Law ❯Crime ❯Corruption ❯Money Laundering

Prevention of Money Laundering Act

ED Searches Eight Premises Linked to Ex-IAS Officer in ₹105 Crore SCERT Scam

The searches under money laundering laws follow allegations of fee diversion by the retired bureaucrat in Assam’s distance education program.

Special Courts Admit ED Money Laundering Cases Against Saisree Engineers and Ex-CPWD Engineer Couple

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Karnataka High Court Orders Sealed Submission of Bengaluru Stampede Probe

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

ED Raids Uncover Massive Liquor Scam Involving Jharkhand IAS Officer

Karnataka CM Faces Calls for Resignation Amid MUDA Land Allotment Controversy