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News / Topic / Pmla
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pmla

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President grants sanction to prosecute Lalu Prasad Yadav in land-for-jobs scam

President Droupadi Murmu has granted sanction to prosecute Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav in an alleged land-for-jobs scam
india news
Updated on May 08, 2025 07:45 PM IST

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners
india news
Published on May 08, 2025 07:04 AM IST

Power to arrest must be used sparingly: ASG to ED officials

ED director Rahul Navin, MoS for finance Pankaj Chaudhary and ASG SV Raju at the ED Day event in Delhi on Thursday. (ANI)
india news
Published on May 02, 2025 07:34 AM IST

Centre working to bring Dream11, Winzo, online gaming firms under PMLA: Report

A man plays an online game from Chinese gaming platform Tencent on a train.
india news
Published on Apr 08, 2025 10:56 PM IST

2 convictions in 193 ED cases against politicians

The data also showed that there have been no acquittals, suggesting that the investigations are progressing. In some cases, it is likely that charge sheets have also not been filed. (HT PHOTO)
india news
Published on Mar 20, 2025 07:46 AM IST
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