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Prevention of Money Laundering Act

CMRL case: ED writes to Keralam DGP seeking FIR against ex-CM Vijayan, daughter and son-in-law

CMRL case: ED writes to Keralam DGP seeking FIR against ex-CM Vijayan, daughter and son-in-law

08 Sep 2026

3 min read

Drug money being laundered through gold loans, shrimp farms, suspects ED; raids 30 locations in Tamil Nadu, south states

Drug money being laundered through gold loans, shrimp farms, suspects ED; raids 30 locations in Tamil Nadu, south states

04 Sep 2026

1 min read

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

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