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September 24, 2026
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Money-laundering searches prompt protests over alleged political misuse while operations continue at public development offices and residences.
Enforcement Directorate search and survey operations connected with a money-laundering investigation continued at development authority offices and premises linked with housing administration, a realty company, and private residences. AAP workers protested against the searches, alleging political and administrative pressure through central investigative agencies. The party further alleged that the operations could disrupt the development authority's functioning and impede Punjab government welfare schemes.
September 24, 2026
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Money-laundering investigation procedure raises allegations over FIR registration, conflict concerns, and the choice between police, vigilance, or federal inquiry.
A police inquiry, rather than a Vigilance inquiry, was directed following an Enforcement Directorate communication seeking registration of an FIR for cognizable offences. It was contended that FIR registration should be dealt with by the police and that governmental or ministerial intervention would raise concerns where a person facing allegations is involved in deciding the investigative course. A transfer to a federal investigative agency was sought on grounds of investigative independence and perceived conflict of interest.
September 23, 2026
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Money laundering allegations in public recruitment describe CSR-linked payments, examination manipulation, and candidate payments treated as proceeds of crime.
Money-laundering allegations concerning state public-service examinations identify two alleged streams of proceeds of crime: corporate social responsibility funding allegedly routed to an institution controlled by the former commission chairman in return for favouring selected candidates, and money allegedly collected from candidates and families for advance access to examination papers and secured selection. The alleged CSR payment was projected as legitimate institutional funding, while candidate-related collections were allegedly possessed, used, transferred, or projected as legitimate transactions.
September 22, 2026
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Money-laundering searches prompt allegations of pressure on an urban development body and disruption of welfare delivery programmes.
Survey and search operations under the Prevention of Money Laundering Act covered 26 premises, including the Greater Mohali Area Development Authority office and the Principal Secretary for Housing and Urban Development. AAP alleged that the action was intended to create fear and pressure among government officers and impede welfare and development initiatives. It described GMADA as a revenue-generating authority whose resources support public welfare, urban infrastructure and planned development.
September 22, 2026
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Public recruitment money laundering allegations include payments, examination-paper access, and recruitment-rule changes allegedly facilitating selected candidates.
Money-laundering proceedings concerning alleged irregularities in public-service recruitment examinations include a prosecution complaint against the former CGPSC chairman and others. Allegations concern payments to facilitate selections, access to examination papers for candidates, and collection of consideration. A former examination official is alleged to have aided a recruitment-rule amendment removing "nephew" from the definition of family, allegedly facilitating selection of relatives. The investigation is linked to an economic-offences FIR, a CBI complaint and related chargesheets.
September 22, 2026
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PMLA maintainability turns on whether a private complaint can initiate money-laundering proceedings without a predicate-offence FIR.
Maintainability of PMLA proceedings is contested where the alleged scheduled offence originates in a private complaint rather than an FIR. Respondents contend that a private complaint cannot form the basis for an Enforcement Case Information Report, money-laundering investigation, or prosecution, because the statutory framework recognises predicate-offence action through an FIR or a complaint by a person authorised to investigate.
September 22, 2026
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Social media publication of court-related affidavits in pending money-laundering proceedings must not displace submissions through judicial process.
Use of court-related affidavits in pending money-laundering proceedings must remain within the judicial process. The Bombay High Court cautioned Vijay Mallya against publishing on social media an Enforcement Directorate affidavit served on his legal team before its submission to the court, stating that parties should place their submissions before the court and that such publication undermines the efficacy of judicial proceedings.
September 22, 2026
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Money-laundering enforcement includes searches of public-development and housing-administration offices as part of a PMLA investigation.
Enforcement Directorate searches at the Greater Mohali Area Development Authority and the office of Punjab's Principal Secretary for Housing and Urban Development form part of a PMLA investigation. The enforcement action is directed at institutional and official premises connected with public development and housing administration in Punjab, involving a development authority and a senior housing-administration office.
September 21, 2026
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Money-laundering investigation addresses alleged use of a middleman to demand, receive, move and conceal corruption proceeds.
Money-laundering proceedings were initiated from corruption FIRs alleging that a middleman was used to demand and receive illegal gratification. Investigation concerns the alleged facilitation of receipt and movement of funds, supported by searches yielding cash seizure and freezing of financial accounts. Financial records and digital devices allegedly indicated unexplained deposits, investments, transactions involving the officer, and possible involvement of other public servants. The inquiry is tracing alleged proceeds of crime and the role of associated persons and entities.
September 21, 2026
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Money laundering allegations in illegal cricket betting prompted investigative custody and examination of suspected routing of betting proceeds.
Money-laundering investigation into an organised illegal cricket-betting syndicate concerns the alleged use of online platforms, encrypted messaging channels, and a principal bookie to solicit, accept, and settle bets. Betting-derived funds were allegedly routed through a partnership firm represented as non-operational, whose account recorded substantial corresponding credits and debits. Property and vehicle records, digital data, and statements under the PMLA are relied upon to allege the acquisition, possession, use, transfer, and projection of proceeds of crime as untainted property.
September 21, 2026
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Money laundering allegations concern foreign portfolio investments, alleged share-price manipulation, attachment, and proposed confiscation of betting proceeds.
PMLA proceedings name Nishant Pitti in relation to allegations that proceeds from illegal online betting were introduced into Indian equity markets as foreign portfolio investments. The allegations attribute to him a role in facilitating and layering such proceeds through pre-arranged share-price manipulation involving Easy Trip Planners Ltd. Property action includes provisional attachment of his DEMAT shares, described as proceeds of crime, and a request for confiscation.
September 21, 2026
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PMLA-IBC interface examines challenges in harmonising insolvency resolution with money-laundering asset attachment, investigation, tracing and enforcement.
The PMLA-IBC interface addresses reconciliation of insolvency resolution with anti-money-laundering enforcement where corporate debtor assets are attached during resolution. Section 32A is central to this interaction, although harmonised implementation remains challenging. The framework also considers money-laundering stages, hawala transactions, financial investigation, asset tracing, and evolving judicial approaches to aligning insolvency objectives with enforcement measures.
September 19, 2026
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PMLA-based FIR request over alleged consultancy payments remains under legal examination amid criticism of non-registration.
Enforcement Directorate sought registration of an FIR concerning alleged fraudulent payments by Cochin Minerals and Rutile Ltd to Exalogic Solutions, represented as IT consultancy fees. The request relied on evidence gathered through investigation and searches under the Prevention of Money Laundering Act. Registration remained under consideration after receipt of the Advocate General's legal opinion, with the Home Department examining the matter.
September 16, 2026
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Fraudulent procurement of a second passport allegedly involved false identity records, a false loss report, and overseas travel.
Alleged fraudulent procurement of a second passport arose after a passport had been surrendered in money-laundering-related proceedings. Authorities allege that the individual falsely reported the passport as lost and obtained another passport through false information, including an incorrect address in identity documentation and supporting records. The second passport was allegedly used for international travel. Criminal proceedings concern alleged forged documents, false representations and passport-related offences under the Bharatiya Nyaya Sanhita and the Passports Act.
September 16, 2026
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Money laundering investigation addresses alleged land grabbing through forged property records, fabricated claims, coercion, and denial of landowners' rights.
Money-laundering proceedings under the Prevention of Money Laundering Act concern alleged land grabbing through forged board resolutions, forged-sale agreements, fabricated deeds, and falsified property records. The alleged conduct includes manipulation of land records, civil proceedings based on false claims, denial of landowners' lawful entitlements, and threats or physical force against persons asserting legitimate rights. The investigation is linked to multiple police FIRs concerning the individual and associated entities.
September 15, 2026
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Insolvency fraud enforcement targets collusive resolutions, coordinated predicate-offence investigations, accelerated money-laundering trials, and earlier victim asset restoration.
Enforcement priorities target suspected insolvency-resolution frauds involving collusive large haircuts, promoter reacquisition of assets, related-party claim inflation, creditor-process manipulation, asset stripping, and circumvention of resolution-applicant ineligibility. Coordination with police and other agencies is emphasised for predicate offences, including joint investigation teams and committal applications to enable combined trials of predicate and money-laundering offences. Asset restoration for legitimate victims is to be pursued early, especially in investor and homebuyer frauds.
September 14, 2026
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Money-laundering investigation into recruitment examination irregularities proceeds from police and vigilance FIRs concerning selection of panchayat development officers.
Alleged irregularities in the 2016 recruitment examination for Gram Panchayat Vikas Adhikari posts in Uttarakhand are under money-laundering investigation under the Prevention of Money Laundering Act. The case arises from four police and vigilance FIRs concerning the examination conducted by the state service selection commission. Enforcement action included a search of the premises of a personal assistant to a former Chief Minister and seizure of cash and valuables.
September 11, 2026
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Money-laundering investigation prompts competing demands for a police case and allegations of political misuse by investigators.
Enforcement Directorate action in the CMRL-linked matter prompted a request for registration of an FIR based on material recovered during investigation and searches under the Prevention of Money Laundering Act. BJP representatives asserted that the material warranted investigation under the Prevention of Corruption Act and alleged delay in acting on it. CPI(M) representatives disputed the investigation's neutrality, alleging coercive collection of statements and political misuse of investigative processes. The reported allegations and counter-allegations concern initiation and conduct of a criminal investigation.
September 11, 2026
Show AI Summary
Asset restoration under anti-money-laundering law does not itself terminate criminal prosecution or excuse evasion of legal process.
Money-laundering prosecution is not rendered infructuous merely because claimant banks recover debts from attached assets restored to them. Restoration under the Prevention of Money Laundering Act enables legitimate claimants to recover losses but does not cancel or require discontinuance of criminal proceedings concerning alleged laundering and misappropriation of bank-loan funds. The Enforcement Directorate also maintains that failure to respond to summons and submit to criminal-court jurisdiction remains material to the proceedings.
September 11, 2026
Show AI Summary
Money laundering investigation into public service examination irregularities resulted in arrest and proposed custodial interrogation of an additional collector.
Money-laundering proceedings under the Prevention of Money Laundering Act concern alleged corruption, question-paper leaks, and manipulation of state Public Service Commission examinations conducted in 2020 and 2021. An additional collector, formerly an officer on special duty in the office of the then chief minister, was arrested in connection with the investigation. Custodial interrogation is proposed to be sought before the special Prevention of Money Laundering Act court.

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PMLA / Black Money

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September 22, 2026

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New Delhi, Sep 22 (PTI) Following are the top stories at 5 pm

NATION

CAL22 BH-JAMUI-HARASSMENT-LD ARREST (4.03 PM)



Two held after encounter in Jamui boy, girl harassment case; total five nabbed

Patna/Jamui: Two accused in the harassment of a boy and a girl in Bihar's Jamui district were nabbed by police on Tuesday following an encounter in which both were injured, an official said.

BOM17 MH-IIT-LD SUICIDE (3.07 PM)



IIT Bombay student suicide: Crime Branch scans CCTV footage from exam hall, hostel

Mumbai: Four days after IIT Bombay student Sahil Wakode died by suicide after he was allegedly caught using ChatGPT during an examination, the Mumbai Police Crime Branch is analysing CCTV footage from the exam hall and hostel, for a timeline of events leading up to his death.

DEL13 BJP-SONIA (1.47 PM)



'Theft of democracy': BJP on Cong after court order on Sonia Gandhi's voter roll entry

New Delhi: The BJP on Tuesday attacked the Congress and called the opposition party "loktantra ke chor" (thieves of democracy) after a Delhi court set aside a magistrate's order refusing to probe the allegation that Sonia Gandhi's name was included in the electoral roll three years before acquiring Indian citizenship in 1983.

DEL31 CONG-AS-ATTACK (4.32 PM)



'BJP's attempt to avert poll defeat with EC's tacit nod': Cong on attack on leaders' convoy in Assam

New Delhi: The Congress on Tuesday alleged that a planned “murderous attack” took place on the convoy of Assam Congress president Gaurav Gogoi and state in-charge Bhupesh Baghel during campaigning for the Nagaon Lok Sabha bypoll, terming it a “shameful attempt” by the BJP to avert a likely defeat, with the “tacit approval” of the Election Commission.

DEL22 IAF- TARANG SHAKTI (3.24 PM)



US stealth fighter F-35 among global air assets to headline Exercise Tarang Shakti in Jodhpur

New Delhi: Seven foreign nations – the US, France, Germany, Australia, Bangladesh, Sri Lanka and the UAE – will participate in the second edition of Exercise Tarang Shakti to be held at the Jodhpur Air Force Station from Spetember 26 to October 12, the Indian Air Force said on Tuesday.

DEL20 ED-PB-SEARCHES (3.09 PM)



ED raids Greater Mohali development authority, IAS officer in PMLA probe

Chandigarh: The Enforcement Directorate on Tuesday raided the office of Punjab's Greater Mohali Area Development Authority and that of IAS officer and Principal Secretary, Housing and Urban Development, Vikas Garg as part of a money laundering investigation, officials said.

CAL25 MN-MILITANTS-LD ARREST (4.45 PM)



Six militants arrested in Manipur

Imphal: Six militants belonging to various banned outfits have been arrested by security forces in Manipur's Imphal East and Tengnoupal districts, a police statement said on Tuesday.

BOM18 MH-CONG-SIR (3.50 PM)



2.06 crore voter roll exclusions in Maharashtra 'alarming', says Congress; seeks probe

Mumbai: The Maharashtra Congress on Tuesday said the exclusion of more than 2.06 crore voters from the state electoral rolls during the ongoing Special Intensive Revision (SIR) was "unprecedented and alarming", and sought an inquiry and verification of the deletions.

BOM26 MH-IIT-SUICIDE-LD FANS (5.01 PM)



IIT Bombay replacing hostel ceiling fans with wall-mounted units

Mumbai: The IIT Bombay has initiated replacement of ceiling fans in hostel rooms with wall-mounted fans, sources said, adding the move predates the death by suicide of B Tech student Sahil Wakode last week.

LEGAL

LGD15 SC-NATIONAL SONG-EXCHANGE (3.46 PM)



Senior lawyer Muralidhar objects to 'Naxalite' remark by SG during Vande Mataram hearing in SC, demands withdrawal

New Delhi: Senior advocate S Muralidhar on Tuesday strongly objected to Solicitor General Tushar Mehta's reference to "Naxalites" in the Supreme Court during a hearing related to the national song Vande Mataram and demanded immediate withdrawal of the expression.

LGD17 SC-DELHI SIR (4.43 PM)



Delhi SIR: SC says notices going to people mechanically, asks EC to adopt additional safeguards

New Delhi: The Supreme Court on Tuesday told the Election Commission that notices under Special Intensive Revision (SIR) exercise in Delhi are going to people "almost mechanically" and it should look for some additional safeguards.

LGD7 SC-CAUVERY-PLEA (12.06 PM)



SC refuses to entertain plea concerning allocation of Cauvery river water

New Delhi: The Supreme Court on Tuesday refused to entertain a fresh plea concerning allocation of Cauvery river water, saying it was a dispute between the states of Tamil Nadu and Karnataka and they are already contesting the matter.

BUSINESS

DEL26 BIZ-WEF-INDIA (3.57 PM)



India stands out with strongest growth outlook globally: WEF survey

New Delhi: India stands out with the strongest growth outlook globally, but has slipped to fourth place in terms of favourable business environment for multinational companies, a new survey showed on Tuesday.

DEL15 BIZ-FM-INDUSTRY (2.39 PM)



Focus on scale, resilience, better governance: Sitharaman to India Inc

New Delhi: Finance Minister Nirmala Sitharaman on Tuesday asked Indian industry to focus not just on scale but also on building stronger, more resilient, and better-governed enterprises as the country works towards the goal of Viksit Bharat by 2047.

DEL28 BIZ-AVI-NAIDU-HUB SPOKE (4.06 PM)



Security ecosystem for hub-and-spoke model flights strengthened to prevent lapses: Naidu

New Delhi: The security ecosystems for the hub-and-spoke model flights have been thoroughly revised and strengthened to prevent any lapses in the future, Civil Aviation Minister K Rammohan Naidu said on Tuesday.

FOREIGN

FGN14 UN-JAISHANKAR-MULTILATERALISM (9.30 AM)



India co-sponsors inaugural partners for multilateralism summit at UN

United Nations: India has co-sponsored an inaugural multilateralism summit at the UN “at a time when the global order is under stress”, as New Delhi asserted that more participative deliberations and transparent decision-making are overdue. By Yoshita Singh

FGN20 US-JAISHANKAR-LD BILATERALS (10.43 AM)



EAM Jaishankar discusses regional, global issues with foreign counterparts on margins of UNGA session

New York: External Affairs Minister S Jaishankar discussed regional and global issues with his foreign counterparts as he held a series of bilateral meetings on the margins of the high-level UN General Assembly session. By Yoshita Singh

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