crown

Subscribe Now

FOLLOW US

Sign in

Pmla

Why ED arrests in Gameskraft PMLA case didn't hold up before Karnataka HC

Gameskraft Technologies suspended operations last year

Updated 21 days ago

ED grills ex-MLA Kiki Dhillon for 9 hours in money-laundering case

Congress leader and former MLA from Faridkot Kushaldeep Singh Dhillon, alias Kiki Dhillon, coming out of the Enforcement Directorate (ED) office in Jalandhar on Wednesday.

Published 40 days ago

Court refuses to drop ED case against alleged drug trafficker despite discharge in predicate offences

Court refuses to drop ED case against alleged drug trafficker despite discharge in predicate offences

Published 51 days ago

Punjab minister Sanjeev Arora sent to 7-day ED custody in ₹157 crore fraud case

The Enforcement Directorate (ED) raided five locations, including the official residence of Punjab power and industries minister Sanjeev Arora in Chandigarh, on Saturday. (HT file photo)

Published 64 days ago

Delhi court rejects Al Falah owner's bail plea in money laundering case

Al Falah owner Jawad Siddique had moved an application through advocate Talib Mustafa.

Published 73 days ago

VIEW ALL STORIES

Home / Topic / Pmla

© 2026 HindustanTimes