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    You are at:Home»Posts Tagged "money-laundering" (Page 2)

    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

    Vote Bank Politics? Nirupam Rips Ram Temple No-Shows by Leaders

    India January 22, 2026

    Shiv Sena firebrand Sanjay Nirupam turned up the heat in Mumbai on Thursday, decrying leaders who haven’t set foot in Ayodhya’s Ram…

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    ED Targets Khair Smugglers: 14 Assets Worth ₹11.3 Cr Frozen in Gujarat

    India January 22, 2026

    The Enforcement Directorate delivered a stern message to timber mafias, attaching 14 immovable assets valued at ₹11.3 crore in Ahmedabad over Khair…

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    Big Win for Kejriwal: Rouse Ave Court Quashes ED Case

    India January 22, 2026

    Former Delhi CM Arvind Kejriwal scored a crucial legal victory as Rouse Avenue Court acquitted him of charges for disregarding ED summons…

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    ED Charges Raj Kundra in Bitcoin Ponzi; Court Issues Notice

    News January 19, 2026

    Business tycoon Raj Kundra, known for his ties to the entertainment industry, has been summoned by a special Mumbai court in the…

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    Big ED Bust in Kolkata: Pratyush Kumar Sureka Held for Jewelry Bank Loan Fraud

    India January 19, 2026

    Breaking: Enforcement Directorate’s Kolkata team has taken into custody Pratyush Kumar Sureka, central figure in a massive bank fraud case involving a…

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    Magicwin Betting Probe: ED Charges 14 in Massive Money Laundering Case

    India January 18, 2026

    Delhi’s PMLA court received a bombshell chargesheet from the ED today, formally charging 14 individuals and organizations in the explosive Magicwin online…

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    Lalu Family Challenges IRCTC Scam Charges in HC Monday

    India January 18, 2026

    Monday marks a pivotal moment for Lalu Prasad Yadav’s family as Delhi High Court examines their petitions against IRCTC hotels tender scam…

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    Enforcement Directorate Handover: Rs 180.87 Cr Returned to Banks

    India January 18, 2026

    The Enforcement Directorate (ED) has transferred properties and assets worth Rs 180.87 crore to a consortium of banks victimized by the Zoom…

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    Breaking: ED Targets Drug Money Laundering in Goa Case Raids

    India January 16, 2026

    A nationwide dragnet unfolded as the Enforcement Directorate (ED) executed search warrants in connection with a Goa-linked international narcotics money laundering racket.…

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    Dubai-Based Mahadev Betting Network Hit with Rs 21.45 Cr Asset Seizure

    Chhattisgarh January 13, 2026

    The Enforcement Directorate (ED) has provisionally attached assets totaling Rs 21.45 crore in the Mahadev betting investigation. These assets, comprising liquid funds…

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