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Prevention of Money Laundering Act (PMLA)
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
ED Awarded Custody Of Mahila Empowerment Party Chief Nowhera Shaikh For Running Ponzi Scheme
Swarajya Staff
May 17, 2019 04:23 PM +05:30 IST
ED Attaches Zakir Naik’s Properties Worth Rs 50.46 crore; Files Chargesheet For Money Laundering
Swarajya Staff
May 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
Swarajya Staff
Mar 28, 2019 11:48 AM +05:30 IST
Former DMK Minister Ko Si Mani’s Son Gets Seven-Year Rigorous Imprisonment For Rs 97 Crore Money Laundering Case
Swarajya Staff
Mar 14, 2019 10:54 AM +05:30 IST
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