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

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 the Hyderabad-based realty firms Surana Group and Sai Surya Developers on April 27.

22 April 2025 12:13 PM IST

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

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

17 April 2025 10:10 AM IST

ED intensifies crackdown on SDPI with raids across 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...

6 March 2025 1:17 PM IST

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

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...

26 Feb 2025 8:45 AM IST

HC asks for Amanatullah Khans reply on ED plea in money laundering case

HC asks for Amanatullah Khan's reply on ED plea in money laundering case

The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...

13 Feb 2025 2:17 PM IST

SUPREME COURT OF INDIA

Supreme Court slams ED for contradictory legal submissions, grants bail

Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...

16 Jan 2025 5:06 PM IST

MP couple found dead: Suicide note blames ED, BJP harassment

MP couple found dead: Suicide note blames ED, BJP harassment

The note, addressed to President of India, PM Modi, and Rahul Gandhi, accused the ED and BJP leaders of targeting him...

14 Dec 2024 2:11 PM IST

ED summons Raj Kundra in porn racket-linked money laundering case

ED summons Raj Kundra in porn racket-linked money laundering case

Businessman and husband of actor Shilpa Shetty, Raj Kundra, was previously arrested by the Mumbai Police in July 2021...

1 Dec 2024 11:53 AM IST

Govt data shows PMLA cases rose sharply after 2019 amendment

Govt data shows PMLA cases rose sharply after 2019 amendment

The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...

6 Aug 2024 5:14 PM IST

Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration

Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration

The closure report highlighted that the Maharashtra State Cooperative Bank incurred no financial losses due to the...

24 April 2024 3:35 PM IST

ED files money laundering case against ex-NCB officer Sameer Wankhede

ED files money laundering case against ex-NCB officer Sameer Wankhede

Wankhede was booked by the CBI in May last year on charges of seeking Rs 25-crore bribe for not framing Shah Rukh Khan's...

10 Feb 2024 1:00 PM IST

ED grills Karti Chidambaram in Chinese visa money laundering case

ED grills Karti Chidambaram in Chinese visa money laundering case

The money laundering case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a...

2 Jan 2024 4:11 PM IST

Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates

Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates

The ED action comes a month before Congress-ruled Rajasthan goes to polls

26 Oct 2023 12:11 PM IST

Madras HC dismisses TN Minister Senthil Balaji’s bail plea

Madras HC dismisses TN Minister Senthil Balaji’s bail plea

The court observed that since the brother of the petitioner was absconding and the petitioner was holding the post of a...

19 Oct 2023 3:20 PM IST

Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months

Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months

A bench of Justices Aniruddha Bose and Dipankar Datta issued the order after noting that the NCP leader is suffering...

12 Oct 2023 12:23 PM IST

Mahadev App scam: ED seizes Rs 417 cr from Mumbai, Kolkata, Bhopal

Mahadev App scam: ED seizes Rs 417 cr from Mumbai, Kolkata, Bhopal

Sharing the details, the financial probe agency said that it has also retrieved a large amount of incriminating evidence...

15 Sept 2023 4:22 PM IST