PMLA

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Mangaluru cooker blast: ED conducts searches in Karnataka

The Enforcement Directorate (ED) on Wednesday conducted searches at some locations in Karnataka's Mangaluru as part of a money laundering probe linked to a coo...

By NewsDrum Desk
Jan 11, 2023 13:06 IST 2 Min read
Nora Fatehi Sukesh National
Nora Fatehi appears before ED in money laundering case in Delhi
By NewsDrum Desk
Dec 02, 2022 16:04 IST 3 Min read
Indospirit's MD Sameer Mahandru being taken into ED custody in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy on Wednesday National
ED files charge sheet in Delhi Excise policy PMLA case
By NewsDrum Desk
Nov 26, 2022 15:29 IST 1 Min read
Supreme Court of India National
51 former and sitting MPs face trial under PMLA, Supreme Court told
By NewsDrum Desk
Nov 15, 2022 15:22 IST 2 Min read
Sanjay Raut Shiv Sena National
Bombay HC: Hearing on ED plea against Sanjay Raut bail likely on Friday
By NewsDrum Desk
Nov 10, 2022 19:18 IST 2 Min read
Sanjay Raut Shiv Sena National
Shiv Sena workers burst into celebration waiting for Sanjay Raut
By NewsDrum Desk
Nov 09, 2022 18:47 IST 1 Min read
Shiv Sena Rajya Sabha MP Sanjay Raut (File photo) National
Mumbai court grants bail to Sena MP Sanjay Raut in Patra Chawl case
By NewsDrum Desk
Nov 09, 2022 14:40 IST 2 Min read
ED raids 25 locations in Delhi National
Excise policy: ED questions Manish Sisodia's PA; conducts raids
By NewsDrum Desk
Nov 05, 2022 17:37 IST 1 Min read
Nama Nageshwar Rao (File photo) National
ED attaches over Rs 80 Cr assets belonging to TRS MP Nama Nageshwar Rao, Madhucon Group
By NewsDrum Desk
Oct 17, 2022 05:30 IST 1 Min read
Sanjay Raut (File photo) National
ED completes argument on Sanjay Raut's bail plea; MP's judicial custody extended till Tuesday
By NewsDrum Desk
Oct 17, 2022 05:30 IST 1 Min read
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