Crime ❯Financial Crimes ❯Money Laundering

Enforcement Directorate

Legal Proceedings Satyender Jain Case Prevention of Money Laundering Act Investigations Political Arrests Arrests Proceeds of Crime

5 ARTICLES

last mo.

Opposition Leaders Call for PMLA Reforms After Sharad Pawar’s Renewed Criticism

Sharad Pawar and Uddhav Thackeray urge amendments to the 2012 Prevention of Money Laundering Act, citing its misuse against opposition leaders under the BJP government.

11 ARTICLES

2mo ago

Delhi Court Delays Notices to Gandhis in National Herald Case Over Missing ED Documents

4 ARTICLES

7mo ago

Delhi High Court Stays Money Laundering Proceedings Against P. Chidambaram

9 ARTICLES

8mo ago

Satyendar Jain Granted Bail After 18-Month Incarceration

4 ARTICLES

9mo ago

ED Raids AAP MP Sanjeev Arora's Properties in Land Fraud Probe