The Federal

#Prevention of Money Laundering Act (PMLA)

Mahesh langa

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

17 Oct 2024 10:05 AM IST
‘Unnecessary harassment’: HC quashes ED arrest of Haryana Congress MLA

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

25 Sept 2024 7:51 PM IST
Supreme Court

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

28 Aug 2024 1:36 PM IST
Satyendar Jain

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

28 May 2024 12:47 PM IST
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 10:43 AM IST
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 7:28 PM IST
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 8:14 AM IST
Hemant Soren showing acute non-cooperation in PMLA probe: ED

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

12 Feb 2024 7:17 PM IST
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 5:36 PM IST
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 11:44 AM IST
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 12:44 PM IST
ED attaches assets of Lalu Prasad

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

29 Jan 2024 12:51 PM IST
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 11:59 AM IST
Congress MP Karti Chidambaram appears before ED in PMLA case

Congress MP Karti Chidambaram appears before ED in PMLA case

23 Dec 2023 2:41 PM IST
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 6:02 PM IST
Karti Chidambaram

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

13 Dec 2023 10:05 AM IST
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 6:09 PM IST
ED arrests 3 associates of AAP MLA Amanatullah Khan in money-laundering case

ED arrests 3 'associates' of AAP MLA Amanatullah Khan in money-laundering case

11 Nov 2023 6:54 PM IST
Mahadev app case: ED summons Shraddha Kapoor, Kapil Sharma, Huma Qureshi

Mahadev app case: ED summons Shraddha Kapoor, Kapil Sharma, Huma Qureshi

6 Oct 2023 10:00 AM IST
SC seeks EDs reply on TN minister Senthil Balajis plea against HC order

SC seeks ED's reply on TN minister Senthil Balaji's plea against HC order

21 July 2023 8:01 PM IST
Cong on TN minister Balajis arrest: Political harassment, vendetta by Modi govt

Cong on TN minister Balaji's arrest: Political harassment, vendetta by Modi govt

14 Jun 2023 6:52 PM IST
SC rejects Rana Ayyubs challenge to Ghaziabad court in money laundering case

SC rejects Rana Ayyub's challenge to Ghaziabad court in money laundering case

7 Feb 2023 3:07 PM IST
Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges

30 Nov 2022 11:50 AM IST
Siddique Kappan

Siddique Kappan case: Why getting bail in UAPA cases is difficult

29 Sept 2022 10:46 AM IST
Supreme Court, Manipur

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

25 Aug 2022 1:13 PM IST
ED’s rise, from a small unit in 1956 to the ruling party’s Brahmastra

ED’s rise, from a small unit in 1956 to the ruling party’s Brahmastra

17 Aug 2022 6:30 AM IST

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