“No violations of law whatsoever” : SC on inquiries over Vantara

A bench of Justices Pankaj Mithal and Prasanna B Varale found that there is no merit in the allegations of smuggling...

Colab Platforms Aligns with Government’s Vision

New Delhi, [India], September 11: On 20th August 2025, Lok Sabha cleared the Promotion and Regulation of Online...

“They are targeting only Congress MLAs”: DK Shivakumar

Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy...

ED arrests Karnataka MLA Satish Sail from Bengaluru in money laun

The arrest was made by ED's Bengaluru Zonal Office on Tuesday night after a day-long interrogation of the...

Vashu Bhagnani alleges money laundering by Ali Abbas Zafar

The row between producer Vashu Bhagnani and filmmaker Ali Abbas Zafar over alleged financial misconduct during the...

National Herald money laundering case: ED files documents

The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in...

1xBet betting case: Shikhar Dhawan leaves ED office

Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the...

ED seeks time to file documents of complaint and ECIR 

The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader...

ED begins questioning cricketer Shikhar Dhawan 

The Enforcement Directorate (ED) on Thursday morning began questioning Indian cricketer Shikhar Dhawan in its...

Ex-Peruvian President Toledo sentenced to 13 years in jail

Former Peruvian President Alejandro Toledo was sentenced to 13 years and four months in prison for money laundering,...

Court reject bail plea of SDPI President Faizy noting his conduct

Delhi's Patiala House Court has recently rejected the bail plea of Social Democratic Party of India (SDPI) President...

Delhi court extends influencer Sandeepa Virk’s judicial custody

Virk was arrested on August 12 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.