PMLA

SC upholds ED’s power to make arrests, constitutional validity of PMLA: Here is what the petitioners had gone to Court against

Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor

Explainer: What happens when the Enforcement Directorate attaches properties?

ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case