PMLA

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

Delhi Court convicts former NALCO CMD and others in PMLA case

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

ED attaches Rs 762.47 crore immovable assets in money laundering case

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

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

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

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

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

India won't be able to extradite billionaire jeweller Nirav Modi before 2020: Report