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HOME» Tag » Prevention-of-money-laundering-act 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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