ED registers 4,622 PMLA cases in five years; Income Tax Department files 2,127 prosecution cases
The Rajya Sabha Unstarred Question No. 1837, answered on August 04, 2026, on “Cases Registered by the ED and IT” […]
PMLA News
Punjab minister Sanjeev Arora sent to judicial custody in ₹100 crore money laundering case
A special PMLA court on Monday sent Punjab Industries Minister Sanjeev Arora to judicial custody in a money laundering case.
Tackling cyber frauds: FinMin includes I4C under PMLA for info sharing
The government has authorised Indian Cyber Crime Coordination Centre (I4C) to share and receive information from the Enforcement Directorate under
