#Prevention of Money Laundering Act (PMLA)

ED attaches assets worth Rs 7,500 cr in PMLA case against Anil Ambani

ED attaches assets worth Rs 7,500 cr in PMLA case against Anil Ambani

3 Nov 2025 3:11 PM

Anil Ambani appears before ED in PMLA case

ED attaches Anil Ambani's assets worth over Rs 3,000 cr in money laundering case

3 Nov 2025 5:20 AM

Supreme Court

SC dismisses Jacqueline Fernandez's plea in Rs 200 crore money laundering case

22 Sept 2025 9:20 AM

ED raids Akali Dal leader Jarnail Singh Wahids premises in Punjab

ED raids Akali Dal leader Jarnail Singh Wahid's premises in Punjab

20 Aug 2025 11:53 AM

Rajya Sabha

ED unable to file prosecution complaints in 77% of PMLA cases

29 July 2025 12:15 PM

Robert Vadra

PMLA case: ED issues fresh summons to Robert Vadra

16 Jun 2025 11:02 AM

Jaypee Builders premises

ED seizes Rs 1.70 cr cash, documents in raids against Jaypee Group

26 May 2025 7:48 AM

Prima-facie case made out against Sonia, Rahul in National Herald matter: ED

Prima-facie case made out against Sonia, Rahul in National Herald matter: ED

21 May 2025 6:06 AM

ED raids FIIT JEE PMLA case

FIIT JEE collected Rs 200 crore as fee but did not deliver service: ED

26 April 2025 10:11 AM

ED Senthil Balaji Tasmac distilleries

Exclusive: ED spots black money link between Tamil Nadu distilleries and Tasmac

8 March 2025 1:21 PM

Gujarat: Journalist Mahesh Langa arrested in PMLA case, in ED custody

Gujarat: Journalist Mahesh Langa arrested in PMLA case, in ED custody

26 Feb 2025 3:51 AM

‘Enthiran’ copyright case: ED attaches Shankar’s assets worth Rs 10 cr

‘Enthiran’ copyright case: ED attaches Shankar’s assets worth Rs 10 cr

20 Feb 2025 3:20 PM

Supreme Court

‘Is provision being misused?’ SC pulls up ED for using PMLA to keep accused in jail

13 Feb 2025 7:57 AM

Mahesh langa

Gujarat: ED raids journalist Mahesh Langa’s property, others in ‘GST fraud’ case

17 Oct 2024 4:35 AM

‘Unnecessary harassment’: HC quashes ED arrest of Haryana Congress MLA

‘Unnecessary harassment’: HC quashes ED arrest of Haryana Congress MLA

25 Sept 2024 2:21 PM

Supreme Court reservation

Bail is the rule, jail is the exception, even in money laundering cases: SC

28 Aug 2024 8:06 AM

Satyendar Jain

Delhi HC asks ED to respond to ex-minister Jain's bail plea in PMLA case

28 May 2024 7:17 AM

Jharkhand HC seeks ED reply in bail plea filed by ex-CM Hemant Soren

Jharkhand HC seeks ED reply in bail plea filed by ex-CM Hemant Soren

28 May 2024 5:13 AM

SC stays trial in PMLA case against ‘lottery king’ Santiago Martin

SC stays trial in PMLA case against ‘lottery king’ Santiago Martin

10 April 2024 1:58 PM

Delhi: SC dismisses Satyendar Jain’s regular bail plea; AAP says he’s a ‘hero’

Delhi: SC dismisses Satyendar Jain’s regular bail plea; AAP says he’s a ‘hero’

19 March 2024 2:44 AM

Hemant Soren showing acute non-cooperation in PMLA probe: ED

Hemant Soren showing 'acute non-cooperation' in PMLA probe: ED

12 Feb 2024 1:47 PM

Jharkhand: PMLA court extends Hemant Soren’s ED remand by 3 days

Jharkhand: PMLA court extends Hemant Soren’s ED remand by 3 days

12 Feb 2024 12:06 PM

Jharkhand: PMLA court to hear ex-CM Hemant Sorens petition against ED action on Feb 12

Jharkhand: PMLA court to hear ex-CM Hemant Soren's petition against ED action on Feb 12

5 Feb 2024 6:14 AM

PMLA case: ED seizes Rs 36 lakh, SUV from Hemant Soren’s Delhi house

PMLA case: ED seizes Rs 36 lakh, SUV from Hemant Soren’s Delhi house

30 Jan 2024 7:14 AM

ED attaches assets of Lalu Prasad

Bihar: RJD chief Lalu Prasad appears before ED over land-for-jobs scam

29 Jan 2024 7:21 AM

PMLA probe: ED team visits Jharkhand CM Hemant Soren’s Delhi house

PMLA probe: ED team visits Jharkhand CM Hemant Soren’s Delhi house

29 Jan 2024 6:29 AM

Congress MP Karti Chidambaram appears before ED in PMLA case

Congress MP Karti Chidambaram appears before ED in PMLA case

23 Dec 2023 9:11 AM

Vivo case: Delhi court seeks report from Tihar jail officials on shifting of accused

Vivo case: Delhi court seeks report from Tihar jail officials on shifting of accused

17 Dec 2023 12:32 PM

Karti Chidambaram

ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

13 Dec 2023 4:35 AM

PMLA case: Anil Deshmukhs sons get passports back; cant leave country sans court nod

PMLA case: Anil Deshmukh's sons get passports back; can't leave country sans court nod

30 Nov 2023 12:39 PM

Top Stories