PMLA 2002

TASMAC probe: Madras HC questions ED’s powers to 'seal' premises under PMLA, slams 'overreach'

TASMAC probe: Madras HC questions ED’s powers to 'seal' premises under PMLA, slams 'overreach'

17 Jun 2025

2 min read

Apple removes top crypto exchanges like Binance, Kucoin from App Store in India

Apple removes top crypto exchanges like Binance, Kucoin from App Store in India

10 Jan 2024

1 min read

Dalit farmers accuse BJP functionary of attempting to grab farmland in Salem

Dalit farmers accuse BJP functionary of attempting to grab farmland in Salem

02 Jan 2024

1 min read

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

ED raids AAP MLA Amanatullah Khan's residence in money laundering case

10 Oct 2023

1 min read

ED probe reveals benami loans disbursed on Kerala CPI(M) MLA's instructions

ED probe reveals benami loans disbursed on Kerala CPI(M) MLA's instructions

24 Aug 2023

2 min read

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