#PMLA

Senthil Balaji, TN minister

PMLA case: Chennai court frames charges against Senthil Balaji, ex-min pleads not guilty

8 Aug 2024 7:12 PM IST

Chargesheet filed against Noida resident for extorting money in name of PMO, ED contacts

Chargesheet filed against Noida resident for extorting money in name of PMO, ED contacts

2 Aug 2023 12:14 PM IST

ED attaches assets of RJD chief Lalu Prasad, family and others in money laundering case

ED attaches assets of RJD chief Lalu Prasad, family and others in money laundering case

31 July 2023 11:20 PM IST

ED director SK Mishra

ED Director gets extension: Who is Sanjay Kumar Mishra?

28 July 2023 1:23 AM IST

Chhattisgarh: ED arrests woman IAS officer in coal levy scam case

Chhattisgarh: ED arrests woman IAS officer in coal levy scam case

22 July 2023 11:49 PM IST

ED tells Madras High Court it has powers to take custody of TN Minister Senthil Balaji

ED tells Madras High Court it has powers to take custody of TN Minister Senthil Balaji

13 July 2023 2:19 AM IST

Tax terrorism: Non-BJP states slam move to allow ED access to info on GSTN

'Tax terrorism': Non-BJP states slam move to allow ED access to info on GSTN

11 July 2023 10:21 PM IST

GSTN under PMLA

GSTN under PMLA: Promising but perilous path in battle against money laundering

10 July 2023 2:07 AM IST

ED, CBI, Dinesh Arora, Delhi excise policy case

Twist in the tale: CBI's approver Dinesh Arora arrested by ED in Delhi excise policy case

7 July 2023 3:05 PM IST

AAPs Sanjay Singh accuses Centre of political vendetta after ED raids on aides

AAP's Sanjay Singh accuses Centre of political vendetta after ED raids on aides

24 May 2023 5:15 PM IST

ED, PFI funding chargesheet

ED seizes Rs 360 crore worth of fixed deposits of Chettinad Group company

27 April 2023 8:55 PM IST

ED searches premises linked to Franklin Templeton

ED searches premises linked to Franklin Templeton

16 March 2023 2:46 PM IST

ED: Only 2.98% of complaints against politicians, conviction rate 96%

ED: Only 2.98% of complaints against politicians, conviction rate 96%

16 March 2023 1:33 PM IST

Amendments proposed in PMLA are unwarranted, says SC lawyer Manu Sharma

Amendments proposed in PMLA are unwarranted, says SC lawyer Manu Sharma

11 March 2023 6:41 PM IST

ED, PFI funding chargesheet

PFI has organised structure in Gulf countries for mobilising funds: ED

21 Nov 2022 8:47 PM IST

Siddique Kappan

Lucknow court denies Siddique Kappan bail in money-laundering case

1 Nov 2022 1:51 AM IST

Supreme Court, Manipur

PMLA verdict: SC to review 2 key points; issues notice to Centre

25 Aug 2022 1:13 PM IST

Can’t declare Satyendra Jain ‘person of unsound mind’, says Delhi HC

Can’t declare Satyendra Jain ‘person of unsound mind’, says Delhi HC

21 Aug 2022 6:20 PM IST

Supreme Court

Supreme Court judgment misses an opportunity to refine PMLA

28 July 2022 12:30 PM IST

ED, PFI funding chargesheet

PMLA cases probed by ED have increased over 500% in 3 years: Govt data

26 July 2022 6:30 AM IST

Has ED missed a basic legal point in the National Herald case?

Has ED missed a basic legal point in the National Herald case?

25 July 2022 6:30 AM IST

ED summons Sanjay Raut; here is what we know about the case

ED summons Sanjay Raut; here is what we know about the case

27 Jun 2022 3:11 PM IST

DK Shivakumar, Karnataka polls, Congress,

ED chargesheets Congress leader DK Shivakumar in money laundering case

26 May 2022 6:58 PM IST

Did not use public funds for self: Rana Ayyub on EDs attachment

Did not use public funds for self: Rana Ayyub on ED's attachment

12 Feb 2022 8:01 AM IST

Explained: Why shares of the mighty Adani Group crashed

Explained: Why shares of the mighty Adani Group crashed

14 Jun 2021 2:27 PM IST

Mehbooba Mufti

No stay on ED summons issued to Mehbooba Mufti in PMLA case

19 March 2021 5:10 PM IST

Rana Kapoor

ED grills Yes Bank founder Rana Kapoor over money laundering charges

7 March 2020 3:42 PM IST

PNB scam: ED files fresh charge sheet against Nirav Modi

PNB scam: ED files fresh charge sheet against Nirav Modi

11 March 2019 3:10 PM IST

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