Prevention of Money Laundering Act
ED Restitutes ₹4,025 Crore Assets to JSW Amid Bhushan Power & Steel Resolution
Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5 crore real estate fraud
SC directs Special Court PMLA not to pass judgment until framing of charges in CBI offence
ED arrests Jharkhand minister's personal secretary, house help after recovering Rs 35.23 cr cash
Illegal mining case: ED raids over dozen locations in Rajasthan
Delhi court allows CBI to interrogate liquor bizman in excise policy case
Teacher's scam: ED tracks property worth Rs 100 cr of arrested promoter Ayan Shil
Bengal government getting ready for its own enquiry on recruitment scam in municipalities