Loan misappropriation probe alleges diversion of sanctioned funds, benami ownership, and use of proceeds in large real estate projects.
Investigation alleges diversion of sanctioned loan funds through reuse of the same collateral for multiple loans, procedural lapses in valuation and encumbrance checks, and transfer of proceeds between related entities; evidence and witness statements indicate concealed beneficial ownership, suspected benami accounts, off book cash handling, and infusion of alleged Proceeds of Crime into unauthorised construction projects, with seized records and devices being examined to quantify diversion and trace layering.

Property attachment in builder-investor case under PMLA after alleged investor fraud and uncompleted real estate projects.
Attachment of a 1.35-acre commercial plot under the Prevention of Money Laundering Act arose from FIRs alleging fraud, criminal conspiracy and misleading of investors in a builder-investor scheme; investigations report Rs 248 crore invested by 659 investors in multiple uncompleted projects, prior assets worth Rs 68.59 crore were attached, and a prosecution complaint has been filed in the special PMLA court against the company, its promoters and group entities.

Enforcement Directorate conducts money-laundering raids targeting coal mafia, seizing cash, gold and land deeds worth crores.
Enforcement Directorate searches more than 40 premises in Jharkhand and West Bengal under the Prevention of Money Laundering Act, seizing cash and gold exceeding Rs 10 crore and document evidence including land deeds. The operation targets alleged illegal mining, transportation and storage of coal and related theft and smuggling, with central security forces protecting search teams and evidence being collected for PMLA proceedings.

Uttarakhand scholarship scam: ED issues PMLA notice to DIT University seeking affiliation and operational documents.
The Enforcement Directorate issued a PMLA notice to the chairman and managing director of DIT University seeking documents on the institute's affiliation and operations within ten days as part of a money laundering probe into an alleged SC and ST scholarship fraud from 2010-2017; the university says it will furnish records and had earlier submitted documents to a state Special Investigation Team in 2020, which reported no irregularity, while the ED has previously investigated and attached assets of other implicated institutions.

ED raids against coal mafia targeting alleged coal theft and smuggling under PMLA across Jharkhand and West Bengal.
Enforcement Directorate searches over 40 premises in Jharkhand and West Bengal under the Prevention of Money Laundering Act (PMLA) investigating alleged large-scale coal pilferage, smuggling and related illegal mining, transportation and storage; operations target locations linked to named entities and are described as probing proceeds that caused government losses amounting to hundreds of crores, with searches deployed as asset-search and evidence-gathering measures to trace alleged money laundering.

Land acquisition fraud probe finds forged deeds, inflated compensation and layered proceeds leading to seizures and asset freezes.
The probe identifies a scheme of unlawful cancellation of public-purpose deeds, resale through controlled or dummy buyers with artificially enhanced purchase considerations, and use of forged documents to obtain inflated compensation on later acquisition; proceeds were layered through multiple accounts and entities to conceal origins, and searches recovered documentary and digital evidence while cash, bullion and financial assets were seized or frozen.

Robert Vadra charged in money laundering case linked to London property and fugitive arms consultant.
A supplementary prosecution complaint under the Prevention of Money Laundering Act alleges Robert Vadra provided funds for renovation and furnishing of a London property acquired by a fugitive, used the premises while title was held in others' names, and thereby was in possession of proceeds of crime, leading to a chargesheet seeking prosecution.

Presidential assent to bills: courts may not set timelines, but governors lack unfettered power to withhold assent indefinitely.
A Presidential reference held that courts may not impose timelines on Governors or the President to grant assent to Bills, while confirming that Governors lack unfettered power to withhold assent indefinitely. The summary also records enforcement actions including SIA raids recovering weapons and documents, NIA remands in a bomb blast case, ED chargesheets and asset attachments in money laundering probes, and an impending extradition appeal in Belgium.

Cooperative bank loan fraud chargesheet filed against 39, alleging Rs500 crore laundering through shell companies.
A prosecution complaint under the Prevention of Money Laundering Act charges 39 entities, including a former cooperative bank chairman and senior bank officials, with a scheme that sanctioned over 100 loans to firms and shell companies in violation of bank procedures, resulting in alleged losses exceeding Rs 500 crore and corresponding illicit gains; arrests have been made and the matter has been lodged before a special court under the Act.

Ex-NSG commando charged with alleged money laundering tied to forged tenders, fake bank account and asset purchases.
The Enforcement Directorate filed a PMLA prosecution complaint alleging that a former NSG officer and associates conspired to forge NSG tender documents, issue forged awards to contractors and open a fake bank account to receive proceeds-approximately Rs 123.14 crore-which were allegedly converted into movable and immovable assets; attachments of about Rs 48.32 crore have been recorded by the adjudicating authority.

Robert Vadra faces a supplementary PMLA chargesheet in a money laundering probe linked to Sanjay Bhandari.
The Enforcement Directorate filed a supplementary chargesheet under the PMLA against Robert Vadra in a money laundering case linked to Sanjay Bhandari, listed for cognisance in a special PMLA court. ED alleges Bhandari, declared a fugitive economic offender, acquired and renovated a London property at Vadra's direction with funds provided by Vadra; Vadra denies ownership and calls the probes politically motivated.

Enforcement action attaches Rs 1,452 crore in assets over alleged loan fraud and fund diversion in a corporate money laundering probe.
Provisional attachment orders under the Prevention of Money Laundering Act attach immovable properties valued at about Rs 1,452.51 crore owned by Reliance Communications Ltd and related entities across multiple cities, supplementing earlier attachments in a money laundering probe alleging bank loan fraud, diversion of funds to related parties, evergreening of loans, misuse of bill discounting, investments and liquidation of funds, and outward remittances to siphon funds abroad.

Nawab Malik's money laundering allegations prompt BJP to refuse electoral alliance, while NCP proceeds with candidate selections.
BJP has refused to ally with the NCP under Nawab Malik's leadership for civic polls, citing serious criminal allegations and recent procedural advances in a money laundering case against him. The NCP intends to proceed with candidate selection in Mumbai despite the BJP's stance. Investigative agencies allege Malik participated in laundering proceeds from usurped property and legitimising rents through family-controlled entities; the matter has involved arrest and medical bail.

Assets worth over Rs 1,400 crore attached in Anil Ambani money laundering probe, total attachments now about Rs 9,000 crore.
The Enforcement Directorate issued a fresh provisional attachment order under the PMLA for assets across multiple locations worth over Rs 1,400 crore in a money laundering investigation connected to Reliance Group chairman Anil Ambani and associated companies, bringing total provisional attachments in the matter to about Rs 9,000 crore.

Anil Ambani asset attachments under PMLA total over Rs 1,400 crore nationwide in latest order.
Provisional attachment orders under the Prevention of Money Laundering Act have provisionally attached assets estimated at over Rs 1,400 crore, across multiple jurisdictions, augmenting earlier attachments of about Rs 7,500 crore, as part of an ongoing money laundering investigation to secure alleged proceeds of crime.

Gurugram realty fraud involves alleged money laundering, diversion of buyer funds and land alienation during insolvency proceedings.
The Enforcement Directorate alleges the developer of Krrish Florence Estate fraudulently obtained a licence and collected buyer funds prior to DTCP approval, generating alleged proceeds of crime of about Rs 300 crore; the stalled project prompted insolvency proceedings, during which funds and 2 acres of licensed land were allegedly diverted or alienated at undervalued rates and significant bank loans were diverted causing an estimated Rs 80 crore loss, leading to arrest under the Prevention of Money Laundering Act.

Ex-MUDA commissioner charged in money laundering over illegal land allotments; 283 MUDA sites and properties attached.
ED filed a chargesheet against former MUDA commissioner G T Dinesh Kumar alleging money laundering arising from large scale illegal allotment of MUDA sites using fake or incomplete documents and back dated allotments, with gratification routed through a co operative society and relatives' accounts and used to buy sites in relatives' names; ED attached 283 MUDA sites and three properties valued at about Rs 450 crore, and the probe stems from a Lokayuktha FIR.

ED searches over alleged fake purchase orders, seizing cash, cars and property linked to money laundering.
Searches under the Prevention of Money Laundering Act targeted alleged fabrication of procurement documents and diversion of funds through fake purchase orders issued to autonomous councils; the ED recovered cash, luxury vehicles, freezing orders for bank accounts, and documentary and digital evidence, and alleges fake orders worth Rs 9.86 crore with commissions of Rs 2.04 crore, while investigating identification of proceeds of crime and attachment of properties.

Real estate promoter arrested in alleged money laundering tied to Gurugram homebuyer non-delivery and fraud.
Enforcement action under the Prevention of Money Laundering Act targets a real estate promoter accused of money laundering tied to non-delivery of flats in the Krrish Florence Estate in Gurugram; the businessman was taken into six-day ED custody while the agency examines proceeds and linked transactions.

Al Falah Group chairperson alleged to have Rs 415 crore tainted funds; ED cites PMLA grounds for custody.
The enforcement agency alleges that the chairperson directed the trust and university to generate proceeds of crime of Rs 415.10 crore by dishonestly inducing students and parents via false accreditation claims, exercised de facto control over admissions, accounts and IT systems, and that custodial interrogation under PMLA is necessary to prevent absconding, destruction of records and to unearth and quantify additional undisclosed proceeds for attachment and confiscation.