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MONEY LAUNDERING CHARGES
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...- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandalA federal program in Minnesota aimed at feeding children was exploited for $250 million in fraud. Investigators found that individuals subm...
- 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...
- Own property in UAE? Income Tax Department nudges taxpayers to declare undisclosed assets under FAST-DS 2026, know who needs to act and what they can doUAE property owners have received communication from the income tax department regarding undisclosed assets. Taxpayers are prompted to asse...
- ED arrests Delhi-based ticketing agent in 'Dunkey Route case' linked to Indians deported from USA in Feb 2025Tarun Khosla, a Delhi-based ticketing agent, was arrested by the Enforcement Directorate in October 2025. He was involved in facilitating i...
- 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...
- Ex-SC judge SK Kaul criticises ex-CJI Chandrachud, says he was ‘too deferential to govt’ on judicial appointmentsSanjay Kishan Kaul expresses concerns about the approach taken by ex-CJI D Y Chandrachud regarding judicial appointments. He highlights a s...
- Congress cites ex-SC judge's memoir to flag 'serious questions' on independence of judiciary under Modi govtThe Congress has questioned judicial independence under the Modi government, citing a yet-to-be-released memoir by former Supreme Court jud...
- 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...
- 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...
- 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...
- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
- ED arrests two in trans-national narcotics syndicate operated by Salim Ismail DolaThe Enforcement Directorate (ED) has arrested two people in a money laundering investigation linked to the transnational drug trafficking s...
- 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...
- IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 othersA Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled th...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- Delhi court orders framing of money laundering charges against Yasin Malik and six othersA New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashi...
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