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HOME» Tag » Prevention-of-money-laundering-act FM Nirmala Sitharaman Announces Rs 14,000 Crore Returned to Banks from Mallya Asset Sales Delhi HC Questions ED’s Evidence Handling in AAP Leaders’ Excise Case ED Attaches Rs 31.94 Crore Worth of Land in Shri Lakshmi Cotsyn Bank Fraud Case Delhi Excise Policy Case: HC Likely To Announce Verdict on Arvind Kejriwal’s bail today BRS Leader K Kavitha Sent To Judicial Custody In Delhi Excise Policy Case Rajya Sabha MP Kapil Sibal: ‘PMLA is Pradhan Mantri ki Lal Aankh’ ED can’t arrest after special court takes cognizance : SC ₹36.75 crore cash seized in Jharkhand’s Ranchi; ED Arrests Sanjiv Lal Akhilesh Yadav Slams BJP Over Kejriwal’s Arrest Kejriwal Challenges All ED Summons, Hearing Tomorrow ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam ED conducts raids in 8 locations in J-K money laundering case
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