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  Balvinder Singh Sahni, Indian-origin billionaire, jailed in Dubai for money laundering: Who is he?

  World | May 06, 2025 10:50 IST

  The billionaire was sentenced to 5 years in jail on charges of money laundering, and a fine of 5,00,000 AED (Rs 1.14 crore) was also imposed on him.

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  Why is Kerala CM's daughter T Veena under ED scanner? Know all about the Rs 1.7 crore payment case

  India | April 10, 2025 14:46 IST

  Kerala CM Pinarayi Vijayan defended daughter T Veena amid ED and SFIO investigations into an alleged Rs 1.7 crore payment from CMRL to her firm Exalogic. Vijayan calls the probe politically motivated as the opposition demands his resignation.

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  Supreme Court delays hearing on petition against constitutional validity of PMLA Act

  India | March 06, 2025 19:13 IST

  The Supreme Court has deferred the hearing on a petition challenging the constitutional validity of the PMLA Act. The case, filed by Karti Chidambaram, will be heard at a later date.

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  Shilpa Shetty's husband Raj Kundra's properties raided by ED in money laundering case

  November 29, 2024 17:44 IST

  Businessman Raj Kundra, husband of Bollywood star Shilpa Shetty has again landed in trouble. One of his residences in Mumbai is being raided by the Enforcement Directorate (ED) in the money laundering case.

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  ED seizes huge cash from office of 'lottery king' Santiago Martin in Chennai

  November 15, 2024 17:28 IST

  Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds.

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  Shilpa Shetty, Raj Kundra moves Bombay High Court against ED's notice in money laundering case

  Celebrities | October 09, 2024 15:56 IST

  In the latest development in the money laundering case, Shilpa Shetty and Raj Kundra have approached Bombay High Court against Enforcement Directorate notices of vacating their properties. Know the full story.

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  ED raids Punjab AAP MP Sanjeev Arora's house in money laundering case, Manish Sisodia reacts

  India | October 07, 2024 11:47 IST

  Officials said the searches are being undertaken under the Prevention of Money Laundering Act (PMLA) and are linked to a land fraud case.

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  Delhi excise policy: High Court grants bail to last two accused in ED case

  Delhi | September 17, 2024 16:27 IST

  The other accused were arrested under money laundering charges in the Delhi excise policy case including Arvind Kejriwal and Manish Sisodia, who have already got bail.

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  Tamil Nadu: ED attaches assets of DMK leader K Ponmudy, son in mining-linked PMLA case

  July 26, 2024 19:59 IST

  K Ponmudy, Minister for Higher Education, is accused of providing mining licenses to his family members using which Red Earth was extracted illegally beyond the permitted limits.

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  Skattar Singh alias Laddi, who is deeply involved in drug trafficking, arrested from Punjab

  India | July 04, 2024 23:08 IST

  The Enforcement Directorate is understood to have recovered some narcotics and arms during the searches that were launched on Thursday at about 10 locations in Sheron, Nausheran Pannuan and Bugha villages of Tarn Taran.

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  Hemant Soren, out on bail, takes oath as Jharkhand Chief Minister again

  Jharkhand | July 04, 2024 17:28 IST

  The development comes after Champai Soren resigned as chief minister on Wednesday and Hemant Soren, who is out on bail in a money laundering case, staked claim to form the government.

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  FATF adopts India's mutual evaluation report, lauds efforts in tackling money laundering

  World | June 28, 2024 17:21 IST

  The adoption of the report marks a significant milestone for India and is greatly advantageous for the economy due to increased investor confidence. India has been included in FATF's 'regular follow-up' category, a distinction shared by only four other G20 countries.

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  Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?

  World | June 22, 2024 15:55 IST

  Sanjay Bhandari, an accused middleman in the defence sector, fled to the UK in 2016 and is wanted in India on tax evasion and money laundering charges. The UK government had ordered his extradition to India in 2022 and a high court allowed him to appeal the order in March 2024.

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  Kejriwal release updates HIGHLIGHTS: Delhi High Court stays trial court order granting bail to CM

  Delhi | June 21, 2024 22:38 IST

  Arvind Kejriwal was arrested under money laundering charges linked to now suspended Delhi excise policy case by the ED. Earlier, he got interim bail to campaign during the Lok Sabha elections, following which he surrendered on June 2.

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  Delhi Excise Policy Case: Manish Sisodia files bail plea in Supreme Court, hearing on Tuesday

  Delhi | June 03, 2024 18:36 IST

  Delhi's former Deputy Chief Minister Manish Sisodiya has moved to Supreme Court as his bail plea was denied by the High Court in the cases lodged by the CBI and ED in connection with now-scrapped Excise Policy

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  Lava's former MD booked for sending imposter to AIIMS to get heart test for bail extension

  Business | May 18, 2024 20:37 IST

  Former Lava MD Hari Om Rai was arrested in October last year in Vivo mobile money laundering case. The ED has alleged, in the case, that various companies were used to send money to China to evade tax.

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  ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA

  Maharashtra | May 11, 2024 9:28 IST

  An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.

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  Delhi court to pronounce order on Kejriwal's plea seeking permission to administer insulin in jail

  Delhi | April 22, 2024 8:35 IST

  Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the alleged excise policy scam, is lodged in Jail No. 2. He is under judicial custody till April 23.

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  ED raids multiple locations in TN linked to film producer, ex-DMK leader Jaffer Sadiq in drugs case

  April 09, 2024 17:48 IST

  Raids at multiple locations is underway in Tamil Nadu in relation to drug-syndicate related money laundering case. Film producer and former DMK leader Jaffer Sadiq is one of the accused.

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  ED arrests cyber fraudster Ashish Kakkar for laundering Rs 4,978 crore in cybercrimes

  India | March 13, 2024 17:15 IST

  Ashish Kakkar, a cyber fraudster, was apprehended by the Enforcement Directorate (ED) for his alleged involvement in cybercrimes and money laundering activities amounting to Rs 4,978 crore. Kakkar's scams, including investment fraud and online shopping scams, targeted victims nationwide.