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Money Laundering Act

ED summons YouTuber Elvish Yadav in money laundering case

ED summons YouTuber Elvish Yadav in money laundering case

10 July 2024, 06:18 IST

Money laundering case: Delhi court allows Karnataka Dy CM Shivakumar to travel abroad

Money laundering case: Delhi court allows Karnataka Dy CM Shivakumar to travel abroad

27 November 2023, 12:47 IST

ED takes possession of 15 'benami' assets linked to DMK MP A Raja

ED takes possession of 15 'benami' assets linked to DMK MP A Raja

10 October 2023, 11:29 IST

Two directors of Bengal company arrested by ED for diverting public funds worth Rs 1,786 cr

Two directors of Bengal company arrested by ED for diverting public funds worth Rs 1,786 cr

26 August 2023, 14:09 IST

Centre's stand sought on plea against inclusion of CAs under money laundering law

Centre's stand sought on plea against inclusion of CAs under money laundering law

21 August 2023, 09:46 IST

Rabri Devi appears before ED for questioning in land-for-jobs case

Rabri Devi appears before ED in land-for-jobs case

18 May 2023, 07:36 IST

India expands scope of money laundering law

India expands scope of money laundering law

10 May 2023, 15:11 IST

Jharkhand IAS officer's premises raided by ED in money laundering case

ED raids Jharkhand IAS officer's premises in PMLA case

13 April 2023, 10:10 IST

Bollywood actor Jacqueline Fernandez appears before Delhi court

Jacqueline Fernandez appears before Delhi court

06 January 2023, 13:03 IST

ED attaches over Rs 80 cr assets belonging to TRS MP, Madhucon Group

ED attaches over Rs 80 cr assets of TRS MP, Madhucon

17 October 2022, 12:54 IST