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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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