PMLA

Supreme Court of India (File Photo/ANI)

SC Grants bail to Suraj Chokhani in Mahadev Betting App fraud case registered by ED

By manoj sharma

Jul 23, 2025 22:20 IST logo

3 Min read

Chaitanya Baghel, son of former Chhattisgarh CM Bhupesh Baghel (File Photo/ANI)

Former Chhattisgarh CM Bhupesh Baghel's son sent to judicial custody till August 4 in liquor scam case

By manoj sharma

Jul 22, 2025 23:50 IST logo

3 Min read

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Delhi Court convicts former NALCO CMD and others in PMLA case

By manoj sharma

Jul 21, 2025 21:55 IST logo

2 Min read

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ED summons Google, Meta on July 21 in Betting App case

By manoj sharma

Jul 19, 2025 11:20 IST logo

2 Min read

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ED attaches Rs 762.47 crore immovable assets in money laundering case

By manoj sharma

Jul 13, 2025 08:10 IST logo

2 Min read

ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids (PhotoX/@dir_ed)

ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids

By manoj sharma

Jul 07, 2025 20:40 IST logo

2 Min read

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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS officer

By manoj sharma

Jul 07, 2025 20:00 IST logo

2 Min read

Nirav Modi, Prime Accused In PNB Case, Declared Economic Offender By Special Court

Nirav Modi, Prime Accused In PNB Case, Declared Economic Offender By Special Court

By Victor Dasgupta

Dec 05, 2019 12:28 IST logo

2 Min read

I Have Done Nothing Illegal, Let BJP Enjoy Giving Me Trouble: DK Shivakumar On ED Summons

I Have Done Nothing Illegal, Let BJP Enjoy Giving Me Trouble: DK Shivakumar On ED Summons

By nabanita chakorborty

Aug 30, 2019 11:04 IST logo

2 Min read

Nirav Modi denied bail once again, UK Court says diamond billionaire may 'fail to surrender'

Nirav Modi denied bail once again, UK Court says diamond billionaire may 'fail to surrender'

By Surabhi Pandey

Jun 12, 2019 15:17 IST logo

3 Min read