Prevention of Money Laundering Act

ED returns Rs 164 cr properties to SBI in major fraud case

ED returns Rs 164 cr properties to SBI in major fraud case

15 Sep 2025

2 min read

Found evidence against Minister Nehru's MP-son, brother, claims ED

Found evidence against Minister Nehru's MP-son, brother, claims ED

11 Apr 2025

2 min read

Money Laundering: CBI special court denies bail to drug trafficker Jaffer Sadiq, brother

Money Laundering: CBI special court denies bail to drug trafficker Jaffer Sadiq, brother

20 Dec 2024

1 min read

Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief

Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief

04 Sep 2024

1 min read

Chennai Sessions court dismisses Senthilbalaji's discharge plea, orders to produce him

Chennai Sessions court dismisses Senthilbalaji's discharge plea, orders to produce him

18 Jul 2024

1 min read

Madras HC restrains ED from initiating action against sand miners, quashes property attachment order

Madras HC restrains ED from initiating action against sand miners, quashes property attachment order

Thamarai Selvan

17 Jul 2024

2 min read

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