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MONEY LAUNDERING CONSPIRACY
Who is Abelardo De La Espriella? Trump-admiring millionaire lawyer with ties to Álvaro Uribe wins Colombia's presidencyColombia has elected nationalist lawyer Abelardo De La Espriella as its next president, defeating left-wing senator Iván Cepeda. Nicknamed ...- ED probe uncovers organ trafficking racket operating as medical tourism firm in KeralaAn Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- 'Would Kasab have got bail too?' Centre’s explosive question to Supreme Court during heated UAPA debateThe Centre questioned the Supreme Court of India over whether prolonged delays in trials should automatically result in bail for those accu...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Arvind Kejriwal slams Modi over ED raids in Punjab, says people will give reply to him in 2027 pollsArvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. He alleges the agency is targeting AAP le...
- National Herald case: Delhi HC to hear ED plea against Sonia, Rahul Gandhi todayThe Delhi High Court will hear a plea from the Enforcement Directorate. The ED challenges a trial court's decision. The trial court refused...
- ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probeThe Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- Nepal issues arrest warrant for ex-PM Deuba in graft probeNepal has issued an arrest warrant for former Prime Minister Sher Bahadur Deuba. He faces allegations of corruption and money laundering. H...
- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Tahir Hussain part of conspiracy to fund 2020 Delhi riots: ED to HCHussain has challenged the trial court's November 3 order by which charges for the alleged offence under Sections 3 (offence of money laund...
- Indian-American pleads guilty in money laundering conspiracySunny Joshi of Texas, Jagdish Kumar Chaudhari, of Alabama; and Rajesh Bhatt, 53, of Texas each pleaded guilty to one count of money launder...
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