Why is Rhea Chakraborty being questioned under the ‘Prevention of Money Laundering Act’?Faiza Khanum·August 17, 2020
PMLA case: ED tells Delhi HC won’t insist on Mehbooba Mufti’s personal appearance for nowThe Leaflet·March 10, 2021
Kerala HC quashes FIR against ED officials for allegedly forcing accused in gold smuggling case to implicate state CMThe Leaflet·April 18, 2021
Centre promulgates ordinance to extend tenures of Directors of CBI and ED upto five yearsThe Leaflet·November 14, 2021
Seeking release from arrest, Nawab Malik tells HC police can’t disgrace anyone under cloud of involvement in offenceThe Leaflet·March 9, 2022
Journalist Rana Ayyub stopped at Mumbai airport, ED issues summons just before her UK tripSabah Gurmat·March 30, 2022
SSC case at Calcutta High Court shows why the trend of unexplained mass recusals in the higher courts needs to endVineet Bhalla and Taera Singh·April 10, 2022
Bhima Koregaon: Surendra Gadling seeks time to reply to ED’s notice to record his statementSarah Thanawala·July 31, 2022
Bhima Koregaon: ED to interrogate Surendra Gadling on allegations of money launderingSarah Thanawala·August 11, 2022
I might have taken a different view: Justice L. Nageswara Rao on the Supreme Court upholding the constitutionality of PMLAGursimran Kaur Bakshi·August 16, 2022
Supreme Court holds PIL against Jharkhand CM Hemant Soren not maintainableThe Leaflet·November 7, 2022
Supreme Court reserves order on plea by Rana Ayyub challenging jurisdiction of Ghaziabad court in PMLA case against herThe Leaflet·January 31, 2023