Prevention of Money Laundering Act

ED gets court nod to arrest 'godman' Ashok Kharat in Rs 70 crore money laundering case

ED gets court nod to arrest 'godman' Ashok Kharat in Rs 70 crore money laundering case

TNIE online desk

19 May 2026

2 min read

Ernakulam court grants bail to businessman held by ED over money laundering case

Ernakulam court grants bail to businessman held by ED over money laundering case

Express News Service

19 Apr 2026

1 min read

ED arrests Hyderabad doctor for alleged hawala, money laundering cases

ED arrests Hyderabad doctor for alleged hawala, money laundering cases

Express News Service

13 Feb 2026

1 min read

ED attaches properties in Telangana worth Rs 4.79 crore in alprazolam case

ED attaches properties in Telangana worth Rs 4.79 crore in alprazolam case

Express News Service

13 Feb 2026

1 min read

Winzo laundered Rs 3,522 crore, says ED

Winzo laundered Rs 3,522 crore, says ED

Express News Service

26 Jan 2026

2 min read

Rs 73 crore loan fraud case: ED conducts raids across states

Rs 73 crore loan fraud case: ED conducts raids across states

Express News Service

05 Nov 2025

1 min read

ED seizes Rs 38 lakhs, incriminating material in raids related to liquor scam

ED seizes Rs 38 lakhs, incriminating material in raids related to liquor scam

Express News Service

20 Sep 2025

1 min read

SC to revisit verdict upholding ED powers

SC to revisit verdict upholding ED powers

Suchitra Kalyan Mohanty

07 Mar 2025

2 min read

ED identifies Rs 7K-crore worth assets for restitution in 64 PMLA cases in South Indian states

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

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