SC agrees to relook sweeping PMLA judgment, issues notice to Centre 25 August 2022, 13:03 pm |

Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC 27 July 2022, 18:11 pm |

Section 19 of PMLA is reasonable, says SC 27 July 2022, 17:39 pm |

Enforcement Directorate summons slain gangster Vikas Dubey's wife 21 October 2020, 14:47 pm |

ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions 3 September 2020, 9:51 am |

ED closely monitoring Kerala gold smuggling case, may join probe to unearth money transactions 13 July 2020, 16:41 pm |