Money Laundering
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Bengal land grab case: Prime accused Sona Pappu arrested by ED after hours of interrogation
West Bengal | May 18, 2026, 11:32 PM ISTThis came days after Kolkata DCP Shantanu Sinha Biswas was nabbed by the federal probe agency in the same case. Sources within the agency said Poddar had previously been issued five summonses as part of the ongoing investigation.
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ED busts human trafficking racket in Bengal, women forced into prostitution with fake job offers
Kolkata | Nov 08, 2025, 06:40 PM ISTThe Enforcement Directorate (ED) carried out extensive searches across West Bengal in connection with an organised human trafficking and prostitution racket allegedly run through bar-cum-restaurants and dance bars.
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ED attaches Rs 67 crore worth of properties linked to banned outfit PFI and SDPI
India | Nov 08, 2025, 05:59 PM ISTThe Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned organisation Popular Front of India (PFI) and its political affiliate, the Social Democratic Party of India (SDPI).
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Robert Vadra questioned by ED, remains silent on ties with Sanjay Bhandari in money laundering case
India | Jul 14, 2025, 11:55 PM ISTRobert Vadra was questioned by the ED in a money laundering case linked to Sanjay Bhandari but failed to clarify his financial ties, prompting further investigation.
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Mahesh Babu receives court notice for allegedly supporting Rs 34 lakh real estate fraud
Regional Cinema | Jul 07, 2025, 01:41 PM ISTThough Mahesh Babu has not been officially named as an accused in the report, his high-profile involvement is now under intense scrutiny.
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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 AM ISTThe 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 | Apr 10, 2025, 02:46 PM ISTKerala 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 | Mar 06, 2025, 07:13 PM ISTThe 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
Entertainment | Nov 29, 2024, 05:44 PM ISTBusinessman 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
Chennai | Nov 15, 2024, 05:28 PM ISTSantiago 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 | Oct 09, 2024, 03:56 PM ISTIn 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 | Oct 07, 2024, 11:47 AM ISTOfficials 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 | Sep 17, 2024, 04:27 PM ISTThe 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
Tamil Nadu | Jul 26, 2024, 07:59 PM ISTK 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 | Jul 04, 2024, 11:08 PM ISTThe 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 | Jul 04, 2024, 05:28 PM ISTThe 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 | Jun 28, 2024, 05:21 PM ISTThe 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 | Jun 22, 2024, 03:55 PM ISTSanjay 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 | Jun 21, 2024, 10:38 PM ISTArvind 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 | Jun 03, 2024, 06:36 PM ISTDelhi'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