money laundering
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
Sep 25, 2025 01:50 am CST
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
Sep 23, 2025 08:33 pm CST
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
Online Betting Case: Probe Agency Attaches Assets Worth Rs 307 Crore
Sep 23, 2025 12:10 am CST
The Enforcement Directorate has provisionally attached assets worth around Rs 307.16 crorein connection with the Fairplay betting app case.
Supreme Court Dismisses Jacqueline Fernandez's Plea In Money Laundering Case
Sep 22, 2025 05:34 pm CST
The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to quash ECIR (equivalent to FIR) in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrasekhar.
Probe Agency ED To Question Lankan Woman Over Attempt To Revive Terror Group
Sep 21, 2025 04:23 pm CST
The Enforcement Directorate has secured permission from a Chennai court to interrogate Sri Lankan woman, Letchumanan Mary Franciska, in connection with a money laundering probe linked to an alleged attempt to revive Liberation Tigers of Tamil Eelam.
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
Sep 19, 2025 02:05 am CST
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
Sep 19, 2025 12:02 am CST
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
Sep 17, 2025 11:04 pm CST
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
Probe Agency Files Prosecution Complaint In Sahara Group Money Laundering Case
Sep 16, 2025 01:48 am CST
The Enforcement Directorate filed a prosecution complaint earleir this month under Section 44 of the Prevention of Money Laundering Act in connection with the Sahara Group case.
Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
Aug 30, 2025 12:56 am CST
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.