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PREVENTION OF MONEY LAUNDERING ACT CASE
'Legalized money laundering in Medicaid!': Witness drops shocker, alleges states exploit fed funds05 Aug, 2026, 01.39 AM IST- 'Obamacare expansion is a money-laundering apparatus': Scott 'exposes' Dems over Medicaid spending04 Aug, 2026, 11.20 PM IST
- 'UPA era saw RRB, AIEEE, AIIMS leaks': Jitendra Singh defends Anti-Paper Leak Bill in Lok Sabha28 Jul, 2026, 04.57 PM IST
- ‘Follow the money’: Goldman Sachs under fire over $285M money trail in Neville Roy Singham probe29 Jun, 2026, 10.30 PM IST
- ‘$300M USDA fund stolen by Minnesota’s Somali community?’: IG Walk drops bombshell as Luna grills25 Jun, 2026, 11.36 PM IST
- ‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST
- Money laundering case: ED arrests Unitech ex-promoter Sanjay Chandra's wife04 Oct, 2021, 07.59 PM IST
- SC upholds stringent provisions of the Prevention of Money Laundering Act, says not a political issue27 Jul, 2022, 12.02 PM IST
- National Herald case: ED issues fresh summons to Congress' Sonia Gandhi, asks to appear on June 2310 Jun, 2022, 11.22 PM IST
- 2020 Delhi riots: Court frames charges against ex-AAP councillor Tahir Hussain under PMLA05 Nov, 2022, 11.49 AM IST
- Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora25 Mar, 2019, 02.03 PM IST
- Money laundering case: ED files chargesheet against founder of Unitech Group Ramesh Chandra, Preeti Chandra and Rajesh Malik06 Dec, 2021, 01.38 PM IST
- Jharkhand CM Hemant Soren summoned by ED in alleged money laundering case08 Aug, 2023, 06.12 PM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- ED writes to Finance Ministry, seeks great powers under PMLA: Reports08 May, 2017, 02.11 PM IST
- Nawab Malik's arrest: HC denies interim relief to Maha minister in the money laundering case15 Mar, 2022, 03.29 PM IST
- PMLA court declares Vijay Mallya a proclaimed offender29 Jul, 2016, 09.56 PM IST
- Delhi excise policy case: ED issues fresh summons to CM Kejriwal; Sanjay Singh's bail plea rejected23 Dec, 2023, 08.23 AM IST
- Kerala journalist Siddique Kappan to be released on bail01 Feb, 2023, 08.41 PM IST
- GST Council meet: AAP opposes bringing GSTN under PMLA, says scope for ED to harass taxpayers11 Jul, 2023, 05.21 PM IST
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