• Home
  • Prevention of Money Laundering Act

ED arrests Jharkhand mining secretary Pooja Singhal in money laundering case

Court extends Malik’s judicial custody till May 6 in property case linked to Dawood

ED attaches Rs 757 crore worth assets of Amway India

SC agrees to list for hearing Nawab Malik’s plea seeking release from prison

ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 cr

Court allows return of Nirav Modi’s confiscated assets to PNB

ED issues fresh summons to ex-Maha HM Anil Deshmukh in money laundering case

Anil Deshmukh skips ED summons again in money laundering case

FATF review of India’s anti-money laundering, terror financing regime postponed again to 2022

Banks consortium gets over Rs 792 crore in Mallya loan default case, says ED

ED attaches assets worth Rs 4 cr in PMLA case against ex-Maha HM Deshmukh

ED summons ex-Maha home min Deshmukh, son in money laundering case next week

ED raids in Delhi, UP in alleged religious conversion PMLA case

J&K Police asks Google to preserve data of Parra’s emails to Pak-based terror groups

ED files money laundering case against ex-Maha home minister Deshmukh

ED attaches Rs 3 cr assets of TMC leaders, others in Saradha case

ED arrests businessman in VVIP choppers money laundering case

ED attaches Rs 11.86 cr assets of Farooq Abdullah, others in JKCA money laundering case

ED assures SC of no coercive action against Chanda Kochhar in PMLA case

ED searches premises of film producer who worked with Sushant Singh Rajput

Kerala gold smuggling case: Swapna Suresh gets bail in ED case

Two held in Bengaluru for running hawala racket

ED attaches over Rs 45-cr assets in K’taka co-op bank money laundering case

Yes Bank: Jet Airways founder Naresh Goyal appears before ED

ED files fresh money laundering cases against Yes Bank’s Rana Kapoor, wife

Dozen shell firms, 44 costly paintings and Rs 2K investments of Rana Kapoor under ED scanner

ED arrests Yes Bank founder Rana Kapoor under PMLA

YES Bank crisis: ED raids founder Rana Kapoor’s residence in Mumbai

Taking earnest attempt to decriminalise Companies Law: FM

SBI-led consortium allowed to utilise Mallya’s movable assets to clear debt

ED attaches Rs 117-cr assets of man who conned Mysuru Maharaja’s British taxidermist

ED conducts raids on DHFL premises

IL&FS case: Court extends ED custody of two former officials by 3 days

Latest Additions

Front suspension of Ola Electric scooter broke while riding, claims user

SC sets aside HC order staying SFIO probe into 9 companies related to Sahara group

On a roll, RCB fancy their chances against Royals in Qualifier 2

Even vaccinated people can develop Long COVID, study finds

Woman who rose above storm to find her sunshine

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.