"money-laundering"

The Supreme Court of India will hear on August 18 the Enforcement Directorate plea accusing Mamata Banerjee and state authorities of obstructing an ED raid at I-PAC’s Kolkata office during a money laundering probe

Arvind Kejriwal defended arrested AAP leader Deepak Singla, alleging political targeting by the BJP through the ED, while the BJP accused the party of repeated financial wrongdoing involving several leaders facing corruption and money laundering investigations

The Enforcement Directorate attached assets worth Rs 700.27 crore linked to late gangster Iqbal Mirchi and his family, including prime Worli properties and Dubai real estate, in a money laundering and fugitive economic offenders case

A court in Gurugram sent Punjab minister Sanjeev Arora to two weeks’ judicial custody in an alleged Rs 100-crore money laundering and GST fraud case linked to suspicious property deals and shell company transactions

The Supreme Court of India granted bail to Mohammad Kashif in a money-laundering case involving alleged impersonation as an aide to Prime Minister Narendra Modi and Union ministers to extort money and secure contracts through forged documents and morphed images

The Enforcement Directorate has summoned Punjab power utility chief Basant Garg, senior official Harsharan Kaur Trehan and two others in a money laundering probe linked to arrested Punjab minister Sanjeev Arora. The investigation concerns an alleged Rs 100 crore GST fraud case

The Enforcement Directorate froze ₹526 crore in bank deposits and seized gold and cash after raids on online gaming firm Gameskraft in a money laundering case. Three founders were arrested, with allegations linked to cheating, fraud, and real-money gaming operations

The Enforcement Directorate opposed Jacqueline Fernandez’s plea to become an approver in the Rs 200 crore money laundering case linked to Sukesh Chandrashekhar, alleging she failed to cooperate fully and remained in contact with him despite knowing his criminal background

A Gurugram PMLA court remanded Sanjeev Arora to seven-day ED custody in an alleged Rs 100-crore GST fraud-linked money laundering case. The ED accused him of using shell firms and bogus invoices, while AAP leaders termed the case politically motivated

The Enforcement Directorate arrested Sravanthi Group promoter Dandamudi Venkateswara Rao and two others in a Rs 284 crore money laundering case involving alleged shell companies, fake invoices, and loan fraud. Investigators also alleged massive bank losses linked to the company

The Enforcement Directorate arrested alleged crypto hacker Srikrishna Ramesh alias Sriki and two others in a money laundering case linked to Bitcoin theft. The probe also involves searches at Congress-linked individuals’ premises, stemming from a 2017 cyber hacking investigation in Bengaluru

The Enforcement Directorate arrested Punjab Industries Minister Sanjeev Arora in a fresh money laundering case under PMLA after raids across Chandigarh, Delhi, and Gurugram. The agency alleges non-cooperation and is seeking custodial interrogation following multi-city searches

The Enforcement Directorate arrested three founders of Gameskraft in a money laundering case linked to alleged fraud and suicides. The agency also conducted raids and seized documents amid an investigation under the PMLA

Enforcement Directorate conducted raids across Punjab and Chandigarh in a money laundering probe linked to alleged land fraud and GMADA licence irregularities. Searches targeted builders and associates allegedly connected to aides of Punjab CM Bhagwant Mann

Former Rajasthan PHED Minister Mahesh Joshi was arrested by the Anti-Corruption Bureau in the alleged Rs 960 crore Jal Jeevan Mission scam. Investigators accused him of abusing official position and facilitating fraudulent tenders, while the probe widened to officials and contractors involved

A retired bank manager in Mumbai was held under a 54-day “digital arrest” by cyber fraudsters impersonating Anti-Terrorism Squad and National Investigation Agency, who extorted ₹40.9 lakh by threatening false terror and money laundering charges

The Enforcement Directorate recorded a decline in arrests during FY26, while raids, chargesheets and asset attachments reached record levels. The agency also restored more than Rs 32,000 crore to fraud victims and increased international cooperation in money laundering investigations

A Delhi court extended judicial custody of former Reliance Group executives Amitabh Jhunjhunwala and Amit Bapna till May 15 in a money laundering case linked to RHFL, directing a health report submission and allowing ED custodial interrogation

The Enforcement Directorate has summoned Rathin Ghosh for questioning on May 6 in a multi-crore municipal recruitment scam, as the probe widens with other leaders, including Sujit Bose, already examined

The Enforcement Directorate has provisionally attached assets worth ₹3,034 crore linked to Reliance Anil Ambani Group firms, including Reliance Communications and Reliance Infrastructure, in an ongoing money laundering probe under the PMLA, bringing total attachments to Rs 19,344 crore