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PMLA

Enforcement Directorate files prosecution complaint under PMLA in illegal dabba trading

Enforcement Directorate files prosecution complaint under PMLA in illegal dabba trading

23 December 2025, 14:27 IST

Karnataka Valmiki scam: ED attaches Rs 8.07 crore belonging to ex-minister B Nagendra

Karnataka Valmiki scam: ED attaches Rs 8.07 crore belonging to ex-minister B Nagendra

19 December 2025, 16:20 IST

ED attaches assets of Yuvraj Singh, Sonu Sood, others in betting case

ED attaches assets of Yuvraj Singh, Sonu Sood, others in betting case

19 December 2025, 12:10 IST

ED undertakes first-ever raids in Meghalaya registered PMLA case

ED undertakes first-ever raids in Meghalaya registered PMLA case

04 December 2025, 07:33 IST

Illegal granite mining scam | ED attaches properties over Rs 80 crore linked to BRS MLA's brother

Illegal granite mining scam | ED attaches properties over Rs 80 crore linked to BRS MLA's brother

25 November 2025, 12:23 IST

Delhi blast: Al-Falah chairman Jawad Ahmed Siddiqui arrested by ED over alleged money laundering

ED arrests Al-Falah founder over money laundering charges

18 November 2025, 16:02 IST

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