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PMLA

'Maharashtra should be given powers to enforce PMLA': Central agencies misused to target Opposition leaders, parties, say Uddhav and Sharad Pawar

Central agencies misused to target Opposition leaders, parties: Uddhav and Pawar

17 May 2025, 16:12 IST

Tackling cyber frauds: FinMin includes I4C under PMLA for info sharing

Tackling cyber frauds: FinMin includes I4C under PMLA for info sharing

27 April 2025, 09:18 IST

Shivamogga DCC Bank Chairman arrested by ED in fake gold loan case

Shivamogga DCC Bank Chairman arrested by ED in fake gold loan case

10 April 2025, 10:32 IST

ED questions CPI(M) MP Radhakrishnan in Karuvannur bank money laundering case

ED questions CPI(M) MP Radhakrishnan in Karuvannur bank money laundering case

08 April 2025, 09:31 IST

ED arrests drugs 'kingpin' from Punjab under PMLA

ED arrests drugs 'kingpin' from Punjab under PMLA

04 April 2025, 14:34 IST

ED raids PACL promoter Nirmal Bhangoo's daughter in PMLA case linked to Ponzi scheme

ED raids PACL promoter Nirmal Bhangoo's daughter in PMLA case linked to Ponzi scheme

25 March 2025, 16:49 IST

SDPI says ED action against M K Faizy for opposing Waqf Amendment Bill

SDPI says ED action against M K Faizy for opposing Waqf Amendment Bill

05 March 2025, 14:25 IST

ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA case

ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA case

15 February 2025, 15:26 IST

'Mandatory to consider twin conditions for bail in PMLA cases': Supreme Court sets aside HC order

'Mandatory to consider twin conditions for bail in PMLA cases': SC sets aside HC order

13 February 2025, 16:24 IST

Supreme Court pulls up ED for using PMLA to keep accused in jail

Supreme Court pulls up ED for using PMLA to keep accused in jail

13 February 2025, 08:17 IST