Prevention of Money Laundering Act (PMLA)

Madras High Court dismisses PMLA probe plea against CM Vijay as withdrawn

Madras High Court dismisses PMLA probe plea against CM Vijay as withdrawn

02 Jun 2026

1 min read

Politically motivated ECIRs not maintainable, says ED

Politically motivated ECIRs not maintainable, says ED

20 Apr 2026

2 min read

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

Read More

DT Next

www.dtnext.in