PMLA

ED Files Charges Against Ajay Tidke in Double Money Scam

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Bhopal, February 6: The Enforcement Directorate (ED) has filed a chargesheet against Ajay Tidke and others in connection with a double money scam in Balaghat district, Madhya Pradesh. The chargesheet was presented to a special PMLA court in Jabalpur on January 30. Following this, the accused have been issued notices for pre-cognizance hearings, as confirmed … Read more

Former Rajasthan MLA Arrested for Alleged Money Laundering

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Jaipur, February 5: The Enforcement Directorate (ED) has arrested former MLA Baljeet Yadav from the Behror constituency of Rajasthan on February 3, 2026, under the Prevention of Money Laundering Act (PMLA), 2002. This arrest is part of an investigation into alleged embezzlement and misuse of the MLA Local Area Development (LAD) fund during his term … Read more