You Searched For "PMLA Act"
ED Attaches Assets of Karnataka IPS Officer in SI Recruitment Scam
24 Jan 2026 5:32 PM IST
ED to Quizz Vijay Sai Reddy in Liquor Scam
The scam came to light after the change of government in Andhra Pradesh, prompting the ED probe.
22 Jan 2026 1:43 AM IST
Chhattisgarh Coal Levy Extortion Funds Used for Election Expenses: ED
12 Jan 2026 2:00 PM IST
ED Approaches Court Seeking Copies of Documents in Sabarimala Gold...
5 Dec 2025 3:53 PM IST
ED Arrests Lalu Prasad Family Aide in Real Estate Fraud Case
19 Nov 2025 2:00 PM IST
ED Searches in Delhi-NCR Fake Call Centre Case
7 Oct 2025 12:24 PM IST
ED Summons Shikhar Dhawan
Ex cricketer to face questioning in illegal betting app case
4 Sept 2025 7:25 PM IST
ED Summons Shikhar Dhawan
4 Sept 2025 11:17 AM IST
Hyderabad: Cyber Cops Arrest Two Fraudsters
2 Sept 2025 11:14 PM IST









