PMLA

Supreme court, Enforcement Directorate National

ED recovered Rs 23,000 cr laundered money, distributed it to victims: SG to SC

The Enforcement Directorate has recovered around Rs 23,000 crore laundered money and distributed it to the victims of financial crimes, Solicitor General Tusha...

By NewsDrum Desk
Aug 07, 2025 14:30 IST 2 Min read
Google image Google IndiaNational
Google officials depose before ED in online betting linked PMLA case
By NewsDrum Desk
Jul 28, 2025 17:31 IST 2 Min read
Robert Vadra Enforcement DirectorateNational
Robert Vadra skips ED summons again, cites court permission to travel abroad
By NewsDrum Desk
Jun 17, 2025 17:42 IST 2 Min read
Sonia Gandhi Rahul Gandhi National Herald Congress AJLNational
'Right to be heard': Delhi court issues notice to Sonia, Rahul Gandhi in National Herald case
By NewsDrum Desk
May 02, 2025 18:49 IST 3 Min read
ED Director Rahul Navin Enforcement DirectorateNational
Over 1700 money laundering cases in trial stage: ED director
By NewsDrum Desk
May 01, 2025 12:05 IST 1 Min read
ED Summons Robert VadraNational
Whenever I speak for minorities, they try to stop me: Robert Vadra on ED summons
By NewsDrum Desk
Apr 15, 2025 11:29 IST 2 Min read
Supreme Court Enforcement DirectorateNational
Verdict upholding ED powers: SC to decide on its reconsideration in April
By NewsDrum Desk
Mar 06, 2025 16:44 IST 2 Min read
AAP leader Satyendar Jain (File image)National
HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
By NewsDrum Desk
Feb 17, 2025 16:43 IST 3 Min read
Supreme Court Enforcement DirectorateNational
Mandatory to consider twin conditions for bail in PMLA cases: SC sets aside HC order
By NewsDrum Desk
Feb 13, 2025 21:20 IST 3 Min read
AAP MLA Amanatullah Khan (File image)National
HC seeks Amanatullah Khan's stand on ED plea in money laundering case
By NewsDrum Desk
Feb 13, 2025 12:30 IST 2 Min read
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