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WEB SCRAWL
Prevention of Money Laundering Act
Telangana
ED arrests Hyderabad doctor for alleged hawala, money laundering cases
Express News Service
13 Feb 2026
1 min read
Telangana
ED attaches properties in Telangana worth Rs 4.79 crore in alprazolam case
Express News Service
13 Feb 2026
1 min read
Karnataka
Winzo laundered Rs 3,522 crore, says ED
Express News Service
26 Jan 2026
2 min read
Odisha
Rs 73 crore loan fraud case: ED conducts raids across states
Express News Service
05 Nov 2025
1 min read
Andhra Pradesh
ED seizes Rs 38 lakhs, incriminating material in raids related to liquor scam
Express News Service
20 Sep 2025
1 min read
Nation
SC to revisit verdict upholding ED powers
Suchitra Kalyan Mohanty
07 Mar 2025
2 min read
Tamil Nadu
ED identifies Rs 7K-crore worth assets for restitution in 64 PMLA cases in South Indian states
Siddharth Prabhakar
28 Dec 2024
2 min read
Karnataka
ED raids: Karnataka Industrial Area Development Board officials connived with brokers
Express News Service
14 Aug 2024
2 min read
Editorial
Go beyond incremental safeguards, overhaul draconian laws
Express News Service
20 May 2024
2 min read
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