Search results for
Money laundering
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June 08, 2026
Big setback for Veena Vijayan: ED to access 134 SFIO docs; how will it impact CMRL-Exalogic money laundering probe?
This comes after Cochin Minerals and Rutile Limited (CMRL) on June 6 had strongly opposed the transfer of documents related to the SFIO chargesheet
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May 16, 2026
Sanjeev Arora case: ED summons Punjab Powercom chief Basant Garg, others over money laundering links
In addition to Garg, businessmen Hemant Sood and Chander Shekhar Agarwal have also been summoned by the ED
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February 20, 2026
WATCH | Raj Kundra reacts after getting bail in Rs 150 crore Bitcoin scam case: 'Full faith in judiciary'
A Mumbai court granted Raj Kundra bail with two conditions—that he furnish a surety of Rs 1 lakh, and that he had to now seek prior permission before travelling abroad
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December 27, 2025
Who is Vinay Tyagi? Family of notorious gangster says he was killed to cover up money laundering in Laksar
Notorious gangster Vinay Tyagi has died at AIIMS Rishikesh after being shot while being taken to Laksar court by police
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November 29, 2025
Lavish Rs 1 crore Udaipur wedding was funded by Rapido driver with Rs 331 crore in account; ED traces suspicious money trail
The Enforcement Directorate (ED) exposed a massive money laundering scheme after discovering ₹331.36 crore in a Delhi Rapido driver's mule account
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November 19, 2025
‘Every day, we see double standards of SEBI’: Supreme Court in Sammaan Capital case
Supreme Court bench rips into CBI and SEBI’s investigation actions; Shares of Sammaan Capital, formerly IHFL, plunge 13% at market close
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November 06, 2025
Suresh Raina and Shikhar Dhawan in trouble? ED attaches ₹11 crore worth of assets in 1xBet case
Former Indian cricketers in hot soup after Enforcement Directorate attaches property, mutual fund investments as part of money laundering investigation
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September 05, 2025
Who is Harshit Jain? CBI nabs gambling kingpin in Rs 2,300-crore cricket betting scam
The mastermind behind one of India's biggest cricket betting scams—wanted in an Interpol Red Notice—had fled to Dubai following a Gujarat Police raid in March 2023
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August 02, 2025
Who is Partha Sarathi Biswal, first to be arrested in ₹3,000-crore Enforcement Directorate case against Anil Ambani?
A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED questioning on August 5.
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July 27, 2025
Fake embassy case: How is Harshvardhan Jain linked to ₹300-crore scam, arms trading allegations?
Westarctica, one of the micronations that Harshvardhan Jain claimed to represent, has also denounced his actions, clarifying that although he had been made a 'Honorary Consul to India', he was never granted the position or authority of 'Ambassador'.
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May 23, 2025
After diplomatic push, India aims for economic isolation of Pakistan
In 2022, Pakistan was removed from the FATF as it had promised to bring in laws related to money laundering, but sufficient progress has still not been made
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April 23, 2025
Madras High Court dismisses TASMAC plea against search-and-seizure operations by ED
HC in Tamil Nadu permits the investigation agency to proceed with all further actions under the Prevention of Money Laundering Act
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November 28, 2024
Miscreants attack ED team in Delhi during raids in cyber crime case
The money laundering network was allegedly run by CAs; searches are continuing
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October 23, 2024
Money laundering case: ED raids places linked to former AIADMK minister R. Vaithilingam
Vaithilingam, who is part of the OPS faction, is one of the popular faces of the AIADMK in south Tamil Nadu.
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July 20, 2024
ED arrests Haryana Congress MLA Surender Panwar for money laundering
The central agency had raided Panwar’s premises in January
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June 28, 2024
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
There are only four other G20 countries in regular follow-up categories
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June 25, 2024
‘Decide on Satyendar Jain's bail plea on July 9’: SC tells Delhi HC
Apex court says bail matters should not be unnecessarily adjourned
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May 27, 2024
'CM needs to undergo medical tests': Arvind Kejriwal seeks extension of interim bail from SC
Supreme Court had on May 10 granted him interim bail for a period of 21 days
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May 10, 2024
LS polls 2024: Political implications of Arvind Kejriwal's bail
The court has asked Delhi CM not to talk about the excise policy case during campaign
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April 02, 2024
Sanjay Singh’s bail and the curious case of PMLA Section 45
A judge can grant bail only if he is satisfied that the accused is innocent
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December 21, 2023
HC asks ED to respond to Jacqueline's plea to quash FIR in money laundering case
Justice Jyoti Singh issued notice to the ED on the actor's petition
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December 19, 2023
Jacqueline Fernandez moves Delhi HC for quashing FIR related to money laundering case
It alleged that ED has acted in a partisan manner while arraigning her
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December 05, 2023
Lawrence Bishnoi gang: ED raids multiple locations in Haryana, Rajasthan over money laundering
The ED raids were carried out based on an NIA chargesheet
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October 28, 2023
Money laundering: Two Ashoka University co-founders arrested by ED
Pranav Gupta and Vineet Gupta were picked up along with a chartered accountant
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August 28, 2023
Tamil Nadu: No relief for Senthil Balaji as special court extends min's remand till Sept 15
Minister asked to approach Principal Sessions Judge for bail
Results 1-25 of 81 for Money laundering
