Money Laundering Act

Tamil Nadu: ED questions Tasmac MD, wife for hours in Rs 1000 cr money laundering case

Tamil Nadu: ED questions Tasmac MD, wife for hours in Rs 1000 cr money laundering case

16 May 2025

2 min read

Man, wife and accomplice convicted of swindling court funds meant for accident victims

Man, wife and accomplice convicted of swindling court funds meant for accident victims

09 May 2025

1 min read

Tasmac case: Has Tamil Nadu Police never conducted nighttime raids, asks Madras HC

Tasmac case: Has Tamil Nadu Police never conducted nighttime raids, asks Madras HC

01 Apr 2025

2 min read

Is PMLA being misused like dowry law, SC asks ED; gives bail to ex-bureaucrat

Is PMLA being misused like dowry law, SC asks ED; gives bail to ex-bureaucrat

13 Feb 2025

2 min read

ED can attach legal domestic assets against criminal properties held abroad: Madras HC

ED can attach legal domestic assets against criminal properties held abroad: Madras HC

02 Oct 2024

2 min read

Senthilbalaji produced before court to receive bank documents and challans

Senthilbalaji produced before court to receive bank documents and challans

16 Jul 2024

1 min read

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