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PMLA

Latest News about PMLA

ED quizzes Rahul Gandhi for 11 hours on Day 5, no fresh summons issued

Of 5,422 money laundering cases, 98% filed in past 8 years

Delhi Health Minister Satyendar Jain arrested in PMLA case

Loan fraud case: ED arrests Phagwara bank's senior manager

ED arrests Jharkhand mining secretary Pooja Singhal

ED arrests CA linked to Jharkhand IAS officer in money laundering case

ED raids multiple locations in ABG Shipyard loan fraud case

ED submits 5,000-page charge-sheet against Malik in property case linked to Dawood

Enforcement Directorate attaches Rs 757-crore assets of Amway India under PMLA

ED questions Mallikarjun Kharge in National Herald case

PMLA cases: ED attaches assets of Opposition leaders' kin

Assets of 2 Gujarat businessmen attached in fake drug case

4,850 cases taken up for probe under PMLA; Rs 98,368 cr proceeds of crime attached: Government to SC

ED arrests Phagwara-based bizman in Rs 24-cr fraud case

Rs 18K cr returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Supreme Court told

Maharashtra minister Nawab Malik held under PMLA

ED arrests Dawood's brother under PMLA

Fresh prosecution plaint against Unitech group

More burden of proof on accused in PMLA than any other draconian provisions, SC told