City court grants ED 8 days custody of TN minister Senthil Balaji June 16, 2023 by Press Trust of India
Authority to grant bail on medical grounds in PMLA case discretionary: Delhi HC June 6, 2023 by Indo-Asian News Service
Delhi liquor scam: YSRCP MP’s son tried to derail probe, ED retrieves chats April 12, 2023 by Indo-Asian News Service
SC junks PFI student wing leader’s plea for PMLA case transfer to Ernakulam April 10, 2023 by Indo-Asian News Service
Money laundering: ED says only 2.98% cases against MPs, MLAs; conviction 96% March 16, 2023 by Press Trust of India
Delhi excise policy: YSRCP MP Magunta, Joshi remanded to custody February 21, 2023 by Press Trust of India
‘Can’t interfere with framing of PMLA charges against Tahir Hussain,’ says SC February 20, 2023 by Press Trust of India
ED arrests Sukesh Chandrashekhar in fresh money laundering case February 16, 2023 by Press Trust of India
ED attaches assets of Andhra trader who ‘evaded’ customs duties on goods from China January 28, 2023 by Press Trust of India
SC asks Ghaziabad court to defer PMLA case proceedings against Rana Ayyub January 25, 2023 by Indo-Asian News Service
Tahir Hussain part of conspiracy to fund 2020 Delhi riots: ED to HC November 15, 2022 by Press Trust of India
Petitioner seeks ED probe under PMLA charges against Yediyurappa September 12, 2022 by Indo-Asian News Service
17 crore cash, 16 hours: Know about ED raid on Kolkata businessman September 11, 2022 by Asian News International
Sanjay Raut’s judicial custody extended till September 19 September 5, 2022 by Asian News International
Bilkis Bano matter, Pegasus panel report, PMLA verdict review in SC on Thursday August 25, 2022 by Indo-Asian News Service
WazirX’s funds frozen by ED for ‘assisting’ in money laundering August 5, 2022 by Press Trust of India
Mumbai court extends Sanjay Raut’s ED custody till August 8 August 4, 2022 by Indo-Asian News Service
17 oppn parties issue joint statement on SC verdict on ED, PMLA August 3, 2022 by Indo-Asian News Service
