Search For "money laundering"
Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahme
Updated : 1 week, 3 days ago IST
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.
Read More
Delhi HC judge recuses from hearing 2024-pending bail pleas of actor Leena
Updated : 1 week, 3 days ago IST
The Delhi High Court judge, Justice Swarana Kanta Sharma, on Thursday recused from hearing the bail pleas of Sukesh Chandrasekhar's wife, actor Leena Maria Paul, and other accused in the Rs 200 crore extortion and connected money laundering case, which has been pending since 2024.
Read More
ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
Read More
New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 1 week, 3 days ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
Read More
ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
Read More
Delhi High Court issues notice on ED plea seeking expunging of trial court
Updated : 1 week, 3 days ago IST
According to the ED, the remarks were recorded "behind the back" of the agency and violate the principles of natural justice.
Read More
Excise Policy Case: ED moves Delhi HC, seeks expunging of Trial Court's re
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court seeking the expunging of several adverse observations made against it in the trial court's order dated February 27, 2026, by which 23 accused persons were discharged in the CBI's Delhi Excise Policy case.
Read More
Excise Policy Case: Delhi HC to stay remarks against CBI team, asks trial
Updated : 1 week, 3 days ago IST
The Delhi High Court on Monday said it will stay the remarks made against the investigating agency and officer in the discharge order in the Delhi Excise Policy case and directed the trial court to defer proceedings in the connected case under the Prevention of Money Laundering Act.
Read More
Delhi Court grants interim bail to Al Falah chief Jawad Siddique on wife's
Updated : 1 week, 3 days ago IST
The Saket court on Saturday granted two weeks' interim bail to Al Falah Group chairman Jawad Ahmed Siddique. He has been granted interim bail on the grounds of his wife's medical condition.
Read More
Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 1 week, 3 days ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
Read More
Delhi CM Rekha Gupta slams Kejriwal after excise case discharge, calls 'ka
Updated : 1 week, 3 days ago IST
"Can you say that giving one liquor bottle free with another was right for Delhi? The High Court and the Supreme Court had also expressed concerns. Evidence of money laundering was found. And today you are boasting about honesty?" she remarked.
Read More
Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 1 week, 3 days ago IST
Ambani was asked by ED to appear before the agency today.
Read More