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MONEY LAUNDERING CASE
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...
- Lava MD Sunil Raina, CFO Rajesh Sethi exit amid turnaroundRaina, who has been with the company for 16 years, will step down by the end of December, according to people familiar with the matter. Set...
- How five Boeing 777s linked Madagascar's power elite to IranMamy Ravatomanga, a former influential entrepreneur in Madagascar, is under scrutiny due to serious corruption charges surfacing during his...
- 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 ...
- Who is Louise Lucas? Virginia State Senator faces federal charges-here's what happenedVirginia state Senator Louise Lucas has been indicted on charges of marijuana trafficking and money laundering. Prosecutors allege she used...
- SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a weekThe Supreme Court has stayed the investigation into corruption FIRs against Pinarayi Vijayan, Veena T, and PA Mohammed Riyas. They are allo...
- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...
- Bangladesh ex-air chief arrested in Qatar over corruption charges, investigators trace alleged wealth to Canada, DubaiBangladesh (Google Trends): Bangladesh’s former Air Chief Marshal Sheikh Abdul Hannan has been arrested in Qatar following corruption alleg...
- WhatsApp stock tips: Nithin Kamath warns of more pump-and-dump schemes as ED freezes accounts worth Rs 200 croreIn a post on X, formerly Twitter, Kamath said such schemes remain a concern even in 2026, calling them one of the silliest ways for investo...
- SC to hear on Oct 21 Vijayan's plea in CMRL case, YSRCP petition on local body pollsOn Wednesday, a special Supreme Court bench will hear two important pleas connected with ongoing issues. One plea is from the YSRCP claimin...
- ED freezes trading accounts in scam tied to social mediaLast week, the ED's Mumbai Zone conducted searches at 29 premises across six cities-Mumbai, Nashik, Ahmedabad, Gandhinagar, Surat and Bhavn...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- 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...
- CMRL money laundering case: Enforcement Directorate summons Pinarayi Vijayan on October 23The Enforcement Directorate (ED) summoned former Keralam chief minister Pinarayi Vijayan for questioning in a case of CMRL-linked money lau...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" caseThe court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- ED arrests Rakesh Kumar Gupta, chairman of media broadcast company in insolvency-linked caseRakesh Kumar Gupta, chairman of Sadhna Group, was arrested under the Prevention of Money Laundering Act. The Enforcement Directorate claims...
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