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PMLA case News

PMLA complaint against 5 who posed as ED officials
September 10, 2025 3:48 am
ED took up 5,892 PMLA cases since 2015, got convictions of 15: Govt to Rajya Sabha
August 02, 2025 4:37 am
'He may cause prejudice to the case...': Gujarat HC dismisses plea by journalist Langa seeking bail in PMLA case
August 02, 2025 12:18 am
ED freezes assets worth Rs 1.5 crore in PMLA case against ex-bank officer
June 01, 2025 4:15 am
Collateral purchased after loan: ED attaches Rs 2 crore property for bank fraud
March 26, 2025 11:20 pm
Ahmedabad: ED seizes cryptocurrency worth Rs1,646 crore in Bitconnect investment fraud
February 15, 2025 10:45 pm
‘Wrap up PMLA interrogations during day time, avoid stretching it late into night’: ED issues new guidelines to officers
October 30, 2024 11:58 am
Restitution of funds: Over 7,000 duped Rose Valley investors get Rs 10,200 each
October 05, 2024 11:59 am
PMLA case: Court orders Shabir Shah’s release
August 28, 2024 3:54 am
Conviction in only 40 of 5,000 cases, focus on quality evidence: Supreme Court to ED
August 08, 2024 4:55 am

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