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PMLA ARRESTS
PMLA case: ED arrests two former IL&FS executives19 Jun, 2019, 11.03 PM IST- PMLA case: ED arrests Yes Bank founder Rana Kapoor08 Mar, 2020, 08.29 AM IST
- Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan27 Jan, 2020, 07.53 PM IST
- Money-laundering case: ED arrests Supertech chairman for defaulting bank loans, defrauding flat buyers28 Jun, 2023, 08.41 AM IST
- Hemant Soren walks out of jail after Jharkhand HC bail order; wife Kalpana thanks everyone28 Jun, 2024, 10.25 PM IST
- Moin Qureshi PMLA case: ED arrests Hyderabad businessman Sana Satish Babu27 Jul, 2019, 08.48 AM IST
- Money laundering case: PMLA court sends Shiv Sena MP Sanjay Raut to 14-day judicial custody08 Aug, 2022, 05.35 PM IST
- 'Kejriwal Ko Hirasat Mein Kuch Ho Gaya Toh….', Atishi warns BJP03 Apr, 2024, 03.33 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
- Arvind Kejriwal's first reaction after arrest; 'Even if I'm inside jail, my life dedicated to nation'22 Mar, 2024, 05.37 PM IST
- Money laundering case: ED arrests 2 aides of Delhi minister Satyendar Jain01 Jul, 2022, 02.33 PM IST
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