...
...

money laundering offence news

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

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 on Apr 19, 2026 02:50 pm IST

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
us news
Updated on Mar 21, 2026 06:36 am IST

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 ₹1,500 salary before building a real estate empire
chandigarh news
Updated on Mar 15, 2026 09:02 pm IST

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 on Jan 11, 2026 03:07 pm IST

₹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 ₹35 crore, among other things.
india news
Updated on Jan 01, 2026 07:33 am IST

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 on Nov 27, 2025 02:07 pm IST

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 on Nov 27, 2025 09:35 am IST

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 on Nov 19, 2025 12:00 pm IST

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 ₹317 crore (Photo for representation)
india news
Published on Nov 11, 2025 01:22 pm IST

₹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 on Sept 30, 2025 02:00 pm IST

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

Actor Shilpa Shetty Kundra with husband, businessman Raj Kundra
india news
Updated on Sept 27, 2025 03:06 pm IST

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

Former India all-rounder Yuvraj Singh.
india news
Published on Sept 23, 2025 03:03 pm IST

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

Former India cricketers Robin Uthappa and Yuvraj Singh.
india news
Updated on Sept 16, 2025 02:59 pm IST

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 on Sept 05, 2025 04:43 pm IST

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

Sandeepa Virk on Instagram.
india news
Updated on Aug 14, 2025 08:07 am IST

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.
tamil cinema
Published on Jul 30, 2025 06:18 pm IST

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 on Jul 18, 2025 07:40 pm IST

‘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 on Jul 18, 2025 03:54 pm IST

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

Former Delhi minister and AAP leader Satyendar Jain
india news
Published on Jul 03, 2025 12:47 pm IST

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 on Jun 17, 2025 04:46 pm IST

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 on Jun 17, 2025 04:09 pm IST

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

Washing machine in Goa flat used to stash ₹50 lakh drug money
india news
Updated on Jun 08, 2025 07:33 am IST

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.
us news
Published on Apr 12, 2025 09:33 am IST

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).
india news
Published on Nov 27, 2024 05:35 pm IST

Supreme Court grants bail to ex-Tamil Nadu minister V Senthil Balaji

Former Tamil Nadu minister V Senthil Balaji. (PTI file)
india news
Updated on Sept 26, 2024 11:57 am IST
View more
Home / Topic / Money Laundering Offence / News
Sign in
Sign out
Subscribe Now
Copyright © HT Digital Streams Ltd. All rights reserved.