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PREVENTION OF MONEY LAUNDERING ACT CASE
ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...- Karnataka BJP threatens House disruption over Nagendra's return to CabinetKarnataka BJP threatens to disrupt the upcoming legislature session over minister B Nagendra's cabinet position. The opposition demands Nag...
- Delhi court rejects Al Falah University chairman Jawad Ahmad Siddiqui's bid to place documentsA Delhi court rejected applications by Al Falah University chairman Jawad Ahmad Siddiqui. The court ruled it only considers complainant mat...
- Parliament Watch: Centre collects ₹32 lakh crore in cesses as India Inc steps up global expansionThe Centre collected over thirty-two lakh crore rupees from cesses and surcharges. Indian companies are increasing overseas investments to ...
- India brought back 274 fugitives from 36 countries in seven years through technology-driven action: GovtIndia repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the g...
- Trump's bank accounts were closed due to concerns over possible money laundering: Capital OneCapital One closed Donald Trump's accounts in 2021 after flagging suspicious financial activity. The bank stated these closures resulted fr...
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...
- Capital One shuts Trump Organization's accounts after anti-money laundering probeCapital One stated anti-money laundering concerns prompted account closures for the Trump Organization. The bank is seeking dismissal of a ...
- UAE freezes 'Desi Bling' star Satish Sanpal's assets over money laundering probeBesides the financial services accounts and digital wallets of Satish, the FIU freezing order, issued about a fortnight ago, extends to acc...
- Antilia bomb scare case: Charges framed against former cops Sachin Waze, Pradeep SharmaA special NIA court framed charges against former policemen Sachin Waze and Pradeep Sharma. They will now face trial for murder and unlawfu...
- China's Commerce Ministry denies US accusation of forced labour in XinjiangChina's Commerce Ministry said US sanctions lacked factual basis and might disrupt global supply chains, calling US actions economic coerci...
- Peruvian ex-President Ollanta Humala released from prison after court overturns his 15-year money-laundering convictionOllanta Humala, the former President of Peru, has been released from prison following the annulment of his money-laundering conviction by t...
- SC Judge V Mohana recuses from hearing Senthil Balaji's anticipatory bail pleaJustice V Mohana recused herself from hearing V Senthil Balaji's bail plea. The Supreme Court will hear the urgent plea later today. Balaji...
- National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED pleaThe Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea ...
- ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakhDirectorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Lau...
- ED attaches fresh Rs 1,906 cr worth assets of GameskraftThe Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of opera...
- SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bailThe Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel...
- ED raids in Bengaluru ISIS radicalisation caseThe Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicaliza...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
- ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
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