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PMLA

Mumbai court discharges DHFL in money laundering case, cites immunity under IBC

Mumbai court discharges DHFL in money laundering case, cites immunity under IBC

05 February 2026, 04:29 IST

ED arrests ex-Rajasthan MLA in money laundering case

ED arrests ex-Rajasthan MLA in money laundering case

04 February 2026, 05:04 IST

ED conducts 3-state raids in Goa nightclub fire deaths case

ED conducts 3-state raids in Goa nightclub fire deaths case

23 January 2026, 06:47 IST

Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London

Bank fraud case: ED attaches Rs 150 crore worth property near Buckingham Palace in London

31 December 2025, 10:30 IST

Enforcement Directorate files prosecution complaint under PMLA in illegal dabba trading

Enforcement Directorate files prosecution complaint under PMLA in illegal dabba trading

23 December 2025, 14:27 IST

Karnataka Valmiki scam: ED attaches Rs 8.07 crore belonging to ex-minister B Nagendra

Karnataka Valmiki scam: ED attaches Rs 8.07 crore belonging to ex-minister B Nagendra

19 December 2025, 16:20 IST

ED attaches assets of Yuvraj Singh, Sonu Sood, others in betting case

ED attaches assets of Yuvraj Singh, Sonu Sood, others in betting case

19 December 2025, 12:10 IST

ED undertakes first-ever raids in Meghalaya registered PMLA case

ED undertakes first-ever raids in Meghalaya registered PMLA case

04 December 2025, 07:33 IST

Illegal granite mining scam | ED attaches properties over Rs 80 crore linked to BRS MLA's brother

Illegal granite mining scam | ED attaches properties over Rs 80 crore linked to BRS MLA's brother

25 November 2025, 12:23 IST

Delhi blast: Al-Falah chairman Jawad Ahmed Siddiqui arrested by ED over alleged money laundering

ED arrests Al-Falah founder over money laundering charges

18 November 2025, 16:02 IST