Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED

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· Dec 15, 2021 · 05:20 pm

Yes Bank case: ED files chargesheet against former bank MD Rana Kapoor, his wife and daughters

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· May 06, 2020 · 06:55 pm

Mumbai: Banks can use Vijay Mallya’s movable assets to recover debt, rules special court

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· Jan 01, 2020 · 07:51 pm

Judge who rejected P Chidambaram’s bail appointed chairperson of Appellate Tribunal for PMLA

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· Aug 28, 2019 · 12:26 pm

Sterling Biotech: ED seizes assets over Rs 9,000 crore in money laundering case

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· Jun 26, 2019 · 04:29 pm

ED attaches assets worth Rs 40 crore in case involving expelled DMK leader Alagiri’s son

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· Apr 24, 2019 · 04:56 pm

Vijay Mallya case: Supreme Court refuses to stay Enforcement Directorate proceedings

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· Dec 07, 2018 · 12:31 pm

Special court rejects Vijay Mallya’s plea against ED attempt to declare him a fugitive

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· Nov 30, 2018 · 10:49 am

PNB scam: Enforcement Directorate moves court to extradite Nirav Modi

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· Jun 26, 2018 · 08:06 am

Former Maharashtra Deputy CM Chhagan Bhujbal gets bail in money laundering case

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· May 04, 2018 · 08:11 pm

Enforcement Directorate arrests Mumbai man in Rs 2,253-crore money laundering case

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· Apr 25, 2018 · 01:08 pm

Mumbai: ED attaches flats worth Rs 462 crore in alleged fraud in slum rehabilitation scheme

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· Apr 06, 2018 · 05:59 pm

‘What about Asaram Bapu?’: Tribunal restrains ED from taking over Zakir Naik’s assets

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· Jan 10, 2018 · 04:35 pm

Despite December deadline, government is pushing banks to link Aadhaar to all accounts by August

Mayank Jain

· Jul 20, 2017 · 06:30 am

Meat exporter Moin Qureshi back in India, asked to depose before ED in money laundering case

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· Nov 22, 2016 · 12:26 pm

ED files chargesheet against LIC agent in connection with Virbhadra Singh's money-laundering case

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· Sep 06, 2016 · 06:59 pm

Maharashtra Sadan scam: Chagan Bhujbal's family served eviction notice by the Enforcement Department

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· Aug 13, 2016 · 03:05 pm

Financial Technology founder Jignesh Shah granted bail in NSEL scam

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· Aug 07, 2016 · 11:52 am