Law ❯ Criminal Law ❯ Corruption ❯ Money Laundering

Prevention of Money Laundering Act

ED Attaches ₹7.44 Crore in Properties Linked to Satyendar Jain, Taking Total to ₹12.25 Crore

The move follows court-backed findings that two associates acted as benami holders, with a supplementary PMLA complaint expected soon.

Kolkata PMLA Court Reserves Order on ED Custody Bid for Minister Chandranath Sinha

Rajasthan High Court Denies Bail to Ex-Minister Mahesh Joshi in Jal Jeevan Mission Case

ED Arrests Ex-Vasai-Virar Commissioner and Three Others in Money-Laundering Probe

ED Attaches ₹6.15 Crore of Assets Including Congress Bhawan in Chhattisgarh Liquor Scam Probe

Karnataka High Court Orders Sealed Submission of Bengaluru Stampede Probe

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

ED Attaches ₹300 Crore in Properties in MUDA Scam Linked to Karnataka CM Siddaramaiah