Bank fraud: ED seizes jewellery, cash worth over Rs 1 cr in raids against Bhopal-based company, directors

ED conducts raids in Gujarat in GST fraud case involving Mahesh Langa

Money-laundering case: Actor Shilpa Shetty, husband challenge ED eviction notices in HC

ED questions YouTuber Elvish Yadav for second time in PMLA probe

AAP MLA Amanatullah Khan sent to 4-day ED custody

Two convicted for money laundering in narcotics case in Punjab

SC to consider setting up bench to hear pleas against passage of laws as money bills to circumvent RS

Power to arrest under PMLA can’t be exercised as per whims and fancies of ED officer: SC

Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

ED can’t arrest accused after special court has taken cognisance of complaint: SC

ED uses fridge, smart TV invoices as evidence in money laundering case against Hemant Soren

ED questions AAP’s Goa unit chief, three others in money laundering case

ED questions Paytm executives, gets documents on latest RBI action

Will repeal PMLA, enact better law if Congress returns to power: Chidambaram

JMM workers block roads, shut shops in Sahebganj against ED summons to CM

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

Foreign-made weapons, Rs 5 cr cash recovered by ED during raids in Haryana mining case

Will examine whether 2022 PMLA verdict requires reconsideration, says SC

Court allows Naresh Goyal to avail home-cooked food in prison at ‘own risk’

ED conducts searches in PMLA case against educational trust run by J-K’s ex-minister Lal Singh’s wife

ED arrests four persons in Vivo PMLA case

ED arrests nephew of former Panchkula special judge in money laundering case

SC criticises trend of seeking bail under guise of challenging validity of PMLA in money laundering cases

ED to confiscate J’khand IAS officer Singhal’s assets as adjudicating authority grants approval

Chhattisgarh: ED arrests Raipur mayor’s brother in PMLA case linked to liquor ‘scam’

CAs, CS, cost accountants can now be hauled up under PMLA

SC dismisses Vijay Mallya’s plea against bid to declare him fugitive economic offender

ED attaches Rs 907 cr assets of crypto exchanges under PMLA

51 former and sitting MPs face trial under PMLA, SC told

Delhi Excise policy: ED arrests two persons

DKShi files petition in Delhi HC seeking quashing of PMLA cases

ED summons J’khand CM Hemant Soren in money laundering case

ED summons Jharkhand CM Hemant Soren to appear on November 3

SC extends stay of further proceedings before trial court against BJP leader Yediyurappa

Latest Additions

Mohandas Pai flays Indigo Airlines for ‘poor’ passenger treatment, AC issue on flight

Biological father’s consent immaterial for adoption of child born out of rape: Karnataka HC

Reliance Digital ‘Happiness Project’: Support for Parkala’s Ajja-Ajji Mess

Malpe – Ellamavasye: Thousands take holy dip at Vadabandeshwara Beach

Udupi – Sasthana Toll: Assurance of exemption for local vehicles

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