PMLA

PMLA case: Court asks Durai Dayanidhi to undergo medical test

PMLA case: Court asks Durai Dayanidhi to undergo medical test

Express News Service

30 Aug 2026

1 min read

Supreme Court to hear review pleas against 2022 verdict upholding ED's powers in money laundering cases

Supreme Court to hear review pleas against 2022 verdict upholding ED's powers in money laundering cases

20 Aug 2026

3 min read

Andhra Pradesh liquor transport scam: Three, including first accused, in SIT custody

Andhra Pradesh liquor transport scam: Three, including first accused, in SIT custody

Express News Service

21 Jul 2026

2 min read

FIR on predicate offence does not mandate ED to register money laundering case, says Madras HC

FIR on predicate offence does not mandate ED to register money laundering case, says Madras HC

01 May 2026

2 min read

Anil Ambani skips appearance before ED in PMLA case

Anil Ambani skips appearance before ED in PMLA case

27 Feb 2026

1 min read

SC warns against ‘rich accused’
assailing law

SC warns against ‘rich accused’ assailing law

Express News Service

07 Jan 2026

1 min read

ED books preacher Shamsul Huda Khan in money laundering case

ED books preacher Shamsul Huda Khan in money laundering case

Express News Service

26 Dec 2025

2 min read

ED takes over Jharkhand liquor scam probe, launches PMLA investigation

ED takes over Jharkhand liquor scam probe, launches PMLA investigation

03 Dec 2025

2 min read

ED to seize assets of celebrities, sportspersons in ‘1xBet’ betting app case under PMLA

ED to seize assets of celebrities, sportspersons in ‘1xBet’ betting app case under PMLA

Express News Service

28 Sep 2025

2 min read

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