Prevention of Money Laundering Act
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Unable to release money from accounts of Nirav Modi, two banks tell court
Scroll Staff
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Only 32 of 354 people arrested for money laundering convicted in last five years
Scroll Staff
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PMLA verdict: Supreme Court says two aspects of judgement need reconsideration
Scroll Staff
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Supreme Court agrees to hear plea seeking review of PMLA verdict
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PMLA proceedings cannot continue if there is no scheduled offence, Supreme Court says
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Supreme Court virtually reproduced Centre’s arguments to uphold PMLA, allege 17 Opposition parties
Scroll Staff
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Explainer: How the Supreme Court has handed a free pass to the Enforcement Directorate
Umang Poddar
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Supreme Court ruling on ED powers will have ‘far-reaching implications’ for our democracy: Congress
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Supreme Court upholds ED power to arrest, seize properties under money laundering law PMLA
Scroll Staff
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Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha
Scroll Staff
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After imposing Rs 51.72 crore fine on Amnesty India, ED books organisation in money-laundering case
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Vivo illegally transferred Rs 62,476 crore to China to avoid paying taxes in India, claims ED
Scroll Staff
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Delhi High Court dismisses plea seeking to suspend Satyendar Jain from Cabinet
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Delhi Deputy CM Manish Sisodia will be arrested next in a ‘fake case’, claims Arvind Kejriwal
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National Conference chief Farooq Abdullah summoned by ED in money laundering case
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Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore, says ED
Scroll Staff
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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
Scroll Staff
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Mehbooba Mufti moves Delhi HC against ED summons in money laundering case
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