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PMLA
#PMLA
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
Why ED wants to meet Tamil Nadu Minister Balaji’s sister-in-law even as her husband remains in hiding
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Latest News
Tejasvi Surya claims formation of Telangana was ‘worse than Partition’, draws condemnation
Telangana caste survey: Dalits nearly four times more likely to avail loans for medical treatment than upper castes
‘No injustice will be done to any state’: PM Modi assures fair delimitation process
Father, son and the holy mess: How two leaders put the BJP in a Central Travancore soup
Congress urges caution on Kerala CM debate
Why summer 2026 is likely to be hotter than 2025 in Karnataka
The little hecklers of TVK in Tamil Nadu
Union government introduces three key bills, including delimitation Bill, in Lok Sabha
Top News
ACB nabs Huzurabad engineer taking Rs 50,000 bribe
Is poverty casteless? Telangana caste survey finds SCs, STs three times more backward than upper castes
The real picture
Telangana releases caste survey, reveals BCs make up 56% of state’s population
Six days on, Kerala BDS student’s death leaves more questions than answers
Redrawing India’s democracy: The delimitation Bill’s hidden cost
‘Fire will spread across Dravidian land’: Tamil Nadu CM MK Stalin burns copy of delimitation Bill
Weather update: Forecast for Southern cities on 16 April