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pmla

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

Gameskraft Technologies suspended operations last year
india news
Updated on Jun 23, 2026 05:19 pm IST

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.
chandigarh news
Published on Jun 04, 2026 05:24 am IST

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
mumbai news
Published on May 24, 2026 09:23 am IST

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)
india news
Published on May 11, 2026 07:50 am IST

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.
india news
Published on May 02, 2026 09:29 pm IST
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