PMLA

Former Jharkhand CM and JMM leader Hemant Soren being produced before a PMLA court following his arrest by Enforcement Directorate (ED) officials National

ED arrests 3 more in 'land grab' linked money laundering case against Hemant Soren

The Enforcement Directorate on Saturday said it has made three more arrests in connection with an alleged land grab linked money laundering case in which it ha...

By NewsDrum Desk
May 11, 2024 18:42 IST 2 Min read
Hemant Soren Enforcement Directorate National
Special PMLA court grants one more week to ED for reply on Hemant Soren’s bail petition
By NewsDrum Desk
Apr 23, 2024 17:14 IST 2 Min read
Enforcement Directorate image ED raids ED image National
ED searches, assets attachment, convictions rose exponentially during BJP rule compared to UPA era
By NewsDrum Desk
Apr 17, 2024 16:47 IST 4 Min read
CPIM.jpg National
LS polls: CPI(M) manifesto promises to scrap 'draconian' UAPA, PMLA
By NewsDrum Desk
Apr 04, 2024 18:05 IST 1 Min read
Jailed Aam Aadmi Party (AAP) lawmaker Sanjay Singh being produced in the special court of MP-MLA in connection with the 'dera dalo dera dalo' case, in Sultanpur National
After 6 months in jail Sanjay Singh gets bail in Delhi excise policy scam case
By NewsDrum Desk
Apr 02, 2024 15:40 IST 3 Min read
Veena Vijayan National
ED files money laundering case against Kerala CM's daughter, her IT company
By NewsDrum Desk
Mar 27, 2024 17:05 IST 1 Min read
File image of Supreme Court of India National
ED required to furnish grounds of arrest to accused in writing, says SC, dismisses Centre's review plea
By NewsDrum Desk
Mar 22, 2024 18:10 IST 3 Min read
Arvind Kejriwal Supreme Court National
Arvind Kejriwal will contest remand proceedings before PMLA court: Abhishek Singhvi to SC
By NewsDrum Desk
Mar 22, 2024 12:50 IST 1 Min read
Enforcement Directorate image ED raids ED image National
ED conducts searches in 'illegal' sand mining linked money laundering case
By NewsDrum Desk
Mar 09, 2024 10:23 IST 1 Min read
Supreme Court of India image National
State machinery should helping ED find out if an offence has been committed: SC to TN govt
By NewsDrum Desk
Feb 26, 2024 17:59 IST 3 Min read
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