Money Laundering Case Latest News, Photos and Videos

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

Entertainment | Dec 17, 2024, 12:23 PM 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 | Dec 11, 2024, 01:02 PM 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

Entertainment | Dec 01, 2024, 01:36 PM 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...'

Entertainment | Nov 30, 2024, 10:10 AM 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 | Nov 20, 2024, 01:32 PM 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.

ED arrests Bihar-cadre IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav in money laundering case

India | Oct 18, 2024, 11:04 PM IST

Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy department while Yadav is a former RJD MLA.

Satyendar Jain walks out of Tihar Jail after being granted bail in money laundering case

Delhi | Oct 18, 2024, 08:43 PM IST

Satyendar Jain walks out of Tihar Jail after being granted bail in money laundering case: 'Satyamev Jayate'

Satyendar Jain, bail, Arvind Kejriwal, AAP

'Satyendar Jain's only fault he built mohalla clinics': Kejriwal after AAP leader gets bail

India | Oct 18, 2024, 06:38 PM IST

Satyendra Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, on the charge of laundering money through four companies allegedly linked to him. He is currently in judicial custody.

Abbas Ansari, son of mafia don Mukhtar Ansari granted bail by Supreme Court in money laundering case

India | Oct 18, 2024, 01:06 PM IST

The Supreme Court granted bail to Abbas Ansari in a money laundering case and for illegal mobile phone possession, but he remains in custody due to pending gangster charges and has been directed to seek bail from the Allahabad High Court.

Mohammad Azharuddin, money laundering case

ED issues fresh summons to former India captain Mohammad Azharuddin in money laundering case

Hyderabad | Oct 03, 2024, 03:39 PM IST

Cricketer-turned-politician Mohammed Azharuddin was asked to appear before the federal agency today, however, has sought more time from the agency.

MUDA scam: ED summons social activist Snehamayi Krishna who filed complaint against CM Siddaramaiah

Karnataka | Oct 02, 2024, 07:32 PM IST

MUDA scam: The Directorate of Enforcement (ED) registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by police, against the Chief Minister over the alleged irregularities in the allotment of 14 sites to his wife by the MUDA.

Haryana: No relief to Congress MLA Dharam Singh Chhoker, HC directs him to surrender or be arrested

Haryana | Oct 02, 2024, 02:27 PM IST

On July 25 last year, the ED had raided multiple premises linked to Congress MLA Dharam Singh Chhoker and his son as part of a money laundering probe against them linked to the alleged real estate fraud. The case against Chhoker was registered by the ED in 2021.

ED summons ex-Noida Authority CEO Mohinder Singh in money laundering case

India | Oct 01, 2024, 09:40 PM IST

Former IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several property scams, including the Noida land fraud case.

Haryana: Congress candidate Rao Dan Singh, son's assets worth 44 cr attached by ED

Haryana | Sep 26, 2024, 09:56 PM IST

Congress MLA Rao Dan Singh, a candidate from the Mahendragarh constituency, is contesting the upcoming Haryana assembly election to retain his seat.

ED takes action against YouTuber Elvish Yadav, singer Fazilpuria in PMLA case, seizes properties

India | Sep 26, 2024, 04:38 PM IST

The Enforcement Directorate has seized the properties of YouTuber Elvish Yadav and singer Fazilpuria in a money laundering case linked to the illegal snake venom trade. Assets in Uttar Pradesh and Haryana have been attached under PMLA provisions.

Land for job scam, Home Ministry permits Lalu Prasad Yadav prosecution in money laundering case, mon

Land for job scam: Home Ministry permits prosecution of Lalu Prasad Yadav in money laundering case

India | Sep 20, 2024, 11:18 AM IST

Land for job scam: Special CBI Judge Vishal Gogne issued a summon to Lalu Prasad Yadav, his two sons, and six other accused on September 18.

Arun Pillai, businessman, gets bail in money laundering case linked to Delhi excise policy scam

India | Sep 11, 2024, 03:58 PM IST

The excise policy was scrapped in 2022 after the Delhi LG ordered a CBI probe into irregularities and corruption involving its formulation and execution. According to the probe agencies, irregularities were committed while modifying the excise policy and undue favours extended to licence holders.

Money Laundering Case