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Money Laundering Offence News

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

Updated 4 days ago

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

Gameskraft Technologies suspended operations last year

Updated 26 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

Published 33 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.

Published 68 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)

Published 69 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.

Published 77 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.

Published 91 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

Updated 120 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

Updated 126 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)

Published 189 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.

Updated 199 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.

Published 234 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 .

Updated 234 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.

Published 242 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)

Published 250 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.

Published 292 days ago

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

Actor Shilpa Shetty Kundra with husband, businessman Raj Kundra

Updated 295 days ago

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

Former India all-rounder Yuvraj Singh.

Published 299 days ago

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

Former India cricketers Robin Uthappa and Yuvraj Singh.

Updated 306 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.

Published 317 days ago

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

Sandeepa Virk on Instagram.

Updated 339 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.

Published 354 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.

Updated 365 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.

Updated 366 days ago

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

Former Delhi minister and AAP leader Satyendar Jain

Published 381 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.

Published 397 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".

Published 397 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

Updated 406 days ago

Indian-origin politician among 39 charged in mafia-linked gambling case in US

Anand Shah is a council member of Prospect Park in New Jersey and also a local business owner.

Published 463 days ago

ED books IFS officer, husband, in investment fraud-linked money laundering case

A case in this regard has been registered under several relevant sections of the Prevention of Money Laundering Act (PMLA).

Published 599 days ago

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