PMLA

Madras HC quashes ED case against Ponmudy, son

Madras HC quashes ED case against Ponmudy, son

Express News Service

14 Oct 2026

1 min read

Telangana HC rejects plea alleging assault by ED

Telangana HC rejects plea alleging assault by ED

03 Oct 2026

1 min read

ED registers PMLA case in Rs 100-cr school fraud linked to ex-DMK min

ED registers PMLA case in Rs 100-cr school fraud linked to ex-DMK min

Express News Service

02 Oct 2026

2 min read

Attica Gold case: ED officials seize Rs 7.5 lakh, gold

Attica Gold case: ED officials seize Rs 7.5 lakh, gold

Express News Service

30 Sep 2026

1 min read

Kerala HC asks state government why no FIR on ED finding in pay-off case involving Kerala ex-CM Pinarayi Vijayan

Kerala HC asks state government why no FIR on ED finding in pay-off case involving Kerala ex-CM Pinarayi Vijayan

Express News Service

26 Sep 2026

3 min read

Jharkhand CM Hemant Soren's PMLA court appearance deferred to September 24 over technical glitch

Jharkhand CM Hemant Soren's PMLA court appearance deferred to September 24 over technical glitch

21 Sep 2026

2 min read

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

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