Prevention of Money Laundering Act

Shiv Sena firmly behind us; will protest against arrest of Sanjay Raut by ED, says his brother National

Shiv Sena firmly behind us; will protest against arrest of Sanjay Raut by ED, says his brother

Shiv Sena workers will stage protests against the arrest of the party MP Sanjay Raut by the Enforcement Directorate (ED), his MLA brother Sunil Raut said on Monday. He

By NewsDrum Desk
Aug 01, 2022 05:30 IST 1 Min read
Representative image National
ED attaches assets worth Rs 110-cr in Karvy stock broking money-laundering case
By NewsDrum Desk
Jul 30, 2022 00:00 IST 2 Min read
Supreme Court of India (File Photo) National
Supreme Court upholds ED's power to arrest in money laundering cases
By Shailesh Khanduri
Jul 27, 2022 05:30 IST 2 Min read
Supreme Court of India (File Photo) National
SC to deliver verdict on pleas concerning interpretation of provisions of anti-money laundering law
By NewsDrum Desk
Jul 27, 2022 05:30 IST 2 Min read
Ashok Gehlot (File photo) National
Rajasthan CM Ashok Gehlot disappointed over SC upholding ED's powers
By NewsDrum Desk
Jul 27, 2022 00:00 IST 1 Min read
Supreme Court of India (File Photo) National
SC upholds ED powers under PMLA, says power to arrest not arbitrary
By NewsDrum Desk
Jul 27, 2022 00:00 IST 2 Min read
Representative image Business
ED filed over 5,400 money laundering cases in 17 years; got 23 convictions
By NewsDrum Desk
Jul 26, 2022 05:30 IST 2 Min read
Shiv Sena Rajya Sabha MP Sanjay Raut (File photo) National
ED summons Sanjay Raut for questioning again in money laundering case
By NewsDrum Desk
Jul 20, 2022 05:30 IST 2 Min read
Representative image National
HC asks ED to respond to Vivo's plea against freezing bank accounts
By NewsDrum Desk
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Aakar Patel former CEO of Amnesty India (File photo) Business
ED issues FEMA penalty notices to Amnesty India, ex-CEO Aakar Patel
By NewsDrum Desk
Jul 08, 2022 05:30 IST 1 Min read
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