Sunday, October 25, 2026

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Found 14 results for "Prevention of Money Laundering Act"

ED Freezes TMC Bank Deposits Worth Rs 440 Crore Under PMLA

Politics

ED Freezes TMC Bank Deposits Worth Rs 440 Crore Under PMLA

3 months ago 280

ED Attaches Fresh Assets Worth Over ₹1,000 Crore In Money Laundering Probe Against Reliance Anil Ambani Group

National

ED Attaches Fresh Assets Worth Over ₹1,000 Crore In Money Laundering Probe Against Reliance Anil Ambani Group

3 months ago 318

Court rejects bail plea of Jammu-based editor accused of impersonating PMO officer, cheating people

Jammu

Court rejects bail plea of Jammu-based editor accused of impersonating PMO officer, cheating people

3 months ago 325

ED attaches deposits of ‘conman’, suspended Tripura IAS officer in cheating case

National

ED attaches deposits of ‘conman’, suspended Tripura IAS officer in cheating case

2 months ago 229

274 Fugitives Brought Back in Seven Years as India Strengthens Extradition Drive: Govt

National

274 Fugitives Brought Back in Seven Years as India Strengthens Extradition Drive: Govt

2 months ago 255

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

National

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

2 months ago 159

SC Seeks Centre, States’ Response On Plea To Confiscate Property Of Paper Leak Offenders

National

SC Seeks Centre, States’ Response On Plea To Confiscate Property Of Paper Leak Offenders

2 months ago 187

ED Arrests Three More In Pan-India ‘Digital Arrest’ Case

National

ED Arrests Three More In Pan-India ‘Digital Arrest’ Case

1 month ago 1,332

Drugs: ED raids in 4 states; over 2 dozen offenders, foreign links

National

Drugs: ED raids in 4 states; over 2 dozen offenders, foreign links

1 month ago 184

Bank ‘Fraud’ Case: ED Conducts Raids Against Gaya-Based Hotel Group, Promoters

National

Bank ‘Fraud’ Case: ED Conducts Raids Against Gaya-Based Hotel Group, Promoters

1 month ago 350

ED Raids Former Haryana Minister Gopal Kanda in Money Laundering Case Linked to Alleged Real Estate Fraud

National

ED Raids Former Haryana Minister Gopal Kanda in Money Laundering Case Linked to Alleged Real Estate Fraud

1 month ago 392

Delhi Court Orders Framing of Money Laundering Charges Against Yasin Malik, Six Others

National

Delhi Court Orders Framing of Money Laundering Charges Against Yasin Malik, Six Others

3 weeks ago 257

ED Alleges Over Rs 800-Crore Liquor Scam Cash Delivered to Congress Office in Raipur

National

ED Alleges Over Rs 800-Crore Liquor Scam Cash Delivered to Congress Office in Raipur

1 week ago 187

Court Orders Trial Against Yasin Malik, Six Others in Money Laundering Case

National

Court Orders Trial Against Yasin Malik, Six Others in Money Laundering Case

22 hours ago 90