Prevention of Money Laundering Act
Mahadev app: Baghel named in chargesheet
The ED has filed the supplementary chargesheet in online betting Mahadev APP case in a special court in Raipur
AA Edit | HC’s telling call on ED powers
The orders of the constitutional courts will resonate in the higher echelons of the agency concerned
AA Edit | Raut case exposes gross abuse of powers by ED
The ED is endowed with vast powers most other investigating agencies do not enjoy
AA Edit | SC relook at PMLA order, Guj remissions welcome
The observations came when there are allegations from across the country about ED being used by the ruling dispensation to target oppn
17 Opposition parties seek SC review of PMLA ruling
The Opposition said that the amendments have made it more conducive for the government to engage in political vendetta
Yes Bank money laundering case: ED raids five premises of Cox and Kings in Mumbai
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company
Yes Bank founder Rana Kapoor's daughter Roshni Kapoor stopped at Mumbai airport
Roshni to be grilled by ED, her father Rana Kapoor was arrested by the agency on sunday under the Prevention of money laundering Act (PMLA)
Nirav Modi declared fugitive offender
The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.
ED arrests close aide of Iqbal Mirchi in land deal case
ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.
NBW issued against Zakir Naik in money laundering case
Following rejection of Mr Naik’s plea, special public prosecutor Sanjana Sharma requested the court to issue a NBW against him.