Latest News for: pmla
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ED Chief sets 2-yr deadline for concluding PMLA probes
The Times of India 22 Feb 2026
The Enforcement Directorate aims to speed up money laundering investigations ... .
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Ancestral property not immune from attachment under PMLA, rules Delhi HC\u00a0
Indian Express 21 Feb 2026
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Raj Kundra gets relief in Bitcoin scam case, granted bail by PMLA court in Mumbai
Live Mint 20 Feb 2026
Raj Kundra has been granted bail by the PMLA Court in Mumbai regarding the Bitcoin scam case ....
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Ancestral property not immune from attachment under PMLA: Delhi High Court
Deccan Herald 20 Feb 2026
<p>New Delhi. Ancestral <a href= .
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PMLA court permits ED to examine BJP minister’s alleged aide Praful Lodha
Hindustan Times 19 Feb 2026
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PMLA court orders restitution of ₹65 crore assets in Popular Group case
The Hindu 19 Feb 2026
The properties, movable assets worth ₹33.20 crore and immovable assets worth ₹31.87 crore, were attached by the Enforcement Directorate in connection with a case registered on September 17, 2020 ....
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Tina Ambani fails to appear twice before ED in PMLA case
Business Line 17 Feb 2026
On Wednesday, Anil Ambani too has ...
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Can ED seize assets related to non-scheduled offences under PMLA? SC to weigh in
Indian Express 16 Feb 2026
The apex court this month stayed an order of ...
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ED seizes Rs 8.94 crore assets in PMLA case against former Assam govt official and wife
The Times of India 14 Feb 2026
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Court junks Anil Deshmukh’s plea for deferring framing of charges in PMLA case
Hindustan Times 13 Feb 2026- 1
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