Prevention of Money Laundering Act - Organiser

Prevention of Money Laundering Act

ED conducts searches linked to Pinarayi Vijayan, Veena Vijayan

Why did ED raid Ex-Keralam CM Pinarayi Vijayan’s residences? Inside CMRL pay-off case against Veena

BJP State President Rajeev Chandrasekhar

Keralam: “FCRA will not target Christian community, Congress propaganda misleading”, clarifies Rajeev Chandrasekhar

ADGP Amruth Pal

Karnataka PSI Recruitment Scam: ED seizes assets worth Rs 1.53 crore belonging to ADGP Amruth Pal

(Left) Karnataka Chief Minister Siddaramaiah (Right) Former MUDA chairman Marigowda

MUDA Scam Case: ED attaches 10 properties linked to Karnataka CM Siddaramaiah’s aide Marigowda

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ED raids 40 places in four states in ISIS-linked money laundering probe

(From Left To Right) Karnataka Deputy CM DK Shivkumar, Supreme Court Lawyer Kapil Sibal, BJP MLA Basanagouda Patil Yatnal

Karnataka: Government’s use of Kapil Sibal in DK Shivakumar case not officially authorised, documents reveal

The Enforcement Directorate has accused Al-Falah University chairman Jawad Ahmed Siddiqui of orchestrating a large-scale fraud involving fake patients, forged accreditations and diversion of nearly Rs 493 crore collected from students

ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering case

Karnataka: ED custody of ex-Muda chief unmasks Siddaramaiah’s multi-crore land scam nexus

ED Raids AAP Leader Saurabh Bhardwaj in Delhi Hospital Construction Scam

Delhi Hospital Scam: ED raids AAP leader Saurabh Bhardwaj house over corruption charges

Congress MLA Veerendra Pappi in ED net over illegal betting empire

Karnataka: Congress MLA Veerendra Pappi in ED net over illegal betting empire; Rs 12 crore seized

Actors left to right Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu

Prakash Raj among 4 top actors summoned by ED in illegal betting app money laundering probe

ED Summons Meta and Google in betting app case

Betting App Case: Google, Meta to face ED on July 21

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ED to intensify focus on FEMA violations in 2025: Director ED Rahul Navin

CM Siddaramaiah on the radar of ED in MUDA land scam

Karnataka: ED attaches 142 immovable properties worth over Rs 300 crore in MUDA scam

ED registers ECIR against Chief Minister Siddaramaiah

Karnataka: ED registers ECIR against Chief Minister Siddaramaiah

Lalu Yadav along with family members in dock after ED claims that they received illegal gratification

Lalu Yadav along with family member got illegal gratification in form of land parcels in exchange jobs in Railway: ED

International Drug Kingpin And Expelled DMK Leader Jaffer Sadiq's property worth Rs 55.30 Crore attached by ED

Tamil Nadu: ED attaches assets worth Rs 55.30 crore linked to former DMK functionary and drug trafficker Jaffer Sadiq

Supreme Court comes down heaviliy on district collectors in sand mining case

Tamil Nadu: Supreme Court rebukes district collectors for ignoring ED summons in sand mining case

Late CPI(M) leader Kodiyeri Balakrishnan's son, Bineesh Kodiyeri

Bengaluru Drug Case: Karnataka HC stays ED’s money laundering case against late CPI(M) leader’s son Bineesh Kodiyeri

Tamil Nadu Cash-for-Jobs Scam

Tamil Nadu Cash-for-Jobs Scam: Chennai Court refuses bail to DMK Minister Senthil Balaji, awards custody to ED