foreign exchange violation cases

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which upheld the Enforcement Directorate's powers, including those relating to arrest,

By NewsDrum Desk

Aug 25, 2022 05:30 IST logo

1 Min read

National

Supreme Court upholds ED's power to arrest in money laundering cases

By Shailesh Khanduri

Jul 27, 2022 05:30 IST logo

2 Min read

National

SC to deliver verdict on pleas concerning interpretation of provisions of anti-money laundering law

By NewsDrum Desk

Jul 27, 2022 05:30 IST logo

2 Min read

National

Rajasthan CM Ashok Gehlot disappointed over SC upholding ED's powers

By NewsDrum Desk

Jul 27, 2022 00:00 IST logo

1 Min read

National

SC upholds ED powers under PMLA, says power to arrest not arbitrary

By NewsDrum Desk

Jul 27, 2022 00:00 IST logo

2 Min read

Business

ED filed over 5,400 money laundering cases in 17 years; got 23 convictions

By NewsDrum Desk

Jul 26, 2022 05:30 IST logo

2 Min read