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PMLA ACT
PMLA Act 2002: ED attaches assets worth Rs 109 crore of Kudos Chemie Ltd31 Aug, 2019, 06.41 PM IST- J&K cricket scam: ED attaches properties of Farooq Abdullah under PMLA act19 Dec, 2020, 07.46 PM IST
- PMLA court declares Vijay Mallya a proclaimed offender29 Jul, 2016, 09.56 PM IST
- GST under PMLA: Opposition-ruled states raise concerns; Centre says 'move empowers tax authorities'11 Jul, 2023, 10.21 PM IST
- ED summons Mallya third time to appear on April 902 Apr, 2016, 03.05 PM IST
- PMLA court rejects KFA’s application for intervention18 Apr, 2016, 04.49 PM IST
- Bombay HC rejects Vijay Mallya’s plea seeking stay on ED’s request to declare him fugitive22 Nov, 2018, 06.47 PM IST
- Money laundering case: ED raids ex-Maharashtra HM Anil Deshmukh's residences in Nagpur, Mumbai25 Jun, 2021, 11.24 AM IST
- PMLA case: ED arrests Yes Bank founder Rana Kapoor08 Mar, 2020, 08.29 AM IST
- Unitech Group PMLA case: ED attaches assets worth Rs 81 cr, including chopper23 Jun, 2021, 07.51 PM IST
- SC upholds stringent provisions of the Prevention of Money Laundering Act, says not a political issue27 Jul, 2022, 12.02 PM IST
- Crypto under money laundering provisions: What lies ahead for cryptocurrency startups09 Mar, 2023, 08.41 PM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 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
- Kerala journalist Siddique Kappan to be released on bail01 Feb, 2023, 08.41 PM IST
- 'Banks can take over Vijay Mallya's properties worth Rs 5,600 cr': Mumbai PMLA court03 Jun, 2021, 11.19 AM IST
- INX Media case: ED attaches Karti Chidambaram's properties worth Rs 11.04 cr under PMLA act18 Apr, 2023, 09.35 PM IST
- GST Council meet: AAP opposes bringing GSTN under PMLA, says scope for ED to harass taxpayers11 Jul, 2023, 05.21 PM IST
- ED conducts raids at 6 locations in Ranchi in connection with IAS Pooja Singhal case24 May, 2022, 01.33 PM IST
- Money laundering case: Former Maharashtra Home Minister Anil Deshmukh sent to 14-day judicial custody15 Nov, 2021, 02.41 PM IST
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