• The Federal

    #Prevention of Money Laundering Act (PMLA)

    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
    Will go out of the way to protect environment: SC raps Telangana govt

    ‘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
    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 1:24 PM
    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 4:30 AM
    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 2:31 PM
    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 1:22 PM
    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 9:37 AM
    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 6:20 AM
    Siddique Kappan

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

    29 Sept 2022 5:16 AM
    Supreme Court, Manipur

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

    25 Aug 2022 7:43 AM
    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 1:00 AM

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