Money laundering probe under PMLA prompts searches in Jaipur over alleged land fraud and cross-border fund siphoning.
Searches in Jaipur were conducted under the PMLA in connection with alleged large-scale land fraud involving forgery, investor deception and parallel sales of land parcels. Seized items included unaccounted cash, documents on foreign company acquisitions and digital devices; investigators allege use of shell companies and cross-border transfers to siphon funds abroad and invest in businesses, indicating an organized land-scam network with national and international financial links.

Benami property allegations trigger CBI probe over alleged demonetisation-era cash purchase and bank fraud and asset diversion
The FIR alleges that old high-denomination notes were used during demonetisation to purchase a sugar factory, resulting in loss to the bank and prompting attachment of the factory under the Benami framework after tax searches seized MoUs and share certificates. The complaint asserts beneficial ownership by a political associate despite the claimed sale, and charges include fraudulent credit availing, diversion and siphoning of funds, transfers to shell or benami entities, interest-free advances, and cash deposits of suspicious origin; the CBI conducted multi-location searches in Tamil Nadu in its investigation.

Asset attachment under PMLA in alleged terror funding; assets linked to an accused conduit after layered bank transfers.
Attachment of immovable property under the Prevention of Money Laundering Act follows a money laundering inquiry originating from an FIR under the Unlawful Activities Prevention Act that alleges multiple bank accounts received and layered funds on instructions from an entity named "Khalid of Pakistan," routed to persons linked to banned SIMI and IM. The ED identifies Raju Khan as a key conduit who received, withdrew, transferred funds to network associates, and retained a commission treated as proceeds of crime, prompting attachment of assets linked to him under PMLA.

Terrorist financing: Khalistani groups received Canadian-origin funds; financing via MSBs, crypto, charities, and diaspora networks.
Canadian authorities identify Babbar Khalsa International and the International Sikh Youth Federation as Khalistani violent extremist groups receiving funds originating in Canada. The report classifies these actors within Politically Motivated Violent Extremism and details financing methods: abuse of money services businesses and banking, cryptocurrencies, state financing, misuse of charitable and non-profit organisations, diaspora solicitation, and criminal proceeds. It notes fundraising in Canada has fragmented into smaller pockets of supporters and that NPO abuse represents only a relatively small portion of terrorist operational budgets, while major national money-laundering threats remain drug trafficking and fraud.

PMLA prosecution: minister surrendered and remains subject to travel restrictions while cooperating with ongoing investigation pending further proceedings.
Proceedings under the Prevention of Money Laundering Act arose from alleged irregularities in primary school recruitment; the minister surrendered in person as directed. The court recorded the surrender and imposed interim procedural conditions including a personal bond, travel restrictions within the constituency and city, and an obligation to cooperate with the Enforcement Directorate's ongoing investigation, while custodial requests remain subject to the agency's further submissions.

Money laundering alleged: bail denied due to prima facie evidence, distinct offence despite regulatory disgorgement and tampering risk.
Court denied bail in a PMLA prosecution, finding prima facie that the accused misappropriated investor funds, exploited confidential trading information for illegal trades (front running), and laundered proceeds through relatives' accounts to acquire assets; investigation remains underway, and regulatory disgorgement or tax recovery does not abrogate the separate offence of money laundering or the court's concerns about tampering and witness influence.

Money laundering probe: searches under PMLA allege diversion of district mineral fund via state corporation and intermediaries.
A money laundering investigation under the Prevention of Money Laundering Act alleges diversion of District Mineral Fund monies through the state Beej Nigam, with searches conducted at premises of vendors, contractors and alleged middlemen after the Enforcement Directorate took cognisance of multiple FIRs alleging siphoning of DMF trust funds.

Money laundering probe prompts multi-state searches in connection with alleged bank loan fraud and alleged siphoning through shell companies.
Money laundering investigation under the Prevention of Money Laundering Act targets a Chennai-based company and its promoter in connection with an alleged bank loan fraud; searches were conducted in multiple states after transactional analysis of company filings and nearly three hundred bank accounts indicated alleged siphoning through shell entities.

Money laundering enforcement leads to seizure of luxury assets tied to alleged bank loan fraud and fund diversion.
Enforcement action under the Prevention of Money Laundering framework led to seizure of luxury vehicles, cash, jewellery and freezing of lockers from an Odisha businessman and his companies in a probe alleging diversion of consortium bank loans obtained by a separate borrower through forged documentation and fictitious sales. The investigation alleges proceeds were routed into the Odisha entities and that the managing director knowingly assisted in their utilisation; authorities previously attached assets and restituted properties to victim banks as part of asset tracing and recovery.

Electoral roll revision scrutiny challenged as exclusionary, raising constitutional dignity and procedural fairness concerns.
The nominee criticised the special intensive revision of electoral rolls as an "intensive exclusion" that may exceed legitimate roll maintenance, urged assessment of candidatures on merit across party lines, and alleged constitutional violations in the treatment of an opposition chief minister-noting an enforcement agency investigation, arrest, and a High Court bail order in related money laundering proceedings that observed lack of prima facie guilt and low risk of reoffending.

Money laundering allegations lead to judicial remand after federal arrest, searches, device recovery, asset attachment and chargesheeting.
Allegations under the PMLA involve a legislator arrested by the Enforcement Directorate and remanded to judicial custody after investigative custody, following searches of his residence and associates. The agency alleges he acted as an agent collecting payments for illegal assistant teacher appointments in conspiracy with commission officials, reports witness statements of direct cash payments, recovered mobile devices disposed of during searches, has filed a chargesheet, and has attached alleged proceeds and assets.

Money laundering probe leads to custody and production of businessmen in alleged liquor scam and extortion allegations.
Two businessmen were taken into custody by the Chhattisgarh Economic Offence Wing on a production warrant from a Jharkhand court for transfer to Raipur; they are accused of extorting commissions in an alleged liquor scam and will be produced before the special ACB/EOW court. A concurrent Enforcement Directorate money laundering probe alleges significant illicit gains and the state's EOW has registered an FIR and filed multiple chargesheets naming numerous individuals and entities.

Money laundering prosecution continues after discharge petition rejected, enabling trial to proceed against accused aide.
High Court refused a discharge application in a money laundering prosecution, leaving charges previously framed by the trial court intact and preserving prosecution under the anti money laundering framework. The accused, described as a bullion trader, is alleged to have contributed to laundering of proceeds through intermediaries and corporate channels linked to an earlier corruption inquiry; with the revision dismissed, the matter returns to the lower court for continuation of trial proceedings.

Stamp duty abolition on small residential plots reduces transaction costs and targets transparency, curbing black money in property deals
Haryana has abolished stamp duty on purchases of small residential plots-urban plots up to 50 square yards and rural plots up to 100 square yards-effective immediately, and the exemption covers properties bought under specified housing schemes. The government justifies the measure as promoting transparent transactions, curbing black money, and lowering transaction costs for public housing beneficiaries, while defending recent, data driven annual adjustments to collector rates and stating that stamp duty and registration tax rates themselves were not newly increased.

Statement tampering allegations: politician claims probe agency altered his recorded testimony and seeks forensic review.
Allegations arise from searches under the Prevention of Money Laundering Act linked to health project probes, asserting that the investigating agency pressured the former minister to sign a doctored, pre written statement while discarding his original testimony. He reports that no incriminating material was found at his residence, requested attachment of a public affidavit as exculpatory evidence, and now demands a forensic probe of an officer's laptop and his printer to recover the original statement and records of alteration.

Asset attachment under PMLA for alleged diversion and layering of corporation funds, with proceeds traced through fake accounts.
The Enforcement Directorate provisionally attached land, flats and cooperative bank deposits as suspected proceeds under the Prevention of Money Laundering Act after tracing diversion of corporation funds into a fraudulently opened account, subsequent transfers to multiple fake accounts and layering through shell and fictitious accounts with alleged collusion by bank officials and intermediaries.

Money laundering probe targets alleged corruption in public health infrastructure projects; searches and seizures underway under anti money laundering law.
Investigators, acting under the Prevention of Money Laundering Act, executed coordinated searches at multiple residences and business premises, seized documents and electronic devices, and investigated private contractors, developers and named political figures in connection with an FIR alleging systematic manipulation of project budgets, misuse of public funds, unjustified cost escalations, unauthorised construction and misappropriation in public health infrastructure projects.

Money laundering via impersonation and fake government identities leads to seizure, account freezes and NGO misuse.
The investigation revealed a money laundering and fraud scheme where the accused impersonated senior government officers, used fake seals and IDs, and incorporated entities with names resembling government departments and PSUs to solicit funds. Seizures included incriminating physical and digital evidence, cash, frozen bank deposits, and real estate investments; an FCRA registered NGO's bank account was used to launder proceeds through bogus business transactions and hawala entries across states.

Money laundering probe under PMLA prompts coordinated searches; subject alleges coercion and a conspiratorial framing.
Coordinated searches under the Prevention of Money Laundering Act targeted premises linked to the subject and contractors; investigators recorded a detailed statement, allegedly sought alterations to that statement, and are accused of using psychological pressure and coercion. The subject further alleges a conspiratorial scheme by a senior constitutional officer and officials to prevent implementation of administrative directions and to frame him in a false criminal case, and anticipates arrest while instructing lawyers to expose the asserted misconduct.

Money laundering allegation leads to arrest and asset attachment in alleged teacher recruitment corruption probe.
Allegations under the Prevention of Money Laundering Act state that a legislator acted as an agent collecting illicit payments from candidates in exchange for assistant teacher appointments; the proceeds were routed through his and his wife's bank accounts, candidates gave statements confirming direct cash payments, searches recovered concealed mobile phones after an alleged attempt to destroy evidence, and the agency has attached substantial assets and filed a chargesheet in the investigation.