• 

  Enforcement Directorate claims Mehul Choksi's son also involved in money laundering

  India | January 16, 2026 11:15 IST

  Rohan Choksi’s name does not appear in any FIR or charge sheet so far. Mehul Choksi fled India in 2017 and is accused of causing a loss of thousands of crores of rupees to Punjab National Bank.

• 

  ED files chargesheet against Robert Vadra in money laundering case linked to defence dealer

  India | November 20, 2025 16:11 IST

  The chargesheet has been submitted in Delhi’s Rouse Avenue Court. According to sources, Vadra’s statement was recorded under the PMLA in July.

• 

  Judicial custody of Bikram Majithia, SAD leader, extended till August 2 in money laundering case

  India | July 19, 2025 14:52 IST

  On July 8, the Punjab and Haryana High Court allowed Bikram Majithia a three-week window to revise his petition challenging his arrest. During the subsequent bail hearing on July 16, his counsel requested additional time to make the necessary amendments, a plea that the court accepted.

• 

  Punjab DA case: SAD leader Bikram Singh Majithia sent to judicial custody for two weeks

  India | July 06, 2025 14:56 IST

  Public prosecutors Ferry Sofat and Preet Inderpal Singh confirmed the development, saying the next hearing will be held on July 19.

• 

  Delhi Court declares UK-based arms consultant Sanjay Bhandari a fugitive economic offender

  India | July 05, 2025 15:00 IST

  During the proceedings, Bhandari's lawyer opposed the ED's plea, arguing that his residence in the UK was lawful as the London High Court had denied his extradition to India.

• 

  Delhi High Court dismisses Jacqueline Fernandez’s plea in Rs 200 crore money laundering case

  India | July 03, 2025 17:44 IST

  Money laundering case: Actress Jacqueline Fernandez had moved the court seeking to quash the FIR lodged by the Enforcement Directorate, along with the chargesheet and the trial court's cognisance order.

• 

  SAD leader Bikram Singh Majithia sent to 7-day police remand in 'drug money' laundering case

  India | June 26, 2025 15:53 IST

  The bureau claimed preliminary investigations revealed that more than Rs 540 crore of "drug money" has been laundered through several channels allegedly facilitated by Bikram Singh Majithia. The senior Akali leader was arrested on Wednesday after a vigilance team conducted a raid at his residence.

• 

  ED arrests former Rajasthan minister Mahesh Joshi in Jal Jeevan Mission scam

  Rajasthan | April 24, 2025 20:03 IST

  Joshi was taken into custody under the Prevention of Money Laundering Act (PMLA) by the federal probe agency in Jaipur.

• 

  ED raids 8 locations in money laundering case linked to FIITJEE centres in Delhi-NCR

  India | April 24, 2025 12:09 IST

  According to ED sources, the searches are being conducted at both residential premises of key conspirators, including one of the main promoters, DK Goel, as well as several office locations.

• 

  Sahara case: ED attaches fresh assets worth over Rs 1,500 crore in money laundering probe

  India | April 23, 2025 20:47 IST

  Sahara case: Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar and Rajasthan, apart from more than 500 such complaints filed against Sahara Group entities and related persons, have been analysed by the ED.

• 

  Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam

  April 22, 2025 9:06 IST

  As the ED intensified its probe, the payments made to Mahesh Babu by the now-under-scrutiny firms drew attention. While the cheque payments were declared, the cash component is now being examined to determine whether it formed part of a money laundering scheme.

Advertisement
• 

  ED creating media hype: Ex-Chhattisgarh CM Bhupesh Baghel dismisses reports of summons to his son

  chhattisgarh | March 15, 2025 23:00 IST

  Bhupesh Baghel's statement came amid reports that his son Chaitanya was summoned to appear before the central agency on Saturday to record his statement in an alleged liquor scam linked to a money laundering scam.

• 

  AAP leader Satyendar Jain in trouble as President approves prosecution in money laundering case

  Delhi | February 18, 2025 16:49 IST

  The Ministry of Home Affairs, citing evidence from the Enforcement Directorate (ED), asserted that there was adequate material to prosecute Jain. Consequently, the ministry requested the President’s sanction to initiate legal proceedings.

• 

  IAS officer Pooja Singhal's suspension revoked after bail in money laundering case

  Jharkhand | January 22, 2025 10:36 IST

  Money laundering case: Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed seeking relief from judicial custody.

• 

  Formula-E race case: ED issues summons to ex-Telangana minister KT Rama Rao on January 7

  December 28, 2024 11:54 IST

  Formula-E race case: A case was registered against BRS working president KT Rama Rao and two others in connection to a Rs 55 crore money laundering case.

• 

  Raj Kundra finally breaks silence over controversy around allegations of pornography production

  December 17, 2024 12:23 IST

  In a recent interview, business tycoon Raj Kundra finally broke his silence over the allegations of production of adult content and also explained why he had refrained from addressing the public allegations until now. Know the whole story here.

• 

  Businessman Sanjay Bhandari's extradition: Hearing begins in UK High Court | What is the case?

  World | December 11, 2024 13:02 IST

  The Crown Prosecution Service, on behalf of the Indian authorities, has argued that Bhandari's conduct amounts to "fraud by false representation" in the English jurisdiction which is now the subject of a High Court challenge.

• 

  Raj Kundra summoned by ED in money laundering probe linked to pornography case

  December 01, 2024 13:36 IST

  Businessman Raj Kundra is under for producing and distributing pornographic content via the mobile app 'Hotshots'. Last month, the ED conducted raids across multiple locations.

• 

  Raj Kundra issues first statement after ED raids in alleged money laundering case: 'Do not drag...'

  November 30, 2024 10:10 IST

  Taking to his Instagram handle, businessman Raj Kundra has finally put out his reaction over the ongoing investigations by the Enforcement Directorate in the alleged money laundering case. Check out what he said.

• 

  Aircel-Maxis money laundering case: Delhi HC stays trial court proceedings against P Chidambaram

  India | November 20, 2024 13:32 IST

  The cases relate to alleged irregularities in the grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal. The approval was granted in 2006 when Chidambaram was the Union Finance Minister.