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money laundering offence

Why ED arrests in Gameskraft PMLA case didn't hold up before Karnataka HC

Gameskraft Technologies suspended operations last year
india news
Updated on Jun 23, 2026 05:19 pm IST

ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case

Enforcement Directorate carries out searches linked with money laundering case involving loss of ₹155.21 crore to Oriental Bank of Commerce
india news
Published on Jun 16, 2026 03:24 pm IST

‘Not an unwitting victim’: ED opposes Jacqueline Fernandez’s approver plea

ED opposed Jacqueline Fernandez’s plea to become an approver in the ₹200-crore money laundering case linked to Sukesh Chandrasekhar.
india news
Published on May 12, 2026 07:56 am IST

Punjab minister Sanjeev Arora sent to 7-day ED custody in ₹157 crore fraud case

The Enforcement Directorate (ED) raided five locations, including the official residence of Punjab power and industries minister Sanjeev Arora in Chandigarh, on Saturday. (HT file photo)
india news
Published on May 11, 2026 07:50 am IST

Delhi court rejects Al Falah owner's bail plea in money laundering case

Al Falah owner Jawad Siddique had moved an application through advocate Talib Mustafa.
india news
Published on May 02, 2026 09:29 pm IST
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