#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

Arathy was found dead in the rented accommodation where she had been living with her husband. — Deceased Kerala woman’s family alleges domestic violence, Women’s Commission steps in

Ex-Editor of The Telegraph, R Rajagopal — Indian Editor on travails without voter ID and passport; imagines fate of the marginalised

K Selvaperunthagai (L) and B Manickam Tagore. — Day after he criticised CM Vijay, AICC replaces Selvaperunthagai with Manickam Tagore as TNPCC chief

Priyanka Gandhi said the alleged fraud had shaken the faith of crores of Ram devotees. — Big sharks likely behind Ayodhya Ram temple fund theft, Priyanka says in Wayanad

Europe is reeling from a heatwave that has highlighted how the world is warming up faster than we thought, say scientists. — As scorched Europe fights to cool itself, scientists warn ‘extreme heat already reaching the limits’

The trial exposed how Manu systematically weaponised his authority to exploit aspiring athletes from 2012 to 2024. — Sexual abuse: Kerala cricket coach gets 48 years in jail in 3rd case

Billionaire industrialist Gautam Adani (Supplied) — US Judge declines to immediately dismiss Adani indictment, orders DOJ to explain decision

MK Stalin and Vaiko during happier days. — Vaiko-led MDMK quits DMK alliance after nine years

Top News

K. Bhagyaraj — In K. Bhagyaraj’s death, Tamil cinema loses a unique filmmaker, nuanced storyteller

Gade Sai Krishna — Custodial death: Sai Krishna’s mother files petition in AP High Court seeking judicial probe

Madras HC strikes down government order granting BC quota to converted Muslims. — Madras HC strips reservation for Muslim converts; GO passed during DMK government struck down

K Bhagyaraj — Veteran Tamil filmmaker K Bhagyaraj passes away

Anything younger than 50 years is considered young-onset Parkinson's, Disease or YOPD. — Young-onset Parkinson’s disease rising in India, often going undiagnosed for years

Mullaperiyar dam — It’s not about representation: How Mullaperiyar Dam is slowly moving beyond Kerala and Tamil Nadu’s control

Weather forecast — Weather update: Forecast for Southern cities on 27 June

TVK Chief Vijay is now CM of Tamil Nadu — Vijay and the meritocratic shift TVK’s arrival signals in erstwhile Dravidian Tamil Nadu