Prevention of Money Laundering Act

Gujarat IAS Arrested in ₹10 Crore PMLA Case—ED Alleges Bribery in Granting Land Approval Forms

Corruption Files

Gujarat IAS Arrested in ₹10 Crore PMLA Case—ED Alleges Bribery in Granting Land Approval Forms

19 hours ago

3 min read

ED Arrests WinZO Directors in ₹505-Crore Money-Laundering Case

ED Arrests WinZO Directors in ₹505-Crore Money-Laundering Case

Dec 07, 2025

2 min read

Delhi liquor case: YSRCP MP's son tried to mislead investigation

Delhi liquor case: YSRCP MP's son tried to mislead investigation

Apr 12, 2023

1 min read

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