Thursday, April 16, 2026

Tag: PMLA

ED Conducts Raids on FIITJEE Coaching Centres Over Alleged Financial Irregularities

The Enforcement Directorate (ED) on Thursday conducted raids at eight locations linked to FIITJEE coaching centres, including the premises of the promoters. The raids are part of an ongoing investigation into alleged financial irregularities and violations under the Prevention of Money Laundering Act (PMLA).

“ED Files Chargesheet Against Vivo in Money Laundering Probe”

The Enforcement Directorate (ED) has taken a significant step in its money laundering investigation against Chinese smartphone maker Vivo by filing its inaugural charge sheet. The prosecution complaint, under sections of the Prevention of Money Laundering Act (PMLA), includes Vivo-India among the accused, alongside individuals arrested in connection with the case.

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