Unable to release money from accounts of Nirav Modi, two banks tell court

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· Feb 10, 2023 · 12:48 pm

Only 32 of 354 people arrested for money laundering convicted in last five years

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· Feb 08, 2023 · 09:44 am

PMLA verdict: Supreme Court says two aspects of judgement need reconsideration

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· Aug 25, 2022 · 12:20 pm

Supreme Court agrees to hear plea seeking review of PMLA verdict

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· Aug 22, 2022 · 11:47 am

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

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· Aug 19, 2022 · 05:16 pm

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

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· Aug 03, 2022 · 05:02 pm

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

Umang Poddar

· Jul 28, 2022 · 06:30 am

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

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· Jul 27, 2022 · 09:14 pm

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

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· Jul 27, 2022 · 11:12 am

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

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· Jul 26, 2022 · 10:53 am

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

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· Jul 09, 2022 · 04:39 pm

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

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· Jul 08, 2022 · 09:00 am

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

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· Jul 07, 2022 · 05:20 pm

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

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· Jun 02, 2022 · 02:00 pm

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

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· May 27, 2022 · 03:34 pm

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

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· Apr 23, 2022 · 06:03 pm

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

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· Apr 05, 2022 · 05:51 pm

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

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· Feb 09, 2022 · 12:30 pm

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

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· Dec 15, 2021 · 05:20 pm

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

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· Mar 09, 2021 · 09:51 pm