Search For "money laundering"
Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 3 months, 4 weeks ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 4 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 3 months, 4 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 4 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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First-ever action bordering Myanmar: ED conducts search in Mizoram, Assam,
Updated : 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by Mizoram Police under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, wherein 4.724 kgs of Heroin valued at Rs 1,41,66,000 were seized from six individuals.
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 4 months ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 4 months ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 4 months ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 4 months ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Kerala: ED raids properties linked to former MLA PV Anvar in money launder
Updated : 4 months, 1 week ago IST
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
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Chandigarh police bust Interstate cyber-fraud racket; four arrested
Updated : 4 months, 1 week ago IST
A major breakthrough against organised cybercrime, the Cyber Crime Police Station, UT Chandigarh, has arrested four key members of an interstate cyber-fraud racket involved in a high-value online scam. The arrests were made in connection with FIR, dated April 17, 2025, registered under re
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West Bengal Police arrest four persons from Gujarat in multiple fraud case
Updated : 4 months, 1 week ago IST
West Bengal Police arrested four people from Gujarat in two major investment fraud cases, police said on Thursday.
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