PMLA

Arvind Kejriwal Supreme CourtNational

Arvind Kejriwal will contest remand proceedings before PMLA court: Abhishek Singhvi to SC

Delhi Chief Minister Arvind Kejriwal on Friday moved the Supreme Court seeking to withdraw his plea against his arrest by the ED in the excise policy-linked mo...

By NewsDrum Desk
Mar 22, 2024 12:50 IST 1 Min read
Enforcement Directorate image ED raids ED imageNational
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 imageNational
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
PayPal.jpgBusiness
PayPal registers with FIU under anti-money laundering law
By NewsDrum Desk
Feb 20, 2024 16:38 IST 3 Min read
Arvind Kejriwal and Congress President Mallikarjun Kharge during a luncheon hosted by Congress leader Abhishek Manu Singhvi at his residence, in New Delhi, Sunday, Feb. 18, 2024.National
Shivraj, Raje may form own parties if ED stopped, PMLA section 45 abolished: Kejriwal
By NewsDrum Desk
Feb 19, 2024 08:10 IST 2 Min read
Congress leaders P. Chidambaram , T.S. Singh Deo and Supriya Shrinate address a press conference at AICC headquarters, in New DelhiNational
Will repeal PMLA, enact better law if Cong returns to power: Chidambaram
By NewsDrum Desk
Feb 06, 2024 22:19 IST 3 Min read
Jharkhand CM Hemant SorenNational
Speculations over Soren's future, JMM-led coalition to meet on Wednesday
By NewsDrum Desk
Jan 02, 2024 19:52 IST 2 Min read
KapiL Sibal Rajya Sabha MPNational
Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal
By NewsDrum Desk
Nov 01, 2023 09:28 IST 2 Min read
ED raids in RajasthanNational
ED raids in Rajasthan to probe 'Jal Jeevan Mission' irregularities
By NewsDrum Desk
Sep 01, 2023 12:40 IST 1 Min read
Tamil Nadu Electricity Minister V Senthil Balaji reacts in pain while being taken to a government hospital after his arrest in connection with a money laundering case, in ChennaiNational
TN Minister Senthil Balaji sent to judicial custody till June 28
By NewsDrum Desk
Jun 14, 2023 18:21 IST 1 Min read
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