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PMLA
#PMLA
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
New chief secretary, ₹2,633 crore to upgrade Brindavan garden: Karnataka cabinet decisions
VCK urges Centre to implement reservation in promotions
Chandrababu Naidu compares Jagan Reddy to Pablo Escobar
KTR sets deadline for switching on motors of Kaleshwaram Lift Scheme
Congress is a divided house over Tamil Nadu Assembly polls 2026
Are vaginal hygiene products safe to use?
Ramanagara is now Bengaluru South: Karnataka Cabinet approves renaming
With dengue cases on rise, Karnataka minister directs officials to monitor infected persons
Top News
Sexual assault: Truth will come out in 15 to 20 days, says JD(S) MLC Suraj Revanna
‘TDP is perpetrating violence and dodging full budget to hide incompetence’: Former Andhra Pradesh CM YS Jagan
Kerala government decides to treat under 18 haemophilia patients with Emicizumab
Over 2,500 people died in five years in human-elephant conflicts: Government data
Rajya Sabha witnesses noisy scenes over BJP’s demand to raise corruption in Karnataka
Wayanad gets a dedicated disaster management website — DMSuite
Purushothamudu review: Raj Tarun’s entertainer is familiar but enjoyable
Level Cross review: A gripping thriller with an intense plot and unusual treatment