Prevention of Money Laundering Act
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Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore, says ED
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Shiv Sena MP Sanjay Raut’s properties attached by Enforcement Directorate: Reports
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I was threatened to be jailed for not helping to topple Maharashtra government, alleges Sanjay Raut
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Money laundering law will lose its relevance if used indiscriminately, Supreme Court tells ED
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Mehbooba Mufti moves Delhi HC against ED summons in money laundering case
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SC seeks Centre’s response on Jairam Ramesh’s plea against amendments to money laundering act
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Delhi High Court rejects Congress MP Jairam Ramesh’s plea against money laundering law amendments
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Aadhaar Act amendments let private firms resume use of biometric ID, sustain arbitrary surveillance
Sruthisagar Yamunan
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Jharkhand: Enforcement Directorate searches 5 locations in first cyber money laundering case
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Mumbai: Anti-money laundering court to hear case against Vijay Mallya on September 3
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Bihar topper scam: Enforcement Directorate attaches assets of main accused Bachcha Rai
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ED files money laundering case against Simbhaoli Sugars for allegedly cheating bank of Rs 109 crore
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Ex-Jharkhand minister Hari Narayan Rai sentenced to prison in first conviction under PMLA
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Vijay Mallya declared an absconder by Mumbai court
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