freelance journalist Rajeev Sharma

Rajeev Sharma?blur=25

The property has been attached under the Prevention of Money Laundering Act (PMLA).

exchange4media Staff Jan 16, 2022 7:00 PM