Last Updated: September 26, 2026

Tag: Prevention of Money Laundering Act

National

Self-styled godman Ashok Kharat remanded to ED custody till May 26 in PMLA case

A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Wednesday remanded self-styled godman Ashok Kharat

- 20 May, 2026

Uttar Pradesh

ED attaches Rs 158.85 crore assets in Rohtas group money laundering probe

- 23 January, 2026

Delhi

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

- 01 July, 2025

Haryana

Illegal Mining case: ED raids M/s. Govardhan Mines and Minerals in Haryana

- 12 July, 2024

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