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Prevention of Money Laundering Act

ED cracks down on Parimatch betting ring, freezes ₹110 crore, seizes 1,200 mule credit cards

ED cracks down on Parimatch betting ring, freezes ₹110 crore, seizes 1,200 mule credit cards

14 August 2025, 10:01 IST

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

11 October 2024, 14:31 IST

Supreme Court defers to August 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

SC defers to Aug 28 hearing on pleas seeking reconsideration of 2022 PMLA verdict

07 August 2024, 10:56 IST

ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore

ED arrests Delhi man for 'cheating' US woman of Rs 3.3 crore

25 July 2024, 04:19 IST

Money laundering case: SC adjourns hearing on AAP MLA's plea challenging his arrest to June 18

SC adjourns hearing on AAP MLA's plea challenging his arrest to June 18

10 June 2024, 11:44 IST

ED can't arrest accused after court takes cognisance on complaint: SC

ED can't arrest accused after court takes cognisance on complaint: SC

16 May 2024, 06:13 IST

PMLA: ED should tread carefully to uphold due process, public trust

PMLA: ED should tread carefully to uphold due process, public trust

23 April 2024, 22:32 IST

Glaring flaws transform PMLA into deadly arsenal against fundamental rights

Glaring flaws transform PMLA into deadly arsenal against fundamental rights

30 March 2024, 22:31 IST

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

ED conducts raids against Jharkhand Congress MLA Amba Prasad linked to money laundering probe

12 March 2024, 04:01 IST

ED probe finds 299 accused including Chinese nationals for duping investors in Nagaland through crypto app-based token

ED files complaint against 299 accused for duping investors in Nagaland by 'crypto app case'

06 March 2024, 10:15 IST