Begin typing your search above and press return to search.
Madhyamam
profile-avator
notify
    proflie-avatar
    Login
    Homechevron_rightMoney Laundering Case

    You Searched For "Money Laundering Case"

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

    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 in the Waqf Board and an alleged disproportionate assets case registered by the Delhi Police anti-corruption unit.
    access_time 13 Feb 2025 2:17 PM IST
    SUPREME COURT OF INDIA
    India

    Supreme Court slams ED for contradictory legal submissions, grants...

    access_time 16 Jan 2025 5:06 PM IST
    MP couple found dead: Suicide note blames ED, BJP harassment
    India

    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...

    access_time 14 Dec 2024 2:11 PM IST
    ED summons Raj Kundra in porn racket-linked money laundering case
    India

    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...

    access_time 1 Dec 2024 11:53 AM IST
    Govt data shows PMLA cases rose sharply after 2019 amendment
    India

    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...

    access_time 6 Aug 2024 5:14 PM IST
    Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration
    India

    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...

    access_time 24 April 2024 3:35 PM IST
    ED files money laundering case against ex-NCB officer Sameer Wankhede
    India

    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...

    access_time 10 Feb 2024 1:00 PM IST
    ED grills Karti Chidambaram in Chinese visa money laundering case
    India

    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...

    access_time 2 Jan 2024 4:11 PM IST
    Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates
    India

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

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

    access_time 26 Oct 2023 12:11 PM IST
    TRENDING
    VIDEOS
    Madras HC dismisses TN Minister Senthil Balaji’s bail plea
    India

    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...

    access_time 19 Oct 2023 3:20 PM IST
    Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months
    India

    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...

    access_time 12 Oct 2023 12:23 PM IST
    Mahadev App scam: ED seizes Rs 417 cr from Mumbai, Kolkata, Bhopal
    India

    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...

    access_time 15 Sept 2023 4:22 PM IST
    ED claims jailed IRS officer gifted Rs 1.75-lakh gold anklet to Kerala actor
    India

    ED claims jailed IRS officer gifted Rs 1.75-lakh gold anklet to Kerala actor

    According to his driver’s statement, Sawant had travelled from Mumbai to Kerala’s Kochi several times to meet his actor...

    access_time 7 Sept 2023 5:40 PM IST
    TN Minister Senthil Balaji’s judicial custody extended till Aug 28
    India

    TN Minister Senthil Balaji’s judicial custody extended till Aug 28

    Senthil Balaji was arrested by the ED on June 14 under the Prevention of Money Laundering Act (PMLA) in connection with...

    access_time 25 Aug 2023 3:02 PM IST
    ED issues summons to Jharkhand CM Hemant Soren in money laundering case
    India

    ED issues summons to Jharkhand CM Hemant Soren in money laundering case

    Earlier, on August 14, Soren received a summon from the ED concerning his involvement in a purported land scam case.

    access_time 19 Aug 2023 5:07 PM IST
    Supreme Court grants bail to NCP leader Nawab Malik on medical grounds
    India

    Supreme Court grants bail to NCP leader Nawab Malik on medical grounds

    The prominent leader of the NCP had been apprehended by the ED in Feb 2022 for his alleged involvement in a high-profile...

    access_time 11 Aug 2023 5:03 PM IST
    HIGHLIGHT
    navigate_beforePrevious
    PHOTOS
    X