The revelation was made after STF Noida busted a gang of credit card scam artists and arrested four fraudsters from Ghaziabad

Former Haryana chief minister Om Prakash Chautala’s property in Delhi was attached under Prevention of Money Laundering Act, 2002 (PMLA)

The investigators claim that the accused persons and their group of companies have collected more than Rs 3,000 crore from 1,72,114 investors across India on the pretext of investment

The Kochhar couple was questioned in the past too at the agency's office in Mumbai after raids were conducted in this case on March 1 at the premises of the accused family and Dhoot in Mumbai and Aurangabad

According to the sources, Chanda Kochhar and Deepak Kochhar have been asked to come with the documents related to their assets and other details. The sources have also confirmed that they will be asked about the 'favours' allegedly given to Venugopal Dhoot of Videocon group. 
 

Controversial televangelist Zakir Naik was slapped with a charge sheet by the Enforcement Directorate under the Prevention of Money Laundering Act.

Investigations have revealed that most of the inflammatory speeches Zakir Naik delivered were during the peace conferences organised by the Islamic Research Foundation in Mumbai during the period between 2007 and 2011

The ED initiated an investigation under the PMLA against Dhayanidhi’s company Olympus Granites Pvt. Ltd to identify the crime proceeds on the basis of an FIR and charge sheet filed by the Tamil Nadu Police

Televangelist Zakir Naik is wanted in India for his hate speeches, inciting youngsters for terror activities and money laundering cases. He fled the country after terrorists involved in the 2016 Bangladesh attack said that they admired the preacher.

According to the ED, the action has been taken against Shree Ganesh Jewellery House India Limited, Kolkata after filing a case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the bank fraud case.

Referring to an amount of Rs 20 crore moved to the headquarters of a major political party, PM Modi said, “You must have seen in the last two days how stacks of money were found from the houses of Congress’ courtiers.”

While the income tax department’s searches in Madhya Pradesh have detected a widespread and well-organised racket of collection of unaccounted cash of about Rs. 281 crore, Rs 20 crore was moved through hawala recently to the headquarters of a political party from the residence of a senior functionary at Tughlak Road, New Delhi

While Kamal Nath’s former OSD Praveen Kakkar and the Madhya Pradesh chief minister’s former adviser Rajendra Kumar Miglani are accused of money laundering, the Congress leader’s nephew Ratul Puri, who also runs the company Moser Baer, is suspected to have been involved in the spurious AgustaWestland VVIP chopper deal

The Enforcement Directorate (ED) has attached assets (movable and immovable) worth Rs 315 crore of a firm that belongs to Telugu Desam Party (TDP) lawmaker YS Chowdary. The firm is in soup over money laundering and bank fraud
 

Police recovered fake Indian currency equivalent to Rs 50,000, $ 8000, Nepali Rupaiya (NPR) 4,067 besides other incriminating documents from the possession of Mohd Umer Madani, a Lashkar-e-Taiba (LeT) militant based in Nepal, who was operating as an organiser of terrorist activities of Hafiz Saeed and Zaki-ur-Rehman Lakhvi