#PMLA

Senthil Balaji, TN minister

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

8 Aug 2024 1:42 PM

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 6:44 AM

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 5:50 PM

ED director SK Mishra

ED Director gets extension: Who is Sanjay Kumar Mishra?

27 July 2023 7:53 PM

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 6:19 PM

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

12 July 2023 8:49 PM

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 4:51 PM

GSTN under PMLA

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

9 July 2023 8:37 PM

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 9:35 AM

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 11:45 AM

ED, PFI funding chargesheet

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

27 April 2023 3:25 PM

ED searches premises linked to Franklin Templeton

ED searches premises linked to Franklin Templeton

16 March 2023 9:16 AM

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 8:03 AM

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 1:11 PM

ED, PFI funding chargesheet

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

21 Nov 2022 3:17 PM

Siddique Kappan

Lucknow court denies Siddique Kappan bail in money-laundering case

31 Oct 2022 8:21 PM

Supreme Court, Manipur

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

25 Aug 2022 7:43 AM

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 12:50 PM

Supreme Court

Supreme Court judgment misses an opportunity to refine PMLA

28 July 2022 7:00 AM

ED, PFI funding chargesheet

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

26 July 2022 1:00 AM

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 1:00 AM

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 9:41 AM

DK Shivakumar, Karnataka polls, Congress,

ED chargesheets Congress leader DK Shivakumar in money laundering case

26 May 2022 1:28 PM

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 2:31 AM

Explained: Why shares of the mighty Adani Group crashed

Explained: Why shares of the mighty Adani Group crashed

14 Jun 2021 8:57 AM

Mehbooba Mufti

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

19 March 2021 11:40 AM

Rana Kapoor

ED grills Yes Bank founder Rana Kapoor over money laundering charges

7 March 2020 10:12 AM

PNB scam: ED files fresh charge sheet against Nirav Modi

PNB scam: ED files fresh charge sheet against Nirav Modi

11 March 2019 9:40 AM

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