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    Money Laundering Offence News

    Deshmukh pulled up for pleas ‘intentionally filed’ to delay trial in graft case

    The corruption case emerged from Mumbai police commissioner Param Bir Singh's accusations against Anil Deshmukh in 2021.
    Cities
    Updated 23 days ago

    ED questions Punjab IAS officer Kanwal Preet Brar for 9 hours in ₹348 crore case

    Other officials privy to issuance of CLUs, consent letters to be summoned in near future, says ED. (HT File)
    Cities
    Updated 30 days ago

    Mahadev betting app case: ED arrests bizman Vikas Garg in ₹6000 crore probe

    ED arrests businessman Vikas Garg in ongoing <span class='webrupee'>₹</span>6000 crore money laundering probe into the Mahadev online betting racket
    India News
    Updated 65 days ago

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

    Gameskraft Technologies suspended operations last year
    India News
    Updated 87 days ago

    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 <span class='webrupee'>₹</span>155.21 crore to Oriental Bank of Commerce
    India News
    Published 94 days ago

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

    ED opposed Jacqueline Fernandez’s plea to become an approver in the <span class='webrupee'>₹</span>200-crore money laundering case linked to Sukesh Chandrasekhar.
    India News
    Published 129 days ago

    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 130 days ago

    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 139 days ago

    ED raids Kolkata top cop, businessman in money laundering probe

    Lawyer Prasanjit Nag, centre, outside the residence of Deputy Commissioner of Police, Shantanu Sinha Biswas, during an ED raid in connection with a money laundering case, in Kolkata, West Bengal, Sunday, April 19, 2026.
    India News
    Published 152 days ago

    Ted DiBiase Jr: All about wife Kristen Tynes and family amid $77M fraud trial

    Ted DiBiase Jr’s family life and WWE career in focus amid legal troubles
    World News
    Updated 181 days ago

    Vikram Wadhwa: From ₹1,500 salary to ‘key conspirator’ in IDFC scams worth 780cr

    Vikram Wadhwa, originally from Malout, moved to Chandigarh in the 1990s as a guesthouse caretaker on a <span class='webrupee'>₹</span>1,500 salary before building a real estate empire
    Cities
    Updated 187 days ago

    Selfie, ‘penny drop’: New KYC rules for cryptocurrency exchanges in India

    The directives also discourage Initial Coin Offerings (ICOs) and Initial Token Offerings (ITOs), equivalent to IPOs in stock markets, by the exchanges. (Photo for representation)
    India News
    Published 250 days ago

    ₹5 cr cash, jewellery worth ₹8.8 cr: What ED found in 24-hour long raid

    The ED also recovered a bag full of cheque books, and documents pertaining to properties worth approximately <span class='webrupee'>₹</span>35 crore, among other things.
    India News
    Updated 260 days ago

    Who is Paavan Nanda? WinZO co-founder arrested by ED on money laundering charges

    Paavan Nanda, 38, is the co-founder of WinZo, a real-money gaming platform in India.
    India News
    Published 295 days ago

    ED arrests gaming platform WinZO's founder duo over money laundering charges

    ED said WinZO was operating real-money games in countries such as Brazil, the US, and Germany, from India .
    India News
    Updated 295 days ago

    ED raid, founder held: Al Falah under scanner over faculty's Delhi blast links

    Al Falah University and its parent body Al Falah group is under scanner as many of the suspects in Delhi blast case were linked to the university.
    India News
    Published 303 days ago

    Bengal industrialist Pawan Ruia's premises raided in ₹317 cr cyber fraud case

    Over 1,379 complainants across West Bengal and other parts of India were cheated of approximately <span class='webrupee'>₹</span>317 crore (Photo for representation)
    India News
    Published 311 days ago

    ₹2 crore found in multi-state raids by ED against Goa casino

    Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.
    India News
    Published 353 days ago

    Shilpa Shetty's husband Raj Kundra chargesheeted in ₹150 crore bitcoin ‘scam'

    Actor Shilpa Shetty Kundra with husband, businessman Raj Kundra
    India News
    Updated 356 days ago

    After Robin Uthappa, Yuvraj Singh to be questioned today by ED; Sonu Sood next

    Former India all-rounder Yuvraj Singh.
    India News
    Published 360 days ago

    Cricketers Yuvraj, Uthappa summoned by ED in money-laundering case

    Former India cricketers Robin Uthappa and Yuvraj Singh.
    India News
    Updated 367 days ago

    CBI deports fugitive Harshit Jain from UAE in tax evasion, money laundering case

    "The subject was deported from the UAE and was handed over to the Gujarat Police on September 5 at Ahmedabad International Airport," CBI said.
    India News
    Published 378 days ago

    ED arrests Sandeepa Virk, ‘cosmetologist’ with 1.2M Instagram followers

    Sandeepa Virk on Instagram.
    India News
    Updated 400 days ago

    Prakash Raj appears before ED in money laundering case, denies any witch-hunting

    Prakash Raj spoke with the media after appearing before the Enforcement Directorate for questioning in a money laundering case linked to illegal online betting and gambling.
    Entertainment
    Published 415 days ago

    Who is Chaitanya Baghel? Bhupesh Baghel's son arrested by ED on his birthday

    Chaitanya Baghel was arrested by the Enforcement Directorate on his birthday on July 18.
    India News
    Updated 427 days ago

    ‘To please boss’: Bhupesh Baghel after ED raids his residence in liquor case

    Bhupesh Baghel brought up the time when the probe agency conducted raids at his place on his birthday in 2023 while reacting to today's raids.
    India News
    Updated 427 days ago

    ED questions AAP leader Satyendar Jain over alleged scam in DJB projects

    Former Delhi minister and AAP leader Satyendar Jain
    India News
    Published 442 days ago

    Robert Vadra skips ED summons for second time in money laundering case

    Robert Vadra had skipped the June 10 summons saying he had flu-like symptoms on June 9 and had undertaken a COVID test as per protocol.
    India News
    Published 458 days ago

    ED summons DK Suresh, brother of Karnataka Dy CM, in cheating case

    DK Suresh had lodged a complaint with the Bengaluru Police, saying his name was being "misused".
    India News
    Published 458 days ago

    Telangana anti-drugs agency finds cartel’s hawala cash in washing machine in Goa

    Washing machine in Goa flat used to stash <span class='webrupee'>₹</span>50 lakh drug money
    India News
    Updated 467 days ago
    Home / Topic / Money Laundering Offence / News
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