Prevention of Money Laundering Act

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.

Shivraj, Raje may form own parties if ED stopped, PMLA section 45 abolished: Kejriwal

Delhi Chief Minister Arvind Kejriwal Sunday claimed that if the ED was stopped and section 45 of the PMLA abolished, no one would cross over to the BJP and its...

By NewsDrum Desk

Feb 19, 2024 08:10 IST logo

2 Min read

Congress leaders P. Chidambaram , T.S. Singh Deo and Supriya Shrinate address a press conference at AICC headquarters, in New Delhi

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Will repeal PMLA, enact better law if Cong returns to power: Chidambaram

By NewsDrum Desk

Feb 06, 2024 22:19 IST logo

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Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir

By NewsDrum Desk

Jan 27, 2024 14:44 IST logo

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ED arrests TN Minister Senthil Balaji under anti-money laundering act

By NewsDrum Desk

Jun 14, 2023 08:39 IST logo

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Shivakumar, the Congress trouble shooter who failed to cross the hurdle to CM's chair

By NewsDrum Desk

May 18, 2023 18:13 IST logo

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SC dismisses Vijay Mallya’s plea against bid to declare him fugitive economic offender

By NewsDrum Desk

Mar 03, 2023 14:21 IST logo

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SC dismisses Rana Ayyub's plea challenging summons by Ghaziabad court

By NewsDrum Desk

Feb 07, 2023 11:07 IST logo

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Delhi excise policy: ED arrests Buddy Retail's Amit Arora

By NewsDrum Desk

Nov 30, 2022 10:07 IST logo

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51 former and sitting MPs face trial under PMLA, Supreme Court told

By NewsDrum Desk

Nov 15, 2022 15:22 IST logo

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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 logo

1 Min read