The Federal

#Prevention of Money Laundering Act

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 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
India shows the way to world by bringing cryptos under money laundering law

India shows the way to world by bringing cryptos under money laundering law

10 March 2023 11:50 AM IST
I am out after a lot of fight: Siddique Kappan after his release on bail

"I am out after a lot of fight": Siddique Kappan after his release on bail

2 Feb 2023 5:15 PM IST
Siddique Kappan

Lucknow court denies Siddique Kappan bail in money-laundering case

1 Nov 2022 1:51 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
Sonia Gandhi, Congress

Sonia Gandhi summoned by ED on July 21

11 July 2022 5:52 PM IST
Centre bats for Money Laundering Act in SC; says it helped bring back ₹18,000Cr

Centre bats for Money Laundering Act in SC; says it helped bring back ₹18,000Cr

23 Feb 2022 6:40 PM IST
ED summons top three fashion designers in IT fraud case

ED summons top three fashion designers in 'IT fraud' case

23 Jun 2021 6:42 PM IST
Those who fight for truth cannot be intimidated: Rahul on probe into Gandhi trusts

Those who fight for truth cannot be intimidated: Rahul on probe into Gandhi trusts

8 July 2020 6:32 PM IST
Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

Enforcement Directorate files charge sheet against Rana Kapoor in Yes Bank case

6 May 2020 8:05 PM IST
Robert Vadra

Delhi court allows Robert Vadra to travel to Spain for 2 weeks

9 Dec 2019 4:06 PM IST
Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

Bank fraud: ED attaches ₹34 crore assets of Gujarat company under PMLA

7 Dec 2019 1:20 PM IST
Robert Vadra seeks Delhi courts permission to travel abroad

Robert Vadra seeks Delhi court's permission to travel abroad

7 Dec 2019 1:02 PM IST
Anurag Thakur

51 absconders who fled India defrauded ₹17,900 crore: Govt

3 Dec 2019 7:06 PM IST
ED arrests Malvinder Singh, former Fortis promoter, in money laundering case

ED arrests Malvinder Singh, former Fortis promoter, in money laundering case

14 Nov 2019 6:44 PM IST

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