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    You are at:Home»Posts Tagged "money-laundering"

    Browsing: money-laundering

    Vadra Money Laundering Case: Key Hearing Set for Delhi Tomorrow

    India February 20, 2026

    Guilty Verdict: Nikhil Gupta Risks 40-Year Term in Pannun Case

    World February 19, 2026

    Major ED Blow to Investment Fraud: Swati Rahim’s Assets Frozen at 39 Lakhs

    India February 18, 2026

    ₹1.76 Crore Seized by ED in Punjab Cyber Fraud Probe

    India February 17, 2026

    Exposed: Trustee’s Rs 20 Crore School Fund Scam Rocks Kolkata

    India February 17, 2026

    Shocking revelations from the ED paint a grim picture of betrayal in Kolkata’s education sector. Trustee Krishna Damani stands accused in a…

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    ₹236Cr Bank Scam: ED Nabs Richa Industries RP Arvind Kumar

    India February 6, 2026

    The ED’s Gurugram team delivered a body blow to corporate fraudsters by arresting Arvind Kumar, former RP of Richa Industries Limited, in…

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    Alchemist Group’s CIRP Terminated by NCLT in ED-Backed Anti-Fraud Move

    India February 5, 2026

    The National Company Law Tribunal delivered a body blow to the Alchemist Group’s machinations, revoking its Corporate Insolvency Resolution Process on February…

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    Medical Bail Granted to Karnataka Congress MLA in ED Money Laundering Probe

    Health February 5, 2026

    The Karnataka High Court delivered a measured verdict Thursday, releasing Congress MLA Satish Sail on medical bail amid his incarceration for alleged…

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    Big ED Blow: ₹13.48 Cr Property Frozen in Rail Freight Fraud

    India February 5, 2026

    Breaking: ED’s Jaipur unit delivers a body blow to money launderers, provisionally attaching ₹13.48 crore worth of real estate under PMLA. The…

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    Javed Siddiqui of Al-Falah University Faces Police Custody Probe

    India February 5, 2026

    A high-profile arrest shakes the academic world: Javed Ahmad Siddiqui, head of Al-Falah University in Faridabad, is now in Delhi Police custody…

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    ED’s Big Move: Seizes ₹1885 Cr from Reliance Group in Bank Scam

    Business January 28, 2026

    Enforcement Directorate strikes again, provisionally attaching ₹1,885 crore worth of properties from Anil Ambani-led Reliance Group firms amid escalating fraud investigations. The…

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    ED Files PMLA Case on 91 Lands Grabbed by Late Gangster Naeem

    India January 28, 2026

    The noose tightens around the remnants of Hyderabad gangster Khwaja Naeemuddin’s empire. ED’s Hyderabad unit submitted a prosecution complaint under PMLA in…

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    Court Discharges Bhujbal in Maharashtra Sadan ED Case

    India January 23, 2026

    Senior Nationalist Congress Party leader Chhagan Bhujbal scored a significant legal win as a Mumbai special court discharged him and co-accused from…

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    Goa Nightclub Fire: ED Targets Owners in Money Laundering Raids

    India January 23, 2026

    Friday brought fresh momentum to the quest for justice in Goa’s nightclub inferno as ED squads raided the lairs of ‘Birch by…

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