PMLA

BJP welcomes ‘landmark’ SC judgement on money laundering Act

July 27, 2022 by Press Trust of India

SC agrees strict provisions of PMLA, says money laundering cases ‘not arbitrary’

July 27, 2022 by Indo-Asian News Service

PMLA and FEMA cases record substantial rise

July 25, 2022 by Indo-Asian News Service

ED arrests ex-Mumbai Police Commissioner in PMLA case

July 20, 2022 by Indo-Asian News Service

ED raids multiple places linked to Satyendar Jain

June 17, 2022 by Indo-Asian News Service

SC investigates allegations into prevention of money laundering act

February 14, 2022 by newsdesk

Bank loan fraud: ED arrests Hyderabad-based jewellery firm promoter

February 13, 2022 by Press Trust of India

ED arrests Hyderabad jeweler under PMLA in loan fraud case

February 13, 2022 by Asian News International

ED arrests Servomax India MD in Rs 402 cr fraudulent case

January 19, 2022 by Asian News International

ED files PMLA case in 3,000 kg drug seizure at Mundra port

September 22, 2021 by Indo-Asian News Service

HC declines relief to Abhishek Banerjee in PMLA case

September 21, 2021 by Indo-Asian News Service

PMLA court allows banks to sell Vijay Mallya’s properties

June 5, 2021 by Asian News International

PMLA case: ED raids locations in Raipur, Indore

December 12, 2019 by

Fresh non-bailable warrant against Zakir Naik

September 19, 2019 by safoora

Judge who rejected Chidambaram’s bail appointed as PMLA chairman

August 29, 2019 by safoora

4 Swiss bank accounts of Nirav Modi, his sister seized

June 27, 2019 by

Special court warns and orders Zakir Naik to appear on July 31

June 19, 2019 by neha

ED gets 7-day custody of Heera group director Nowhera Shaikh

May 15, 2019 by

Delhi HC grants week’s time to ED for reply on Vadra’s plea in PMLA case

May 2, 2019 by

ED attaches Nirav Modi’s assets worth Rs 147.72 crore in Mumbai, Surat

February 26, 2019 by

ED attaches Nirav Modi’s assets worth Rs 177.72 crore in Mumbai and Surat

February 26, 2019 by

PMLA court convicts 5 in narcotics-related money laundering case

January 31, 2019 by

Liquor baron Mallya declared fugitive

January 5, 2019 by

ED files prosecution against DPIL, its Directors and others in bank fraud case

December 27, 2018 by shameen

ED attaches Rs. 117 crore assets of Prakash industries under PMLA

December 5, 2018 by neha