Prevention of Money Laundering Act

Know About PMLA Section 19 Under Which ED Can Arrest Arvind Kejriwal

What Is Tamil Nadu's Cash For Job Case? Who Is Senthil Balaji?

Karti Chidamabaram's Assets Worth 11.04 Cr Seized In Money Laundering Case

Odisha honeytrap case: ED gets 6 day remand of Archana-Jagabandhu

Satyendar Jain money laundering case: Delhi Court rejects bail plea

Supreme Court to deliver verdict on pleas challenging Money Laundering Act

ED raids multiple locations in money laundering probe linked to Anil Parab

Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi

ED conducts searches in Mumbai, raids Dawood Ibrahim's sister's residence

Mobile apps payments fraud case: ED attaches funds worth over Rs 40 crore

3,000 kg heroin haul in Mundra Port: ED to take up money laundering probe

ED searches Kolkata tourism firm's office in connection with huge coal scam

Narada sting case: ED files prosecution complaint against four TMC leaders

ED arrests PISL managing director Satish Kumar in Rs 3,316 cr bank fraud case

ED arrests two aides of ex-Maharashtra Home Minister Anil Deshmukh

ED crackdown on Chinese loan apps, attaches Rs 76.67 crore of 7 companies

Coal block case: ED attaches properties worth Rs 1.2 cr of Jharkhand company

PayPal fined Rs 96L as penalty for violating India's anti-money laundering law

Delhi court issues non-bailable warrants against 4 accused in a hawala case