Money Laundering Act

Punjab National Bank shares fall by 7 percent after Rs 11,500 crore scam

Ex-Congress MLA arrested by ED for laundering of Rs 8 crore post demonetisation

ED, IT to look into Dera assets: Punjab and Haryana High Court

Kashmere Gate Axis Bank\'s branch manager denied anticipatory bail

Himachal CM\'s family under ED radar

Zakir Naik case: ED attaches assets worth Rs 18.37 crores of IRF & others under PMLA

ED seizes Rs 93 lakh new notes in KTK from 7 middlemen

ED attaches Rs 70 lakh assets of ex-Karnataka officer

Non-bailable arrest warrant issued against Mallya