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PMLA

ED takes ex-Andaman MP arrested in ANSCBL loan scam to Kolkata

ED takes ex-Andaman MP arrested in ANSCBL loan scam to Kolkata

18 September 2025, 09:55 IST

ED searches in bank 'fraud', 'benami' probe linked to Sasikala, others

ED searches in bank 'fraud', 'benami' probe linked to Sasikala, others

18 September 2025, 09:28 IST

ED summons Robin Uthappa, Yuvraj Singh, Sonu Sood in online betting app case

ED summons Uthappa, Yuvraj Singh, Sonu Sood in betting app case

16 September 2025, 06:48 IST

'Muafi land' case: ED conducts searches in Punjab, Chandigarh in money laundering probe

'Muafi land' case: ED conducts searches in Punjab, Chandigarh in money laundering probe

20 August 2025, 09:01 IST

Actress Lakshmi Manchu appears before Enforcement Directorate in betting-linked PMLA case

Actress Lakshmi Manchu appears before Enforcement Directorate in betting-linked PMLA case

13 August 2025, 08:53 IST

'Devil not in law but in abuse,' SC refuses to entertain plea by ex Chhattisgarh CM Bhupesh Baghel against PMLA

'Devil not in law but in abuse,' SC refuses to entertain plea by ex Chhattisgarh CM Bhupesh Baghel against PMLA

11 August 2025, 17:22 IST

'Concerned over ED's image, it cannot act like a crook': Supreme Court flags low conviction rates by agency

'Concerned over ED's image, it cannot act like a crook': SC

07 August 2025, 14:39 IST

Anil Ambani appears before ED in bank loan 'fraud' linked PMLA case

Anil Ambani appears before ED in bank loan 'fraud' case

05 August 2025, 06:28 IST

ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searches

ED initiates PMLA probe in Axis MF 'front-running' case, conducts multi-city searches

01 August 2025, 16:18 IST

PMLA case: Supreme Court to first hear issue of maintainability of petitions seeking review of 2022 verdict

PMLA case: Supreme Court to first hear issue of maintainability of petitions seeking review of 2022 verdict

31 July 2025, 14:44 IST