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PMLA

Karnataka High Court dismisses ED appeal on attachment of properties mortgaged to bank

Karnataka High Court dismisses ED appeal on attachment of properties mortgaged to bank

24 October 2025, 23:02 IST

ED summons Tamil actors Srikanth, Krishna in PMLA case linked to cocaine trafficking

ED summons Tamil actors Srikanth, Krishna in PMLA case linked to cocaine trafficking

24 October 2025, 08:38 IST

PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case

PMLA appellate tribunal orders immediate release of seized BMW X7 in Hemant Soren land scam case

07 October 2025, 10:29 IST

ED to attach assets of some cricketers, actors in online betting case

ED to attach assets of cricketers, actors in online betting case

28 September 2025, 10:17 IST

ED questions actor Sonu Sood in betting app-linked PMLA case

ED questions actor Sonu Sood in betting app-linked PMLA case

24 September 2025, 18:34 IST

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