https://www.deccanherald.com/india/tamil-nadu/pmla-case-hearing-on-former-tamil-nadu-minister-senthil-balajis-appeal-adjourned-to-august-28-3158716
Posting the case to August 28, the bench said the trial which has already commenced may go on.
tamil nadupmlacasehearingformer
https://www.freepressjournal.in/mumbai/fairplay-money-laundering-case-special-pmla-court-remands-2-accused-to-ed-custody-till-february-15
Chirag Shah and Chintan Shah, who allegedly looked after technological and software-related aspects of Fairplay, were arrested by the ED under the Prevention...
money launderingfairplaycasespecialpmla
https://www.newindianexpress.com/nation/2025/Mar/04/ed-arrests-sdpi-national-president-mk-faizy-under-pmla-over-alleged-links-to-pfi
The agency claims that SDPI functioned as a political front for PFI and that funds worth crores were funneled through undisclosed channels.
edarrestssdpinationalpresident
https://www.newindianexpress.com/nation/2022/Oct/13/my-pen-can-never-be-silenced-rana-ayyub-after-eds-chargesheet-forpmla-fcra-violations-2507753.html
The ED alleged Ayyub utilised publicly raised funds of Rs 2.69 crore from three charity campaigns meant to raise funds for slum dwellers and farmers, amongst...
never berana ayyubpensilenced