Search For "money laundering case"
ED arrests ex-Chairman of UCO bank in money laundering case
Updated : 10 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director of UCO Bank, from his residence in New Delhi in connection with an ongoing investigation against Concast Steel and Power Ltd (CSPL) and others in a bank fraud case, the agency said on Mond
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 10 months, 1 week ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 10 months, 1 week ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED conducts raids in Mumbai, Surat; seizes Rs 6.30 crore in money launderi
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
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President sanctions prosecution of Lalu Prasad Yadav in land-for-job money
Updated : 10 months, 2 weeks ago IST
The FIR alleges that Lalu Prasad Yadav, during his tenure as Railway Minister from 2004 to 2009, engaged in corrupt practices by appointing Group D substitutes in exchange for land parcels. These properties were allegedly transferred by job aspirants or their families and later registered in
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AgustaWestland PMLA case: Delhi HC reserves order on Christian Michel bail
Updated : 10 months, 3 weeks ago IST
The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to the AgustaWestland helicopter deal.
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Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 10 months, 3 weeks ago IST
The Rouse Avenue Court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case.
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"Truth stands tall": Congress' Pawan Khera after Court closes ED investiga
Updated : 11 months ago IST
Earlier today, the court approved the ED's closure report, marking the end of a prolonged inquiry that had spanned years.
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Kejriwal, BJP teamed up to create "false Commonwealth Games scam", should
Updated : 11 months ago IST
He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and Commonwealth to defame the Congress
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Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 11 months ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 11 months ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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