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JAUHAR TRUST MONEY LAUNDERING CASE
SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering caseSamajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. Aft...- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...
- ED brings SP leader Azam Khan to Ghaziabad for production before PMLA CourtSamajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation perta...
- ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur JailAzam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted...
- North Korean hackers linked to crypto thefts among world's best, experts sayBlockchain investigation firms TRM Labs and Chainalysis attribute the heist to a North Korean hacking group known as "TraderTraitor," a nam...
- IRCTC hotels case: Delhi court defers formal framing of charges against Lalu, othersA Delhi court has adjourned the framing of money laundering charges against Lalu Prasad Yadav and his family members. The judge stated that...
- IRCTC hotel 'scam': Delhi HC seeks ED stand on Lalu Yadav's plea against money laundering chargesThe Enforcement Directorate (ED) case arises from the CBI's FIR, which has alleged that Yadav entered into a criminal conspiracy with the o...
- ED attaches SP leader Azam Khan's Jauhar University property worth Rs 1,170 croreThe Enforcement Directorate has provisionally attached the assets of Mohammad Ali Jauhar University in Rampur. This action is taken under t...
- Brazil's Flavio Bolsonaro and family will get US visas after election loss, State Department saysThe US State Department has agreed to issue visas to Brazilian senator Flavio Bolsonaro and his family following his election defeat to inc...
- Brazil cancels Flavio Bolsonaro’s passports after he misses Supreme Court deadlineFlavio Bolsonaro has not submitted his passports to Brazil's federal police by the required deadline. The Supreme Court mandated the surren...
- Maharashtra: SIT formed to probe Manoj Jarange audio clip allegationsThe alleged audio clip claimed that Jarange Patil was paid Rs 500 crore by Shiv Sena MP Shrikant Shinde, son of Deputy Chief Minister Eknat...
- Former TN Minister Anbil Mahesh arrested in Rs 100 cr private schools 'scam'DMK leader Anbil Mahesh Poyyamozhi was arrested following the dismissal of his bail petition by the Madras High Court. The former School Ed...
- Sanjay Raut writes to Shah, seeks ED probe into Jarange's audio clip on 'Rs 500 crore' payoutSanjay Raut has urged Union Home Minister Amit Shah to investigate a significant allegation involving Manoj Jarange. The allegation pertain...
- CMRL-Exalogic case: ED cites notebook seized from residence of Pinarayi Vijayan's daughterThe notebook was seized on May 27, 2026, from the residence of T Veena, daughter of former Kerala chief minister Pinarayi Vijayan, in the C...
- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering caseA Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of for...
- I-T likely to send notices over undisclosed foreign propertyThe Income-Tax Department will send notices to resident Indians regarding undisclosed foreign properties. Information was obtained through ...
- No political family faced as much injustice as Azam Khan: Akhilesh Yadav after meeting jailed leaderAkhilesh Yadav visited Azam Khan in Rampur jail, discussing the political injustices faced by Khan's family. He criticised the BJP governme...
- ED summons Pinarayi Vijayan in money laundering caseThe summons, issued under the Prevention of Money Laundering Act (PMLA), came on Friday, hours after Vijayan moved the apex court seeking r...
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