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NATION
WORLD
STATES
OPINION
CITIES
BUSINESS
SPORT
GOOD NEWS
MOVIES
LIFESTYLE
VIDEOS
WEB SCRAWL
Prevention of Money Laundering Act (PMLA)
Karnataka
ED sleuths expose crypto fraudsters’ modus operandi
Bala Chauhan
23 Dec 2025
2 min read
Nation
ED arrests Lalu Prasad's 'aide' in real estate fraud case
PTI
19 Nov 2025
2 min read
Nation
ED raids NCR and Uttarakhand in Rs 260 crore global cyber fraud case
PTI
06 Aug 2025
1 min read
Nation
ED conducts searches in Ahmedabad in scam related to mismanagement of Waqf properties
PTI
06 May 2025
2 min read
Tamil Nadu
TN fisheries minister, family generated Rs 17.74 crore of proceeds of crime, says ED
Express News Service
23 Jan 2025
1 min read
Delhi
Delhi HC expands PMLA to foreign offences with cross-border ties
Shekhar Singh
19 Sep 2024
2 min read
Delhi
Delhi court sends AAP MLA Amanatullah to 14-day custody
Express News Service
10 Sep 2024
2 min read
Nation
BJP MP points finger at Ashok Gehlot, files money laundering complaint with ED
PTI
09 Jun 2023
2 min read
Delhi
ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HCÂ
PTI
26 Jan 2023
4 min read
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