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FIU-IND and RBI signed a Memorandum of Understanding (MoU) at New Delhi on April 17, 2025, as part of ongoing joint efforts to effectively follow the rules and requirements of the Prevention of Money Laundering Act.

Financial Intelligence Unit signs MOU with RBI for effective PMLA compliance

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The Enforcement Directorate detained Rajesh Brijlal Batreja under the Prevention of Money Laundering Act (PMLA) 2002.

ED Arrests Businessman in Rs.263 Crore Income Tax Refund Fraud

ED conducted searches at nine sites in Telangana in accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on November 21, 2023.

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

The Directorate of Enforcement arrested Amit Katyal in connection with money laundering investigations launched under the Prevention of Money Laundering Act 2002 in the Job Scam.

Director of a company held in Job Scam

The ED has provisionally attached movable and immovable assets worth of Rs. 14.21 Crore under Prevention of Money Laundering Act (PMLA), 2002.

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

The Directorate of Enforcement has provisionally attached movable and immovable assets valued at Rs.3,43,68,376/- in Morris Coin Crypto Currency Case (a cheating case) under Prevention of Money Laundering Act,2002 on 07.09.2023.

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Financial Intelligence Unit signs MOU with RBI for effective PMLA compliance

ED Arrests Businessman in Rs.263 Crore Income Tax Refund Fraud

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

Director of a company held in Job Scam

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

ED attaches assets worth Rs.3.43 Cr in Crypto Currency Cheating matter