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MONEY LAUNDERING ACT
'My Case is an Example of Misuse of ED for Political Purposes', Says Karnataka Deputy CM DK Shivakumar
‘PMLA Being Misused Like Dowry Law?’: Supreme Court Rebukes ED for Using Money Laundering Act To Keep Accused in Jail
Bitcoin Fraud Case: Bombay High Court Grants Bail to Woman in INR 6,606 Crore Bitcoin-Based Ponzi Scheme, Cites Her Being Mother of Six-Year-Old
Delhi: Four Persons Arrested for Rs 108 Crore Fraud; PMLA Court Sends Them to 12-Day ED Custody
PMLA Act Verdict: Supreme Court Backs ED Powers Under PMLA, Says 'Power to Arrest Not Arbitrary'
Money Laundering Act: Supreme Court to Deliver Verdict on Pleas Challenging PMLA Provisions Today
Assam: ED Attaches Assets Worth Rs 6.28 Crore of Saradha Group of Companies for Running Illegal Ponzi Schemes
ED Attaches Assets Worth Rs 3.88 Crore of Former Income Tax Additional Director Neeraj Singh in Money Laundering Case
Nirav Modi’s Assets Worth Over Rs 329 Crore, Including London Flat Seized By ED Under Fugitive Law
PNB Fraud Case: Nirav Modi’s Assets Worth Rs 329 Crore Seized by ED Under Fugitive Economic Offenders Law
Sterling Biotech Case: ED Team Reaches Congress Leader Ahmed Patel’s Residence to Question Him on Multi-Crore Fraud Case
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