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ED attaches assets of Rohit R. Pawar, NCP-SP leader says will challenge action in court 8 March 2024 4:32 PM GMT
Louise Khurshid appears before ED in money laundering case 15 Feb 2024 3:43 PM GMT
PMLA case: Delhi HC reserves verdict on Supertech Chairman's default bail plea 15 Feb 2024 10:44 AM GMT
ED arrests man under PMLA in J&K’s Kupwara 8 Feb 2024 9:45 AM GMT
PMLA case: Delhi court dismisses Supertech Chairman's regular bail plea 24 Jan 2024 2:56 PM GMT
ED attaches assets worth over Rs 50L in PMLA case 28 Dec 2023 2:15 PM GMT
Supreme Court extends till interim bail of AAP leader Satyendar Jain till Jan 8 14 Dec 2023 2:28 PM GMT
Excise policy case: Delhi court extends Sanjay Singh’s judicial custody by 7 days 4 Dec 2023 2:51 PM GMT
J&K Co-Operative bank's former Chairman arrested for alleged money laundering 1 Dec 2023 2:18 PM GMT
Delhi HC quashes PMLA proceedings based on FIRs quashed post settlement 25 Nov 2023 11:02 AM GMT
ED files charge sheet against Amway, claims firm generated proceeds of crime of over Rs 4K cr 20 Nov 2023 2:53 PM GMT
New Delhi: Section 50 PMLA doesn't entitle ED to arrest says High Court 20 Oct 2023 1:08 AM GMT
ED searches 30 locations in Rs 56,000 cr money laundering probe involving Bhushan Steel 16 Oct 2023 3:26 PM GMT
ED arrests three in IPO scam of Taksheel Solutions Ltd 13 Oct 2023 8:42 AM GMT
Delhi Liquorgate: ED arrests AAP MP Sanjay Singh 5 Oct 2023 1:24 AM GMT
ED unearths 490 fraud cases under PMLA in 5 yrs 26 July 2023 6:45 AM GMT
Gujarat cricket bookie Anil Jaisinghani's properties worth Rs 3.40 cr attached by ED 17 Jun 2023 8:30 AM GMT
Enforcement Directorate attaches Rs 20 lakh seized from an NHAI official 20 Feb 2023 4:00 PM GMT
ED attaches Rs 1.54 cr of Indians for Amnesty International Trust 7 Oct 2022 2:49 PM GMT
SC affirms stringent provisions of PMLA, not compulsory for ED to disclose ground of arrest 27 July 2022 7:00 AM GMT
D K Shivakumar planned criminal conspiracy with aides to hide cash: ED 1 July 2022 4:44 PM GMT
Prevention of Money Laundering Act cases independent of base offences: High Court 20 March 2021 6:58 PM GMT
Enforcement Directorate attaches 84-cr assets of Kanva group promoters 27 Feb 2021 8:05 PM GMT
PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18 16 Feb 2021 9:04 AM GMT
Jammu and Kashmir Bank fraud case: ED conducts searches in Kashmir 21 Nov 2020 10:55 AM GMT
Delhi High Court to hear Shivakumar's bail plea today 14 Oct 2019 5:30 PM GMT
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