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Prevention of Money Laundering Act (PMLA)
Fresh Trouble For Senior DMK Leader A Raja As ED Attaches 45 Acres Of Land Owned By His 'Benami' Company Using Kickback From Real Estate Firm
Swarajya Staff
Dec 22, 2022 06:45 PM +05:30 IST
Viral Videos Show Jailed AAP Minister, Satyendra Jain, Enjoying Massage In Tihar Jail
Swarajya Staff
Nov 19, 2022 11:27 AM +05:30 IST
Chhattisgarh CM Accuses Solicitor General Of Levelling 'False' Allegations Against Him For 'Political Motives'
PTI
Oct 21, 2022 01:00 PM +05:30 IST
CBI Conducts Raids At Manish Sisodia's Residence On Charges of Irregularities in Excise Policy
Swarajya Staff
Aug 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
Swarajya Staff
Aug 19, 2021 03:27 PM +05:30 IST
Jammu And Kashmir: ED Summons Mother Of PDP Chief Mehbooba Mufti In Money Laundering Case
Swarajya Staff
Aug 7, 2021 02:49 PM +05:30 IST
ED Files Money Laundering Case Against Ex-Maha Home Minister Anil Deshmukh
Swarajya Staff
May 12, 2021 09:52 AM +05:30 IST
CBI Raids Karnataka Congress Chief D K Shivakumar's Residence, Establishments In Corruption Case
Swarajya Staff
Oct 5, 2020 11:40 AM +05:30 IST
Rajasthan CM Ashok Gehlot's Brother's Premises Raided By ED In Money Laundering Case
Swarajya Staff
Jul 22, 2020 01:37 PM +05:30 IST
ED Books Tablighi Jamaat Leader Maualana Saad Under PMLA For Alleged Money Laundering
IANS
Apr 16, 2020 09:50 PM +05:30 IST
2020 Brings Major Setback For Vijay Mallya As PMLA Court Allows Banks To Seize His Assets
Swarajya Staff
Jan 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
Swarajya Staff
Nov 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
IANS
Nov 2, 2019 02:06 PM +05:30 IST
INX Media Case: ED Arrests Chidambaram From Tihar Jail After Interrogating Him For Two Hours
IANS
Oct 16, 2019 12:24 PM +05:30 IST
ED Approaches PMLA Court To Declare Radical Islamic Preacher Zakir Naik A Fugitive Economic Offender
Swarajya 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
Swarajya Staff
Aug 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
Swarajya Staff
Jul 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
Swarajya Staff
Jun 19, 2019 11:51 AM +05:30 IST
Enforcement Directorate Files Money Laundering Case Against Media Entrepreneur Raghav Bahl
Swarajya Staff
Jun 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
Swarajya Staff
May 18, 2019 04:21 PM +05:30 IST
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