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PMLA

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

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

Robert Vadra appears before ED in Sanjay Bhandari-linked PMLA case

Robert Vadra appears before ED in Sanjay Bhandari-linked PMLA case

14 July 2025, 10:24 IST

UP: ED registers money laundering case in religious conversion racket

UP: ED registers money laundering case in religious conversion racket

09 July 2025, 12:27 IST

Insolvency law cannot override PMLA, says NCLAT; upholds asset attachment by ED

Insolvency law cannot override PMLA, says NCLAT; upholds asset attachment by ED

06 July 2025, 07:46 IST