Search For "money laundering"
Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
Read More
SC issues notice on ED's plea against MP Karti Chidambaram in Chinese visa
Updated : 7 months, 3 weeks ago IST
The Supreme Court on Friday issued notice to Congress MP Karti P. Chidambaram, seeking his response to a plea filed by the Enforcement Directorate (ED) challenging the Delhi High Court's decision to defer the framing of charges under the Prevention of Money Laundering Act (PMLA) in the Ch
Read More
ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra in Rs 750
Updated : 7 months, 3 weeks ago IST
The searches have been underway since early morning under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Court grants six-day custody of Partha Sarathi Biswal accused of providing
Updated : 7 months, 3 weeks ago IST
The ED arrested Partha Sarathi Biswal, Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on 01.08.2025 under PMLA in connection with providing fake bank guarantees and forged documents to Solar Energy Corporation of India Limited in lieu of commission received from Rel
Read More
VVIP chopper deal case: Court to decide Michel's prayer for release, heard
Updated : 7 months, 3 weeks ago IST
The court asked CBI about the status of registration with FRRO. It was informed that the FRRO was informed.
Read More
Pak: Audit uncovers massive under-invoicing, money laundering in luxury ca
Updated : 7 months, 3 weeks ago IST
As reported by The Express Tribune, a detailed 127-page audit report has exposed what is being termed the largest trade-based money laundering scandal in Pakistan's history related to luxury vehicle imports.
Read More
ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
Read More
VVIP chopper deal case: Michel's extradition sought for trial of offence o
Updated : 7 months, 3 weeks ago IST
The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
Read More
Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 3 weeks ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
Read More
Italy cracks down on Chinese organised crime in nationwide raids; 13 arres
Updated : 7 months, 3 weeks ago IST
Extensive coordinated actions took place across 25 provinces, including Milan, Rome, Florence, Prato, and Catania, focusing on Chinese clans that employ mafia-like intimidation and territorial dominance, according to a statement from the Interior Ministry and comments made by anti-organised
Read More
Chaitanya Baghel's judicial remand extended till Aug 18 in Chhattisgarh Li
Updated : 7 months, 3 weeks ago IST
Chaitanya Baghel was arrested by the Enforcement Directorate (ED) on July 18, 2025, in connection with the scam. The Central agency is investigating the scam under the Prevention of Money Laundering Act (PMLA).
Read More
Court issues notice to Robert Vadra, others in money laundering case
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint for August 28.
Read More