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        Case ID :
        PMLA / Black Money

        HIGHLIGHTS

        August 13, 2025

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        New Delhi, Aug 13 (PTI) Following are the top stories at 1 pm: NATION DEL16 JK-LD INFILTRATION

        Army foils infiltration bid in J-K's Uri; soldier killed Srinagar: A soldier was killed in an exchange of fire as the Army on Wednesday foiled an infiltration bid along the Line of Control (LoC) in Uri sector of Jammu and Kashmir, officials said.

        DEL17 AVI-DELHI AIRPORṣT

        Restrictions for non-scheduled flights at Delhi airport on Aug 15 New Delhi: Non-scheduled flights will not be permitted to land at or take off from the Delhi airport during specified hours on August 15.

        DEL4 RJ-LD ACCIDENT

        7 children among 11 killed as pickup van rams into truck in Rajasthan's Dausa Jaipur, Aug 13 (PTI) A pickup van crashed into a parked truck in Rajasthan's Dausa district in the early hours of Wednesday, killing 11 people, including seven children, and injuring eight others, police said.

        DEL13 ED-RAINA

        Suresh Raina appears before ED in illegal betting app case New Delhi: Former Indian cricketer Suresh Raina appeared before the Enforcement Directorate (ED) here on Wednesday for questioning in an alleged illegal betting app-linked money laundering case, official sources said.

        DEL15 ED-HOME BUYERS-SEARCHES

        ED raids against UP realty group for Rs 248-cr 'fraud' with home buyers New Delhi/Lucknow: The Enforcement Directorate on Wednesday conducted searches against an Uttar Pradesh-based realty group as part of a money laundering probe against it for allegedly duping investors to the tune of Rs 248 crore, official sources said.

        DEL11 ED-KA-MLA-SEARCHES

        ED raids Karnataka Cong MLA, others in illegal iron ore export case Bengaluru: The Enforcement Directorate on Wednesday raided premises linked to Karnataka Congress MLA Satish Krishna Sail and some others as part of a money laundering investigation against the legislator in a case related to alleged illegal export of iron ore, official sources said.

        DEL21 ENV-FOREST-COAL MINE

        109 ha forest to be diverted for West Bengal coal mine; 629 families to be rehabilitated New Delhi: The Centre has given in-principle approval for diversion of 109.459 hectares of protected forest land in West Bengal's Durgapur Forest Division for the Gourangdih ABC Coal Mine, a project which involves the rehabilitation of 629 families, according to official records.

        MDS5 TL-ONLINE BETTING-ACTOR

        Actress Lakshmi Manchu appears before ED in online betting linked PMLA case Hyderabad: Telugu actress Lakshmi Manchu on Wednesday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms.

        MDS4 KA-CM-LD BJP

        BJP's Siroya seeks probe into ex-minister's claim of vote purchase to help Siddaramaiah win in polls Bengaluru: BJP Rajya Sabha member Lahar Singh Siroya has urged the Election Commission to take note of former Union Minister C M Ibrahim's reported remarks on the alleged purchase of votes during the 2018 Karnataka Assembly elections to help Siddaramaiah win from Badami segment.

        MDS3 TN-DMK-MAITREYAN

        AIADMK leader, former MP Maitreyan joins DMK Chennai: Former MP V Maitreyan on Wednesday quit the AIADMK and joined the ruling DMK in the presence of Chief Minister MK Stalin.

        CAL1 WB-ACTOR-DEATH

        Veteran Bengali actor Basanti Chatterjee dies Kolkata: Veteran Bengali actor Basanti Chatterjee breathed her last at her home here on Tuesday night, her family said.

        LEGAL LGD5 SC-WRESTLER

        SC cancels bail to wrestler Sushil Kumar in Chhatrasal Stadium murder case New Delhi: The Supreme Court on Wednesday cancelled bail to Olympic medallist Sushil Kumar in the murder case of former junior national wrestling champion Sagar Dhankar at the Chhatrasal Stadium in the national capital.

        LGD8 SC-DOGS

        Plea on stray dogs mentioned in SC, CJI says he 'will look into it' New Delhi: "I will look into it," Chief Justice of India B R Gavai assured on Wednesday when a plea relating to stray dogs was mentioned for urgent hearing in the Supreme Court.

        FOREIGN FGN2 UN-UNGA-MODI

        PM Modi likely to visit New York for UNGA session next month United Nations: Prime Minister Narendra Modi is likely to address the annual high-level session of the United Nations General Assembly (UNGA) in September, according to a provisional list of speakers issued by the UN here. By Yoshita Singh

        FGN3 US-INDIA-PAK

        Our relationship with both India and Pakistan is 'good': US New York/Washington: America’s relationship with both India and Pakistan is “good”, the US State Department has said, asserting that the diplomats are "committed to both nations". By Yoshita Singh

        FGN10 US-PAK-TERRORISM

        US, Pak to deepen bilateral cooperation to tackle leading militant groups Islamabad: Pakistan and the US have agreed to deepen bilateral cooperation to tackle leading militant groups, including the Balochistan Liberation Army (BLA), ISIS-Khorasan, and the Taliban. By Sajjad Hussain

        FGN4 US-SIKH-ASSAULT

        Elderly Sikh man brutally assaulted in LA, suspect in custody New York: An elderly Sikh man was assaulted in Los Angeles and suffered a skull fracture and potential brain trauma, as authorities announced a suspect has been arrested for the attack.

        PTI SHS NB

        Money laundering probes under PMLA: ED conducts searches and questions individuals linked to illegal betting and alleged investor fraud. Enforcement actions under PMLA feature multiple ED searches, summonses, and questioning tied to alleged money laundering from illegal online betting, a realty group fraud probe involving investor funds, and an inquiry into proceeds from alleged illegal iron ore exports; these represent investigative measures (search, seizure, and questioning) rather than final adjudicative determinations.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering probes under PMLA: ED conducts searches and questions individuals linked to illegal betting and alleged investor fraud.

                                Enforcement actions under PMLA feature multiple ED searches, summonses, and questioning tied to alleged money laundering from illegal online betting, a realty group fraud probe involving investor funds, and an inquiry into proceeds from alleged illegal iron ore exports; these represent investigative measures (search, seizure, and questioning) rather than final adjudicative determinations.





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                                ActsIncome Tax
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