Prevention of Money Laundering Act
-

Supreme Court agrees to hear plea seeking review of PMLA verdict
Scroll Staff
-

PMLA proceedings cannot continue if there is no scheduled offence, Supreme Court says
Scroll Staff
-

Supreme Court virtually reproduced Centre’s arguments to uphold PMLA, allege 17 Opposition parties
Scroll Staff
-

Explainer: How the Supreme Court has handed a free pass to the Enforcement Directorate
Umang Poddar
-

Supreme Court ruling on ED powers will have ‘far-reaching implications’ for our democracy: Congress
Scroll Staff
-

Supreme Court upholds ED power to arrest, seize properties under money laundering law PMLA
Scroll Staff
-

Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha
Scroll Staff
-

After imposing Rs 51.72 crore fine on Amnesty India, ED books organisation in money-laundering case
Scroll Staff
-

Vivo illegally transferred Rs 62,476 crore to China to avoid paying taxes in India, claims ED
Scroll Staff
-

Delhi High Court dismisses plea seeking to suspend Satyendar Jain from Cabinet
Scroll Staff
-

Delhi Deputy CM Manish Sisodia will be arrested next in a ‘fake case’, claims Arvind Kejriwal
Scroll Staff
-

National Conference chief Farooq Abdullah summoned by ED in money laundering case
Scroll Staff
-

Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore, says ED
Scroll Staff
-

Shiv Sena MP Sanjay Raut’s properties attached by Enforcement Directorate: Reports
Scroll Staff
-

I was threatened to be jailed for not helping to topple Maharashtra government, alleges Sanjay Raut
Scroll Staff
-

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

Mehbooba Mufti moves Delhi HC against ED summons in money laundering case
Scroll Staff
-

SC seeks Centre’s response on Jairam Ramesh’s plea against amendments to money laundering act
Scroll Staff
-

Delhi High Court rejects Congress MP Jairam Ramesh’s plea against money laundering law amendments
Scroll Staff
-

Aadhaar Act amendments let private firms resume use of biometric ID, sustain arbitrary surveillance
Sruthisagar Yamunan