Law ❯ Legal Proceedings ❯ Money Laundering

Enforcement Directorate

Chargesheet National Herald Case Charge Sheets Prevention of Money Laundering Act Asset Attachment Charge Sheet Investigation Prosecution Complaints PMLA Corruption Cases

PMLA Tribunal Upholds ED Attachment of Karti Chidambaram’s Assets, Citing COVID Limitation Order

Physical possession of the attached properties now requires exceptional reasons.

Supreme Court Extends Stay on ED’s TASMAC Probe, Questions Encroachment on State Powers

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

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

ED Challenges Lokayukta Report in MUDA Land Allotment Case

ED Raids MUDA Office Over Alleged Land Scam Involving Karnataka CM

Karnataka CM Siddaramaiah Defends Amid MUDA Land Scam Allegations