Top
Home » PMLA Act

You Searched For "PMLA Act"

ED Approaches Court Seeking Copies of Documents in Sabarimala Gold Loss CaseNews
ED Approaches Court Seeking Copies of Documents in Sabarimala Gold...

The petition sought copies of two FIRs and statements recorded by the Special Investigation Team (SIT) probing the...

5 Dec 2025 3:53 PM IST

ED Arrests Lalu Prasad Family Aide in Real Estate Fraud CaseNews
ED Arrests Lalu Prasad Family Aide in Real Estate Fraud Case

Katyal was taken into custody by the Gurugram zonal office of the agency on Monday under the Prevention of Money...

19 Nov 2025 2:00 PM IST

ED Searches in Delhi-NCR Fake Call Centre CaseNews
ED Searches in Delhi-NCR Fake Call Centre Case

At least 15 premises in Delhi, Noida and Gurugram apart from those in Mumbai were raided under the provisions of the...

7 Oct 2025 12:24 PM IST

ED Picks Up Proof in Rs 4,000-Cr AP Liquor ScamTelangana
ED Picks Up Proof in Rs 4,000-Cr AP Liquor Scam

Raids across 8 cities reveal fake bills, shell firms, Dubai links in liquor scam

20 Sept 2025 12:19 AM IST

ED Summons Shikhar DhawanHyderabad Chronicle
ED Summons Shikhar Dhawan

Ex cricketer to face questioning in illegal betting app case

4 Sept 2025 7:25 PM IST

ED Summons Shikhar DhawanNation
ED Summons Shikhar Dhawan

The federal probe agency will record his statement under the Prevention of Money Laundering Act (PMLA) as part of this...

4 Sept 2025 11:17 AM IST

Hyderabad: Cyber Cops Arrest Two FraudstersTelangana
Hyderabad: Cyber Cops Arrest Two Fraudsters

The fraudsters lured him with fake dashboards showing profits and even allotted discounted shares under the guise of the...

2 Sept 2025 11:14 PM IST

DC Edit | Bills To Unseat Ministers An Attack On DemocracyDC Comment
DC Edit | Bills To Unseat Ministers An Attack On Democracy

The audacity of this government with a history of jailing political opponents including chief ministers and ministers...

21 Aug 2025 10:57 PM IST

Andhra Liquor Scam: Kickbacks Systematically Laundered Through Office Boys or Employees: PoliceAndhra Pradesh
Andhra Liquor Scam: Kickbacks Systematically Laundered Through Office...

The SIT probing the alleged liquor scam arrested several people, including YSRCP Lok Sabha member PV Midhun Reddy, in...

12 Aug 2025 11:40 AM IST

ED Restores Rs 1,000-Cr Worth Assets To Andhra Govt To Help Ponzi VictimsAndhra Pradesh
ED Restores Rs 1,000-Cr Worth Assets To Andhra Govt To Help Ponzi...

The case pertains to Agri Gold group of companies which is alleged to have collected deposits from around 19 lakh...

13 Jun 2025 6:52 PM IST

X