[
prevention of money laundering act
]Latest from prevention of money laundering act
Jalandhar: ED attaches private firm’s properties worth ₹178.12 crore in cloud particle scam
An ED spokesperson said the firm M/s VueNow Marketing Services Ltd. (M/s VMSL), in connivance with other group entities, had lured investors into a fraudulent scheme under the guise of selling cloud particles. The company promised high rental returns through a sale and lease-back (SLB) model, despite lacking the necessary infrastructure for it.

IPS officer’s husband booked in ₹7.42 crore government land cheating case
Purshottam Chavan, husband of a Maharashtra cadre IPS officer allegedly cheated six people by promising them government at discounted rates.

₹1.45 lakh-crore assets attached under PMLA till 2024: ED data
Out of this amount, the federal agency attached proceeds of crime worth ₹21,370 crore in the first nine months of Financial Year 2024-25 alone

Corruption case: ED attaches LIT officials’ assets worth ₹5.5 crore
The investigation uncovered a major scam, where LIT officials, in collusion with private individuals, allegedly allotted plots unfairly, granted waivers on non-construction fees, and ignored violations of allotment conditions in exchange for bribes.

ED summon to Siddaramaiah’s wife, state minister in Muda case
This was the 2nd notice issued to BM Parvathi who had earlier requested a 2-week extension citing health concerns
