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Prevention Of Money Laundering
India
![INX Media case: After questioning Karti for 6 hours, ED likely to quiz P Chidambaram today](https://static.abplive.com/wp-content/uploads/2019/02/08083538/chidam.jpg?impolicy=abp_cdn&imwidth=200)
INX Media case: After questioning Karti for 6 hours, ED likely to quiz P Chidambaram today
India
![PNB scam: ED attaches Thailand factory of Choksi\'s group company](https://static.abplive.com/wp-content/uploads/2018/08/07082236/Mehul-Choksi.jpeg?impolicy=abp_cdn&imwidth=200)
PNB scam: ED attaches Thailand factory of Choksi\'s group company
India
![PNB scam: ED attaches valuables worth Rs 255 Crores in Hong Kong under PMLA belonging to Nirav Modi](https://static.abplive.com/wp-content/uploads/2018/10/17201612/Nirav-Modi-Website.jpg?impolicy=abp_cdn&imwidth=200)
PNB scam: ED attaches valuables worth Rs 255 Crores in Hong Kong under PMLA belonging to Nirav Modi
India
![Punjab National Bank shares fall by 7 percent after Rs 11,500 crore scam](https://static.abplive.com/wp-content/uploads/2018/02/14232344/pnb-compressed.jpg?impolicy=abp_cdn&imwidth=200)
Punjab National Bank shares fall by 7 percent after Rs 11,500 crore scam
India
![Ex-Congress MLA arrested by ED for laundering of Rs 8 crore post demonetisation](https://static.abplive.com/wp-content/uploads/2017/12/13183005/AFP-POLICE.jpg?impolicy=abp_cdn&imwidth=200)
Ex-Congress MLA arrested by ED for laundering of Rs 8 crore post demonetisation
India
![ED, IT to look into Dera assets: Punjab and Haryana High Court](https://static.abplive.com/wp-content/uploads/2017/09/09165507/dera-sacha-sauda-followers-in-sirsa_f9b2e400-8af5-11e7-b7bc-fa1568cb40f11.jpg?impolicy=abp_cdn&imwidth=200)
ED, IT to look into Dera assets: Punjab and Haryana High Court
India
![MEA lists Mallya among persons being prosecuted under Prevention of Money Laundering Act](https://static.abplive.com/ani-images/5970cfff3fac4606408b456c.jpg?impolicy=abp_cdn&imwidth=200)
MEA lists Mallya among persons being prosecuted under Prevention of Money Laundering Act
India
![Kashmere Gate Axis Bank\'s branch manager denied anticipatory bail](https://static.abplive.com/wp-content/uploads/2017/04/05182621/pak-jail.jpg?impolicy=abp_cdn&imwidth=200)
Kashmere Gate Axis Bank\'s branch manager denied anticipatory bail
India
![Himachal CM\'s family under ED radar](https://static.abplive.com/wp-content/uploads/2017/03/31181446/Virbhadra-Singh_PTI.jpg?impolicy=abp_cdn&imwidth=200)
Himachal CM\'s family under ED radar
India
![Zakir Naik case: ED attaches assets worth Rs 18.37 crores of IRF & others under PMLA](https://static.abplive.com/wp-content/uploads/2017/03/20181530/zakir-tw-ani.jpg?impolicy=abp_cdn&imwidth=200)
Zakir Naik case: ED attaches assets worth Rs 18.37 crores of IRF & others under PMLA
India
![ED seizes Rs 93 lakh new notes in KTK from 7 middlemen](https://static.abplive.com/wp-content/uploads/2016/11/25085926/notes-compressed.jpg?impolicy=abp_cdn&imwidth=200)
ED seizes Rs 93 lakh new notes in KTK from 7 middlemen
India
![ED attaches Rs 70 lakh assets of ex-Karnataka officer](https://static.abplive.com/wp-content/uploads/2016/06/28230628/Black-money-580x395.jpg?impolicy=abp_cdn&imwidth=200)
ED attaches Rs 70 lakh assets of ex-Karnataka officer
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