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
