PMLA case

TN Minister challenges ED probe in PMLA case

TN Minister challenges ED probe in PMLA case

Express News Service

18 Dec 2025

1 min read

Profits from cricket betting are ‘proceeds of crime’, rules Delhi HC in multi-crore PMLA case

Profits from cricket betting are ‘proceeds of crime’, rules Delhi HC in multi-crore PMLA case

Express News Service

26 Nov 2025

2 min read

Actor Sonu Sood appears before ED in betting app linked PMLA case

Actor Sonu Sood appears before ED in betting app linked PMLA case

24 Sep 2025

2 min read

ED questions former minister Satyendar Jain in Delhi Jal Board-linked PMLA case

ED questions former minister Satyendar Jain in Delhi Jal Board-linked PMLA case

03 Jul 2025

2 min read

ED raids seven locations in TN in PMLA case against ex-environment official linked to DVAC corruption probe

ED raids seven locations in TN in PMLA case against ex-environment official linked to DVAC corruption probe

Siddharth Prabhakar

06 May 2025

2 min read

Delhi HC grants bail to Unitech founder Chandra in PMLA case

Delhi HC grants bail to Unitech founder Chandra in PMLA case

Express News Service

22 Mar 2025

1 min read

ED restitutes Rs 30 crore to SBI in PMLA case against private firm

ED restitutes Rs 30 crore to SBI in PMLA case against private firm

Ireddy Srinivas Reddy

16 Feb 2025

1 min read

Magicwin betting app scam: ED finds promoters earned more than 50% profit

Magicwin betting app scam: ED finds promoters earned more than 50% profit

Express News Service

30 Dec 2024

2 min read

Electricity Minister V Senthil Balaji withdraws plea against special court order in PMLA case

Electricity Minister V Senthil Balaji withdraws plea against special court order in PMLA case

Express News Service

27 Nov 2024

1 min read

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