national
ETV Bharat / Money Laundering Act
Rs 263-Crore Income Tax Refund Fraud Case: Man Remanded in Judicial Custody
2 Min Read
May 28, 2024
PTI
SC: ED Can’t Arrest a Person After Court Takes Cognisance of Complaint Under SEC. 44 of PMLA
May 16, 2024
Sumit Saxena
Bombay HC Issues Notice to NCB, CBI after Plea on Alleged Irregularities by NCB Top Officer
1 Min Read
May 10, 2024
ANI
ED Searches, Assets Attachment, Convictions Rose Exponentially during BJP Rule Compared to UPA Era
4 Min Read
Apr 17, 2024
ED summons Jharkhand CM Soren for seventh time in money laundering case
Dec 30, 2023
ED files first charge sheet against Chinese smartphone maker vivo-India, others
Dec 7, 2023
'Will examine whether a five-judge bench need to consider', SC on petitions seeking relook at its PMLA verdict
Nov 22, 2023
ETV Bharat English Team
ED files first chargesheet in Mahadev betting app case
Oct 21, 2023
SC to constitute seven-judge bench to consider issue relating to Money Bill
Oct 6, 2023
After CBI, ED arrests Manish Sisodia in Delhi excise policy case
Mar 9, 2023
Rouse Avenue court rejects bail of five accused in Delhi liquor scam
Feb 17, 2023
ED makes fresh arrest in Delhi excise policy money laundering case
Feb 9, 2023
ED questions Rahul Gandhi's aide in money laundering case against TMC functionary
Feb 4, 2023
Kerala Journalist Siddique Kappan walks out of UP jail on bail
Feb 2, 2023
ED's power confined to probe money laundering offence, can't assume predicate offence committed: HC
Jan 26, 2023
Delhi excise policy: ED arrests businessman Amit Arora on money laundering charges
Nov 30, 2022
Justice Karnik of Bombay HC recuses from ED plea against Sanjay Raut bail
Nov 26, 2022
Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by ED
Sep 28, 2022
ED attaches assets worth Rs 4.69 crore in arms license racket
Sep 22, 2022
Patra Chawl case: Mumbai court extends Sanjay Raut's judicial custody till Oct 3
Sep 19, 2022
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