Prevention of Money Laundering Act (PMLA)

CBI Conducts Raids At Manish Sisodia's Residence On Charges of Irregularities in Excise Policy
CBI Conducts Raids At Manish Sisodia's Residence On Charges of Irregularities in Excise PolicySwarajya StaffAug 19, 2022 05:44 PM +05:30 IST
Separatists Selling Pakistani MBBS, Other College Seats To Kashmiri Students Arrested; Money Was Used To Fund Terrorism
Separatists Selling Pakistani MBBS, Other College Seats To Kashmiri Students Arrested; Money Was Used To Fund Terrorism Swarajya StaffAug 19, 2021 03:27 PM +05:30 IST
Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering Case
Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering CaseSwarajya StaffAug 7, 2021 02:49 PM +05:30 IST
ED Files Money Laundering Case Against Ex-Maha Home Minister Anil Deshmukh
ED Files Money Laundering Case Against Ex-Maha Home Minister Anil DeshmukhSwarajya StaffMay 12, 2021 09:52 AM +05:30 IST
CBI Raids Karnataka Congress Chief D K Shivakumar's Residence, Establishments In Corruption Case
CBI Raids Karnataka Congress Chief D K Shivakumar's Residence, Establishments In Corruption CaseSwarajya StaffOct 5, 2020 11:40 AM +05:30 IST
Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering Case
Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering CaseSwarajya StaffJul 22, 2020 01:37 PM +05:30 IST
ED Books Tablighi Jamaat Leader Maualana Saad Under PMLA For Alleged Money Laundering
ED Books Tablighi Jamaat Leader Maualana Saad Under PMLA For Alleged Money LaunderingIANSApr 16, 2020 09:50 PM +05:30 IST
2020 Brings Major Setback For Vijay Mallya As PMLA Court Allows Banks To Seize His Assets
2020 Brings Major Setback For Vijay Mallya As PMLA Court Allows Banks To Seize His AssetsSwarajya StaffJan 1, 2020 04:31 PM +05:30 IST
ED Strikes Against Assets Of Hizbul Mujahideen Chief Syed Salahuddin; Takes Possession Of Seven Properties In Kashmir
ED Strikes Against Assets Of Hizbul Mujahideen Chief Syed Salahuddin; Takes Possession Of Seven Properties In KashmirSwarajya StaffNov 20, 2019 04:49 PM +05:30 IST
Lalu Prasad Yadav’s Daughter Misa Bharti, Husband Summoned By Delhi Court In A Money Laundering Case
Lalu Prasad Yadav’s Daughter Misa Bharti, Husband Summoned By Delhi Court In A Money Laundering CaseIANSNov 2, 2019 02:06 PM +05:30 IST
INX Media Case: ED Arrests Chidambaram From Tihar Jail After Interrogating Him For Two Hours
INX Media Case: ED Arrests Chidambaram From Tihar Jail After Interrogating Him For Two HoursIANSOct 16, 2019 12:24 PM +05:30 IST
ED Approaches PMLA Court To Declare Radical Islamic Preacher Zakir Naik A Fugitive Economic Offender
ED Approaches PMLA Court To Declare Radical Islamic Preacher Zakir Naik A Fugitive Economic OffenderSwarajya Staff Sep 24, 2019 12:42 PM +05:30 IST
Madhya Pradesh CM Kamal Nath’s Nephew Ratul Puri Arrested By Enforcement Directorate In Rs 354 Crore Loan Fraud Case
Madhya Pradesh CM Kamal Nath’s Nephew Ratul Puri Arrested By Enforcement Directorate In Rs 354 Crore Loan Fraud CaseSwarajya StaffAug 20, 2019 02:15 PM +05:30 IST
Four Banks, Including PNB, Penalised By RBI For Failing To Comply With KYC And Anti-Money Laundering Norms
Four Banks, Including PNB, Penalised By RBI For Failing To Comply With KYC And Anti-Money Laundering NormsSwarajya StaffJul 3, 2019 05:43 PM +05:30 IST
ED Attaches Over 6,000 Vehicles Worth Rs 1,609 Crore Of Surat-Based Firm In Bank Fraud And Money Laundering Case
ED Attaches Over 6,000 Vehicles Worth Rs 1,609 Crore Of Surat-Based Firm In Bank Fraud And Money Laundering CaseSwarajya StaffJun 19, 2019 11:51 AM +05:30 IST
Enforcement Directorate Files Money Laundering Case Against Media Entrepreneur Raghav Bahl
Enforcement Directorate Files Money Laundering Case Against Media Entrepreneur Raghav BahlSwarajya StaffJun 9, 2019 08:41 AM +05:30 IST
Big Blow For INLD Supremo Om Prakash Chautala As ED Attaches His Assets Worth Rs 1.94 Crore Under PMLA
Big Blow For INLD Supremo Om Prakash Chautala As ED Attaches His Assets Worth Rs 1.94 Crore Under PMLASwarajya StaffMay 18, 2019 04:21 PM +05:30 IST
ED Awarded Custody Of Mahila Empowerment Party Chief Nowhera Shaikh For Running Ponzi Scheme
ED Awarded Custody Of Mahila Empowerment Party Chief Nowhera Shaikh For Running Ponzi SchemeSwarajya StaffMay 17, 2019 04:23 PM +05:30 IST
ED Attaches Zakir Naik’s Properties Worth Rs 50.46 crore; Files Chargesheet For Money Laundering
ED Attaches Zakir Naik’s Properties Worth Rs 50.46 crore; Files Chargesheet For Money LaunderingSwarajya StaffMay 3, 2019 11:47 AM +05:30 IST
A High For ED: Rs 1,008 Crore Recovered By Selling Off Mallya’s Shares In United Breweries Ltd
A High For ED: Rs 1,008 Crore Recovered By Selling Off Mallya’s Shares In United Breweries LtdSwarajya StaffMar 28, 2019 11:48 AM +05:30 IST
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