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Money Laundering

Karnataka High Court dismisses plea challenging MLA Veerendra's arrest in money laundering case

Karnataka High Court dismisses plea challenging MLA Veerendra's arrest in money laundering case

15 October 2025, 15:14 IST

Supreme Court lets money laundering probe against JSW steel proceed, denies quashing plea

Supreme Court lets money laundering probe against JSW steel proceed, denies quashing plea

07 October 2025, 16:58 IST

ED questions actor Urvashi Rautela in online betting case

ED questions actor Urvashi Rautela in online betting case

30 September 2025, 13:25 IST

Money laundering case: Delhi High Court grants bail to accused, cites ED's 'arbitrary approach'

Money laundering case: Delhi High Court grants bail to accused, cites ED's 'arbitrary approach'

28 September 2025, 09:56 IST

ED records statement of ex-cricketer Robin Uthappa in online betting app case

ED records statement of ex-cricketer Robin Uthappa in online betting app case

22 September 2025, 17:08 IST

'Everyone comes here due to proximity': SC slams Leena Paulose for seeking to direct DHC for early hearing

'Everyone comes here due to proximity': SC slams Leena Paulose for seeking to direct DHC for early hearing

03 September 2025, 19:04 IST

Congress MLA Veerendra 'Puppy' taken to Bengaluru by ED in betting-linked money laundering probe

Congress MLA Veerendra 'Puppy' taken to Bengaluru by ED in betting-linked money laundering probe

24 August 2025, 07:58 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

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

ED raids former Vasai Virar Municipal Commissioner's premises in PMLA case

ED raids former Vasai Virar Municipal Commissioner's premises in PMLA case

29 July 2025, 09:19 IST