Results For "PMLA "

ED attaches assets of Yuvraj Singh, Sonu Sood in Rs 1,000-crore betting app probe

Nation

ED attaches assets of Yuvraj Singh, Sonu Sood in Rs 1,000-crore betting app probe

ED attaches fresh assets worth over Rs 1,400 crore in Anil Ambani-linked probe

Nation

ED attaches fresh assets worth over Rs 1,400 crore in Anil Ambani-linked probe

ED summons Yuvraj Singh, Sonu Sood, Robin Uthappa over illegal betting app

Nation

ED summons Yuvraj Singh, Sonu Sood, Robin Uthappa over illegal betting app

ED can't act like 'crook', must work within four corners of law: SC

Nation

ED can't act like 'crook', must work within four corners of law: SC

ED raids against Anil Ambani Group companies continue on day three

Nation

ED raids against Anil Ambani Group companies continue on day three

SC fixes date to hearing pleas for review of 2022 verdict upholding ED powers

Nation

SC fixes date to hearing pleas for review of 2022 verdict upholding ED powers

SC takes suo motu note of ED summoning lawyers

Nation

SC takes suo motu note of ED summoning lawyers

The many times the courts doubted the PMLA is misused by the ED

Nation

The many times the courts doubted the PMLA is misused by the ED

President sanctions prosecution of Lalu Prasad Yadav in land-for-jobs PMLA case

POLITICS

President sanctions prosecution of Lalu Prasad Yadav in land-for-jobs PMLA case

PMLA review: Supreme Court asks Centre, petitioners to frame issues for decision

Nation

PMLA review: Supreme Court asks Centre, petitioners to frame issues for decision