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ED PREVENTION OF MONEY LAUNDERING ACT
Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Jharkhand CM Hemant Soren summoned by ED in alleged money laundering case08 Aug, 2023, 06.12 PM IST
- ED summons Mallya third time to appear on April 902 Apr, 2016, 03.05 PM IST
- ED raids Kolkata police officer Shantanu Sinha Biswas, others in money laundering probe19 Apr, 2026, 11.31 AM IST
- Money laundering case: ED raids ex-Maharashtra HM Anil Deshmukh's residences in Nagpur, Mumbai25 Jun, 2021, 11.24 AM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- ED conducts raids at 6 locations in Ranchi in connection with IAS Pooja Singhal case24 May, 2022, 01.33 PM IST
- Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora25 Mar, 2019, 02.03 PM IST
- Money laundering case: ED arrests 2 aides of Delhi minister Satyendar Jain01 Jul, 2022, 02.33 PM IST
- ED writes to Finance Ministry, seeks great powers under PMLA: Reports08 May, 2017, 02.11 PM IST
- PMLA court declares Vijay Mallya a proclaimed offender29 Jul, 2016, 09.56 PM IST
- 'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 PM IST
- Vivo moves Delhi HC against a probe by ED alleging money laundering and freezing of bank accounts08 Jul, 2022, 01.55 PM IST
- ED raids on Delhi minister Satyendar Jain: Rs 2.85 cr cash, 133 gold coins recovered07 Jun, 2022, 06.44 PM IST
- SC upholds stringent provisions of the Prevention of Money Laundering Act, says not a political issue27 Jul, 2022, 12.02 PM IST
- GST Council meet: AAP opposes bringing GSTN under PMLA, says scope for ED to harass taxpayers11 Jul, 2023, 05.21 PM IST
- PMLA is nothing but Pradhan Mantri Ki Lal Aankh: Kapil Sibal on prevention of money laundering act22 May, 2024, 01.29 PM IST
- ED issues fresh summons to Anil Deshmukh, son Hrishikesh to record statement on August 230 Jul, 2021, 08.01 PM IST
- Crypto under money laundering provisions: What lies ahead for cryptocurrency startups09 Mar, 2023, 08.41 PM IST
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