Prevention of Money Laundering Act (PMLA)

ED arrests ex RCOM president Punit Garg in Rs 40K-cr bank 'fraud' case

ED arrests ex RCOM president Punit Garg in Rs 40K-cr bank 'fraud' case

30 Jan 2026

2 min read

ED summons YSRCP MP PV Midhun Reddy in AP liquor 'scam' probe case

ED summons YSRCP MP PV Midhun Reddy in AP liquor 'scam' probe case

19 Jan 2026

3 min read

Karnataka: ED searches in private engineering seat blocking 'scam' case

Karnataka: ED searches in private engineering seat blocking 'scam' case

25 Jun 2025

1 min read

ED seizes Delhi govt files, over 300 passbooks in classroom 'scam' searches

ED seizes Delhi govt files, over 300 passbooks in classroom 'scam' searches

20 Jun 2025

3 min read

Tamil Nadu: ED questions Tasmac MD on Day 2 in Rs 1000 cr money laundering case

Tamil Nadu: ED questions Tasmac MD on Day 2 in Rs 1000 cr money laundering case

17 May 2025

1 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

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