Pakistan: Names of Pashtun rights organisation members added to list of 'terror suspects'

Oct 09, 2024

In another attempt to mobilise state mechanisms for suppression of dissent, Pakistan has added the names of 52 individuals from various districts of...

PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Parliament passes Competition (Amendment) Bill amid ruckus

Apr 03, 2023

The Rajya Sabha on Monday passed The Competition (Amendment) Bill, 2022 to amend the Competition Act of 2002.

Delhi court extends influencer Sandeepa Virk's judicial custody till Sept 15

Sep 01, 2025

Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punjab under PMLA

Jul 01, 2025

The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

ED carries out search operations against 3 suspected shell companies in UP

Jul 07, 2025

ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.