#PMLA

Karuvannur bank scam: Court finds prima facie case against CPI(M), MP and MLA
No immediate ED summons to Veena in CMRL-Exalogic pay-off case
ED searches premises linked to Karnataka Cong MLA’s sons, others in crypto-linked PMLA case’ premises
ED arrests ex-MUDA commissioner Dinesh Kumar over alleged land allotment scam
Confessions of PMLA accused to investigation officers not admissible as evidence, says Supreme Court
Karnataka police files FIR against ED officials probing Valmiki Corporation scam for “intimidation”
ED tracks Valmiki Corporation funds diversion
Liquor, Lamborghini and Lok Sabha polls: ED tracks Valmiki Corporation funds diversion
Excise Policy scam: Delhi High Court dismisses BRS leader Kavitha’s bail pleas in two cases
Arvind Kejriwal bail: ED’s ‘investigation is art’ argument dismissed, it failed to give evidence linking proceeds of crime to Delhi CM, says court
Merely being not named in predicate offence doesn’t mean one can’t be prosecuted under PMLA: SC
Delhi excise policy scam: AAP to be made accused in money-laundering case, ED tells high court
Excise scam: Delhi court to consider ED charge sheet against K Kavitha
Hi-tech portal to track terror funding, laundering, needs oversight
Hi-tech portal to track terror funding, cash laundering, but needs strong oversight
ED files PMLA case against Kerala CM’s daughter Veena
Delhi CM Arvind Kejriwal arrested by ED in liquor policy money laundering case
BRS MLC K Kavitha and ‘South Group’ in the Delhi liquor policy case
‘Congress will repeal PMLA,’ says P Chidambaram; alleges its misuse to target Opposition
Bank fraud case: ED to produce Jet Airways founder Naresh Goyal in PMLA court on Saturday

Latest News

Child sexual abuse — Third POCSO case filed against 25-year-old woman in Kasaragod

BRS working president interacting with the media on Friday, 12 June. — EC, Congress wronged Meenakshi Natarajan, says KTR on nomination row

Harsha Sunny was arrested at the Mumbai airport on arrival from Bangkok allegedly with hydroponic weed worth $11.82 crore. — Drug mule or victim? Kerala model’s arrest with hydro weed puts spotlight on Thai smuggling route

From school to PG level: KSRTC begins issuing free bus passes; refunds for paid passes

Ali Shariati's tomb — Did Iran betray its revolution’s mentor? The myth and reality of Ali Shariati

INDIA bloc PM Mamata Banerjee — Mamata Banerjee and the warning Bengal gives to would-be dictators across India

Rahul Gandhi in Thiruvananthapuram — ‘Resistance works’: Rahul Gandhi urges INDIA bloc to abandon illusions and unite against BJP

Sonia Gandhi and Mamata Banerjee at the Opposition Meet — Rebellion, realignment, and the uncertain road ahead for Mamata’s TMC

Top News

Major Mukund Varadarajan — Chennai gets Major Mukund Varadarajan Road in honour of the Amaran of 2014 Shopian encounter

Supreme Court dismisses petition challenging rejection of Meenakshi Natarajan’s Rajya Sabha nomination. — SC dismisses petition challenging rejection of Meenakshi Natarajan’s Rajya Sabha nomination

Hyderabad-based supplier to Tejas programme, CEO booked for alleged bid to cheat HAL

T Veena. — ED issues fresh summons to T Veena in CMRL-Exalogic case; asks her to appear on 17 June

Politics or maintenance failures: What’s behind Tamil Nadu’s growing power outages?

Salim Kumar. — When everyone becomes media: What Salim Kumar’s funeral reveals about Kerala’s digital culture

‘Ecological recklessness’: HRF demands withdrawal of green nod for Vizag data centre project

NHRC complaint filed against arbitrary fee hike in TGPSC recruitment exams; aspirants protest delays