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Under the provisions of the Prevention of Money laundering Act, the ED has already attached the plot with estimated value of Rs 64.93 crore. (Photo: File)

100 PMLA Courts But Money Laundering Cases Delayed: ED

Delays in those proceedings invariably impact the PMLA trial.

2 May 2025 6:04 PM

ED Seized 45 Cars in Raids over Bhoodan Land Case

ED Seized 45 Cars in Raids over Bhoodan Land Case

According to sources, the searches started at 3 am on Monday and would reportedly continue till this weekend. The market...

29 April 2025 3:45 PM

ED establishes quid pro quo in HCA irregularities case

ED establishes quid pro quo in HCA irregularities case

ED initiated probe after FIRs were registered against HCA office bearers

19 March 2025 12:15 PM

Hyderabad: ED Charges Prisha Pearls of Cheating India Post

Hyderabad: ED Charges Prisha Pearls of Cheating India Post

The proceeds of crime (POC) — money made illegally — were withdrawn in cash with an intention to obscure the money...

5 March 2025 5:01 PM

DC Edit | Bail for Kejriwal overdue, but why so many conditions?

DC Edit | Bail for Kejriwal overdue, but why so many conditions?

The long running saga of arrest by multiple agencies on money laundering and corruption conspiracy charges in the...

13 Sept 2024 6:40 PM

DC Edit | Bail for Sisodia long overdue

DC Edit | Bail for Sisodia long overdue

The granting of bail by the Supreme Court to Manish Sisodia, former deputy CM of Delhi, is to be welcomed even if such...

9 Aug 2024 6:46 PM

DC Edit | Hemant back, questions for ED

DC Edit | Hemant back, questions for ED

Hemant Soren sworn in as CM after bail; High Court questions ED's arrest, calls for safeguarding democratic processes...

5 July 2024 6:30 PM

ED Files Money Laundering Case Against Kerala CMs Daughter

ED Files Money Laundering Case Against Kerala CM's Daughter

ED Files Money Laundering Case Against Veena Vijayan Daughter of Kerala CM And Her Now Defunct Company Exalogic...

27 March 2024 1:42 PM

Foreign Nationals Plea for Return of Passport Adjourned to Monday

Foreign National's Plea for Return of Passport Adjourned to Monday

Hyderabad: Justice G. Radha Rani of the Telangana High Court posted to Monday an application for bail relaxation by an...

11 March 2024 6:32 PM