Law ❯Criminal Law ❯Money Laundering ❯Prevention of Money Laundering Act

Chargesheet

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

The move follows provisional attachment of over ₹50 crore in Baramati Agro assets with the court yet to take cognizance.

Delhi Court Schedules July 12 Hearing in National Herald Money Laundering Case

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

Delhi Court Issues Notices to Sonia, Rahul Gandhi in National Herald Case

ED Charges Sonia and Rahul Gandhi in National Herald Case, Congress Protests Nationwide

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe