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

Investigations

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

Investigators widened the probe after Gowda’s April arrest by seizing cash and documents ahead of Suresh’s testimony

ED Intensifies Raids on Karnataka Minister’s Institutions in Gold Smuggling Probe

ED Charges Gandhis With ₹988 Crore Laundering, Intensifies Vadra Land Probe

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