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    You Searched For "Money Laundering Case"

    ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids
    India

    ED arrests Punjab Minister Sanjeev Arora in money laundering case after raids

    The Enforcement Directorate arrested Punjab minister Sanjeev Arora from his Chandigarh residence after multiple raids under the Prevention of Money Laundering Act, amid allegations of financial irregularities and political claims of misuse of central agencies.
    access_time 9 May 2026 5:07 PM IST
    Money laundering case: Court denies Al Falah University chairman bail
    India

    Money laundering case: Court denies Al Falah University chairman bail

    access_time 2 May 2026 9:23 PM IST
    ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui
    India

    ED attaches Rs 39 crore assets of Al-Falah trust, Chairman Siddiqui

    The move is part of a money laundering probe linked to illegal land acquisition and fraudulent claims of expired NAAC...

    access_time 7 April 2026 9:57 PM IST
    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr
    India

    Money laundering: ED attaches Anil Ambani’s assets worth Rs 581 Cr

    The central agency attached the assets belonging to Anil Ambani’s Reliance Group

    access_time 12 March 2026 11:16 PM IST
    Money laundering case: Anil Ambani appears before ED
    India

    Money laundering case: Anil Ambani appears before ED

    The probe pertains to an alleged over Rs 40,000 crore worth bank fraud by his group company, Reliance Communications...

    access_time 26 Feb 2026 4:45 PM IST
    ED may attach Al Falah University campus under PMLA
    India

    ED may attach Al Falah University campus under PMLA

    The federal probe agency is examining whether alleged proceeds of crime were used to fund the university’s construction...

    access_time 11 Jan 2026 7:18 PM IST
    Money laundering case: ED questions Anil Ambanis son for second day
    India

    Money laundering case: ED questions Anil Ambani's son for second day

    Anil Ambani, too, has been questioned by the ED in an alleged bank loan fraud case against the Reliance Group companies.

    access_time 20 Dec 2025 3:01 PM IST
    ED attaches Anil Ambani’s assets worth Rs 1,452 crore
    India

    ED attaches Anil Ambani’s assets worth Rs 1,452 crore

    The ED move was part of a money laundering case investigation against businessman Anil Ambani's Reliance Group.

    access_time 20 Nov 2025 8:51 PM IST
    Charge sheet filed by ED against Robert Vadra in money laundering case
    India

    Charge sheet filed by ED against Robert Vadra in money laundering case

    The federal anti-money laundering agency alleged Robert Vadras’s connection with overseas financial transactions and...

    access_time 20 Nov 2025 5:32 PM IST
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    Betting app case: ED summons Shikhar Dhawan
    India

    Betting app case: ED summons Shikhar Dhawan

    The star batter appeared before the central agency on Thursday for questioning in a money laundering case

    access_time 4 Sept 2025 5:05 PM IST
    Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28
    India

    Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28

    The case involves the alleged fraudulent purchase of 3.53 acres in Shikohpur, Gurugram, with the ED claiming the...

    access_time 2 Aug 2025 12:42 PM IST
    SUPREME COURT OF INDIA
    India

    Levelling allegations without proof: Supreme Court pulls up ED

    The court was hearing a bail petition on a money laundering case from Chhattisgarh

    access_time 5 May 2025 5:41 PM IST
    ED notice to actor Mahesh Babu in realty-linked money laundering case
    Entertainment

    ED notice to actor Mahesh Babu in realty-linked money laundering case

    Tollywood actor Mahesh Babu has been asked to appear before the ED for questioning in a money laundering case involving...

    access_time 22 April 2025 12:13 PM IST
    Haryana land deal case: ED continues questioning Robert Vadra for 3rd day
    India

    Haryana land deal case: ED continues questioning Robert Vadra for 3rd day

    Vadra will face his third day of questioning by the ED in a money laundering case linked to a land deal in Shikohpur,...

    access_time 17 April 2025 10:10 AM IST
    ED intensifies crackdown on SDPI with raids across India
    India

    ED intensifies crackdown on SDPI with raids across India

    The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...

    access_time 6 March 2025 1:17 PM IST
    ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
    India

    ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

    'Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble...

    access_time 26 Feb 2025 8:45 AM IST
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