PMLA

Fairplay betting case: ED attaches Rs 307.16-cr assets based in Dubai

ED attaches Rs 696.21 crore assets from Haryana in PACL case

ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud case

ED decides to complete data entry within month, training for officers if needed

ED files fresh chargesheet against 16 accused in Punjab's guava orchards scam

ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation case

ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets

ED arrests COO of Capital Protection Force in Rs. 792 Cr fraud case

"PMLA Act is there, new law not needed": NCP (SCP) MP Supriya Sule criticises Amit Shah on Constitution Amendment Bill

ED seizes assets worth Rs73.72 crore in Viewnow Infratech case