Prevention of Money Laundering Act (PMLA)

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

Drug kingpin Jaffer Sadiq's custody extended in PMLA case

Drug kingpin Jaffer Sadiq's custody extended in PMLA case

29 Jul 2024

1 min read

ED can’t arrest accused after special court has taken cognizance on money laundering complaint, rules SC

ED can’t arrest accused after special court has taken cognizance on money laundering complaint, rules SC

16 May 2024

2 min read

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