10/09/2025

Search Posts PMLA

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

September 3, 2025

What Properties Did ED Attach Worth Rs 4.80 Crore in Money Laundering Case?

What Properties Did ED Attach Worth Rs 4.80 Crore in Money Laundering Case?

September 1, 2025

Was Trinamool MLA Jiban Krishna Saha Sent to Judicial Custody in SSC Recruitment Scam?

Was Trinamool MLA Jiban Krishna Saha Sent to Judicial Custody in SSC Recruitment Scam?

August 30, 2025

What Are the Money Laundering Charges Filed Against Unnati Fortune Holdings and Anil Mithas?

What Are the Money Laundering Charges Filed Against Unnati Fortune Holdings and Anil Mithas?

August 20, 2025

Why is the ED Seeking Fresh Remand of Chaitanya Baghel?

Why is the ED Seeking Fresh Remand of Chaitanya Baghel?

August 18, 2025

Has the ED filed a prosecution complaint against former forest service officer?

Has the ED filed a prosecution complaint against former forest service officer?

August 14, 2025

Did the ED File a Chargesheet Against a Meat Processing Company in Hyderabad?

Did the ED File a Chargesheet Against a Meat Processing Company in Hyderabad?

August 13, 2025

Did Suresh Raina Appear Before ED in Illegal Betting Case?

Did Suresh Raina Appear Before ED in Illegal Betting Case?

August 13, 2025

Why Did the SC Refuse to Hear Bhupesh Baghel’s Plea on PMLA Provisions?

Why Did the SC Refuse to Hear Bhupesh Baghel’s Plea on PMLA Provisions?

August 11, 2025

1
2
...
15