Pmla

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

ED issues fresh summons to Zakir Naik

\'Social trade\' scam: ED slaps PMLA case in Rs 3,700 crore Noida fraud; conducts raids in UP

Paras Mal Lodha PMLA case: Diamonds, rubies, jewellery recovered from bank locker in Kolkata

ED attaches properties worth Rs 1,411 crore belonging to Vijay Mallya in IDBI loan default case

ED moves PMLA court to declare Mallya 'proclaimed offender'

India consulting legal experts on Mallya's deportation

Vijay Mallya's passport suspended on the recommendation of Enforcement Directorate