Nation
Results For "Money Laundering Act "
![Court takes cognisance of ED chargesheet against Hemant Soren](https://media.assettype.com/nationalherald%2F2024-04%2F900aea99-dc87-4f85-b1a4-a53a00ebe8d0%2F2024020784.jpg?rect=0%2C0%2C300%2C169&auto=format%2Ccompress&fmt=webp&w=300)
![Sheikh Shahjahan denied anticipatory bail by Calcutta HC in PDS case](https://media.assettype.com/nationalherald%2F2024-03%2Fbd0655b7-f280-48df-9a1a-384ab516d8c6%2F20240229102.jpg?rect=0%2C0%2C299%2C168&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Sheikh Shahjahan denied anticipatory bail by Calcutta HC in PDS case
![Paytm Payments Bank fined Rs 5.49 crore under anti-money laundering law](https://media.assettype.com/nationalherald%2F2024-02%2F025f3336-046e-4795-a013-bd8676d4c28a%2F15a467a40cdb42af9031fb706bf4cbe6.jpg?rect=0%2C0%2C366%2C206&auto=format%2Ccompress&fmt=webp&w=300)
Business
Paytm Payments Bank fined Rs 5.49 crore under anti-money laundering law
![GST network brought under anti-money laundering law to plug tax evasion](https://media.assettype.com/nationalherald%2F2023-07%2Fb9aa6080-6a34-409e-b30d-51751441c6df%2FGettyImages_804556292.jpg?rect=0%2C0%2C1024%2C576&auto=format%2Ccompress&fmt=webp&w=300)
Nation
GST network brought under anti-money laundering law to plug tax evasion
![Jailed AAP leader Satyendar Jain taken to Safdarjung Hospital](https://media.assettype.com/nationalherald%2F2023-05%2F43172bbd-5e94-407b-842b-26964ea182c3%2FSatyendar_Jain.jpeg?rect=0%2C0%2C1200%2C675&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Jailed AAP leader Satyendar Jain taken to Safdarjung Hospital
![Over 500% rise in the number of cases registered by ED in last 4 years](https://media.assettype.com/nationalherald%2F2021-07%2Fc6daad3d-4965-49d9-9a8c-a60319072cdc%2FED_1.jpg?rect=0%2C0%2C1200%2C675&auto=format%2Ccompress&fmt=webp&w=300)
Nation
Over 500% rise in the number of cases registered by ED in last 4 years
![ED’s conviction rate 0.5%, just 23 out of 5422 charge sheets, Parliament informed](https://media.assettype.com/nationalherald%2F2022-07%2F946fe9cf-36c6-4e8e-bc4a-234db47ffece%2Fed.jpg?rect=0%2C0%2C1200%2C675&auto=format%2Ccompress&fmt=webp&w=300)
India
ED’s conviction rate 0.5%, just 23 out of 5422 charge sheets, Parliament informed
![ED arrests ex-Andhra Bank official in Rs 5,000-cr fraud case](https://media.assettype.com/nationalherald%2F2017-10%2Fe53d36ff-9535-4f57-bc1d-4a49d0fc5116%2Ftwo-lakh-shell-firms-deposited-withdrew-rs-4550-cr-post-note-ban.jpg?rect=0%2C0%2C1024%2C576&auto=format%2Ccompress&fmt=webp&w=300)
NEWS