You Searched For "Prevention of Money Laundering Act"
ED attaches fresh assets of ex-UP Minister’s family 13 Feb 2025 10:39 AM IST
ED attaches assets valued at Rs 32.57 lakh belonging to some people in Sikkim 6 Feb 2025 7:30 PM IST
Arvind Kumar appears before ED in Formula-E case 10 Jan 2025 8:53 AM IST
Bengal school job case: Confiscation by ED reaches Rs 239.26 crore 3 Jan 2025 1:52 PM IST
New Year jolt to KTR; ED to grill on Jan 7 29 Dec 2024 6:41 AM IST
ED Issues Notices KTR and Senior Officials in Formula e-Race Case 28 Dec 2024 9:26 AM IST
Valmiki funds misused to bribe Bellary LS voters with Rs.200 each: ED 16 Oct 2024 1:04 PM IST
Amanatullah moves HC challenging arrest 18 Sept 2024 8:33 AM IST
ED arrests AAP MLA Amanatullah 3 Sept 2024 6:49 AM IST
Madras HC dismisses writ petition by TN medical college owner against ED summons 2 Sept 2024 8:03 PM IST
CBI arrests ED official in Rs 20 lakh bribery case 9 Aug 2024 12:21 PM IST
ED starts probe against ex-minister in Bengal ration distribution case 4 Aug 2024 3:21 PM IST
ED Conducts First Search In Leh-Ladakh Region, Targets Fake Cryptocurrency Scam 2 Aug 2024 11:07 AM IST
Bangladeshi citizen with expired visa runs biz in Kolkata, HC orders ED probe 28 Jun 2024 4:21 PM IST
Supreme Court questions maintainability of ex-CM Soren’s plea against ED arrest 21 May 2024 3:46 PM IST
ED to file seventh chargesheet in excise policy case, may name Delhi CM Arvind Kejriwal 9 May 2024 10:18 PM IST
ED attaches properties valued over Rs 55 cr in VMC Systems bank fraud case 23 April 2024 9:00 PM IST
Supreme Court quashes ED complaint in alleged liquor scam in Chhattisgarh 8 April 2024 8:01 PM IST
ED cracks down on Pune ponzi kingpin, seizes Rs 24.41 cr in bank accounts 5 April 2024 3:30 PM IST
ED attaches assets worth over Rs 430 crore in money laundering case linked to Bitconnect Coin 1 April 2024 6:09 PM IST
ED to approach Bengal court for permission to question Sheikh Shahjahan 29 March 2024 2:24 PM IST
ED attaches properties worth over Rs 30 cr in Gangotri Enterprises PMLA case 18 March 2024 7:52 PM IST
What is PMLA under which Kavitha was arrested? 16 March 2024 8:11 AM IST
ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court 8 March 2024 10:02 PM IST
Louise Khurshid appears before ED in money laundering case 15 Feb 2024 9:13 PM IST
PMLA case: Delhi HC reserves verdict on Supertech Chairman's default bail plea 15 Feb 2024 4:14 PM IST
ED arrests man under PMLA in J&K’s Kupwara 8 Feb 2024 3:15 PM IST
PMLA case: Delhi court dismisses Supertech Chairman's regular bail plea 24 Jan 2024 8:26 PM IST
ED attaches assets worth over Rs 50L in PMLA case 28 Dec 2023 7:45 PM IST
