Prevention of Money Laundering Act (PMLA)

ED sleuths expose crypto fraudsters’ modus operandi

ED sleuths expose crypto fraudsters’ modus operandi

23 Dec 2025

2 min read

ED arrests Lalu Prasad's 'aide' in real estate fraud case

ED arrests Lalu Prasad's 'aide' in real estate fraud case

19 Nov 2025

2 min read

ED raids NCR and Uttarakhand in Rs 260 crore global cyber fraud case

ED raids NCR and Uttarakhand in Rs 260 crore global cyber fraud case

06 Aug 2025

1 min read

ED conducts searches in Ahmedabad in scam related to mismanagement of Waqf properties

ED conducts searches in Ahmedabad in scam related to mismanagement of Waqf properties

06 May 2025

2 min read

TN fisheries minister, family generated Rs 17.74 crore of proceeds of crime, says ED

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 HC expands PMLA to foreign offences with cross-border ties

Delhi HC expands PMLA to foreign offences with cross-border ties

19 Sep 2024

2 min read

Delhi court sends AAP MLA Amanatullah to 14-day custody

Delhi court sends AAP MLA Amanatullah to 14-day custody

Express News Service

10 Sep 2024

2 min read

BJP MP points finger at Ashok Gehlot, files money laundering complaint with ED

BJP MP points finger at Ashok Gehlot, files money laundering complaint with ED

09 Jun 2023

2 min read

ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC

ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC

26 Jan 2023

4 min read

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