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MONEY LAUNDERING LAWS
'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 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
- Supreme Court warns ED: Money laundering law will lose its relevance if used indiscriminately15 Dec, 2021, 07.37 PM IST
- We have strong laws on money laundering, says Swiss President01 Sep, 2017, 09.24 AM IST
- ED attaches Shiv Sena MP Sanjay Raut's linked assets05 Apr, 2022, 03.27 PM IST
- I've not made any mistake, will cooperate with ED: DK Shivakumar, Congress19 Sep, 2018, 05.57 PM IST
- GST under PMLA: Opposition-ruled states raise concerns; Centre says 'move empowers tax authorities'11 Jul, 2023, 10.21 PM IST
- Mallya loan default case: ED hands over Rs 5,824.5 cr to SBI-led consortium25 Jun, 2021, 07.32 PM IST
- ED summons ex-cricketers Yuvraj Singh, Robin Uthappa, and actor Sonu Sood in illegal betting app case16 Sep, 2025, 01.46 PM IST
- Andrew Tate faces fresh allegations of human trafficking as Romanian police raid his residence21 Aug, 2024, 09.25 PM IST
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