PMLA case

Madras High Court dismisses minister Periyasamy's plea against ED notice in PMLA case

Madras High Court dismisses minister Periyasamy's plea against ED notice in PMLA case

05 Jan 2026

2 min read

Kerala police objects to transferring Kodakara heist case to PMLA court

Kerala police objects to transferring Kodakara heist case to PMLA court

06 Dec 2025

2 min read

ED not a drone to attack at will on any criminal activity: Madras HC

ED not a drone to attack at will on any criminal activity: Madras HC

20 Jul 2025

2 min read

SC fixes July 31 for hearing pleas for review of 2022 verdict upholding powers of ED

SC fixes July 31 for hearing pleas for review of 2022 verdict upholding powers of ED

15 Jul 2025

2 min read

Uncovered systemic corruption network in Tamil Nadu govt departments, claims ED; seizes Rs 4.73 crore

Uncovered systemic corruption network in Tamil Nadu govt departments, claims ED; seizes Rs 4.73 crore

09 May 2025

1 min read

ED search against provisions of PMLA, says Tasmac at Madras HC

ED search against provisions of PMLA, says Tasmac at Madras HC

09 Apr 2025

2 min read

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