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Swarajya - a big tent for liberal right of centre discourse that reaches out, engages and caters to the new India.

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PMLA

Supreme Court Justice Stumps Kapil Sibal With Question: Which Side Were You On When PMLA Was First Enforced?

Rajya Sabha MP, Kapil Sibal.

‘Moneyland’ Has To Be Dismantled Before It Destroys Global Stability — Part I

Banuchandar Nagarajan

Money laundering rampant.

Chhattisgarh Government Challenges PMLA Provisions In Supreme Court, Hearing Scheduled For 4 May

Supreme Court of India (Narendra Bisht/The India Today Group/Getty Images)

Another Close Aide of Deputy CM Manish Sisodia Arrested By ED, Sixth So Far In Delhi Liquor Scam

Arrested businessman, Amit Arora, caught in a sting

ED Probing Alleged Money Laundering Of Rs 2,790 Crore Through Crypto-Exchange Platform WazirX

Enforcement Directorate (Representative Image)

These Eight High-Profile Cases Can Be Expedited After Supreme Court Upholds ED's Powers

Supreme Court, Enforcement Directorate

AAP’s Satyendra Jain Under ED Net For Money Laundering

Arvind Kejriwal with Satyendra Jain. K Asif/India Today Group/Getty Images

ED Grills Former Punjab CM Charanjit Singh Channi In Sand Mining PMLA Case

Former Punjab CM Charanjit Singh Channi (Representative Image) (Pic Via Twitter)

Money Laundering Case: PMLA Court Extends ED Custody Of Former Maharashtra Home Minister Anil Deshmukh Till 15 November

Anil Deshmukh

Enforcement Directorate Files Money Laundering Case Against Tamil Nadu Minister Senthil Balaji

Enforcement Directorate emblem (Facebook)

ED Summons Former Maharashtra Home Minister Anil Deshmukh And Son Again In Money Laundering And Corruption Case

Anil Deshmukh.

Four PFI Members Held By UP Police To Be Questioned By ED In Connection With Its Ongoing Probe In Delhi Riots Case

Delhi riots

ED Likely To File Case Under PMLA Against Website For Criminal Conspiracy In Hathras: Report

Enforcement Directorate emblem (Facebook)

Delhi Riots Accused Tahir Hussain Sent To Six-Day ED Custody In Money Laundering Case

Suspended AAP leader Tahir Hussain (Pic via Twitter)

Enforcement Directorate Files Money Laundering Case Against Fugitive Arms Dealer Sanjay Bhandari

Enforcement Directorate Emblem (@dir_ed/Twitter)

ED Summons Air Asia’s Top Management Including Its Malaysia-Based CEO For Questioning On 20 January In PMLA Case

Air Asia (Representative Image) (Arjun Sarup/Wikimedia Commons)

Big Boost For Indian Investigating Agencies: PNB Scam Accused Nirav Modi Proclaimed ‘Fugitive Economic Offender’

Fugitive businessman Nirav Modi in London (Pic via Twitter)

Madhya Pradesh CM Kamal Nath’s Nephew Ratul Puri Sent To Judicial Custody Till 17 September In Bank Loan Fraud Case

Ratul Puri (Pic via Twitter)

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