PMLA

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

8 hours ago

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

ED restitutes 27 assets worth Rs 164 crore to SBI

ED restitutes 27 assets worth Rs 164 crore to SBI

Express News Service

16 Sep 2025

2 min read

Democracy on trial: From the rule of law to rule by law

Democracy on trial: From the rule of law to rule by law

24 Aug 2025

4 min read

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