ED Has Seized ₹4,189.89 Crore In Crypto-Linked Black Money Under PMLA; 44,057 Notices Issued For Unreported Trades: Centre Tells Lok Sabha
8 Dec 2025 5:00 PM IST
Karnataka High Court Issues Notice To ED On WinZO's Plea Challenging Search, Seizure In PMLA Probe
8 Dec 2025 1:16 PM IST
NCLT Asks SFIO To Clarify Whether It Verified Karti Chidambaram's PAN Before Freezing His Wife's Accounts
3 Dec 2025 8:16 PM IST
Sandesara Settlement and Constitutional Perimeter Of Closure Of Criminal Cases
3 Dec 2025 6:02 PM IST
Property From Illegal Cricket Betting Activities Constitutes 'Proceeds Of Crime', Can Be Attached By ED: Delhi High Court
25 Nov 2025 6:36 PM IST
Sandesara–Sterling Group Loan Fraud | Supreme Court Quashes Criminal Cases After Accused Agree To Pay Rs 5,100 Crore To Banks
25 Nov 2025 2:36 PM IST
ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court
21 Nov 2025 4:20 PM IST
Supplementary Complaint Under PMLA Doesn't Require Fresh Cognizance: Madras High Court
19 Nov 2025 6:30 PM IST
Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'
14 Nov 2025 8:29 PM IST
Supreme Court Seeks ED's Response On Ex-Tamil Nadu Minister Senthil Balaji's Plea To Relax Bail Conditions In Money Laundering Case
14 Nov 2025 12:41 PM IST
