"money-laundering"

The ED has arrested former CGPSC Chairman Taman Singh Sonwani in a money laundering case linked to alleged corruption, question paper leak and manipulation of State Service Examinations. Investigators are probing the money trail and the involvement of other accused in the recruitment scam

The Enforcement Directorate filed a chargesheet in a Bengaluru court against three Gameskraft founders and associated entities for laundering ₹19,984 crore generated by cheating online rummy players. The probe stems from FIRs over player addiction, losses, and suicides

The Enforcement Directorate attached Mumbai’s Hotel Rang Sharda and a Prabhadevi land parcel worth Rs 332 crore under PMLA. The action stems from a probe into the illegal commercial exploitation of MHADA land allotted to a trust for promoting Marathi culture

The Enforcement Directorate arrested former Chhattisgarh Public Service Commission chairman Taman Singh Sonwani under PMLA in connection with a money laundering probe linked to alleged state service exam paper leaks and manipulation favoring relatives in exchange for bribes

The Enforcement Directorate attached Gameskraft-linked assets worth Rs 1,906 crore in a money laundering case, alleging its online gaming platforms promoted addictive wagering, used BOTs against players, and generated illegal proceeds through commissions, dividends, and share buybacks from real-money gaming operations

The Calcutta High Court refused interim relief to the Mamata Banerjee-led TMC faction seeking operation of three bank accounts frozen by the Enforcement Directorate in a money laundering probe. The court directed further filings and scheduled the next hearing for August 26

The Enforcement Directorate filed a money laundering chargesheet against self-proclaimed godman Ashok Kharat, his wife and four others, alleging he cheated devotees by claiming divine powers and laundered illegal proceeds through cooperative credit societies and benami accounts across Maharashtra

The Enforcement Directorate conducted raids at eight locations across Bihar, Delhi and Rajasthan in a money laundering investigation linked to alleged illegal sand mining worth Rs 131 crore in Bihar. The probe stems from a police FIR following an IIT Patna geospatial analysis

The Enforcement Directorate on Thursday raided four locations across West Bengal, including premises linked to businessman Abdus Samad. The PMLA probe targets an organized network involved in terror funding and facilitating illegal infiltration via forged identity documents

The Enforcement Directorate arrested Ebix Group chairman Vikas Garg in the Mahadev online betting app-linked money laundering case after conducting searches in Delhi. He was granted transit custody to Raipur as investigators probe alleged laundering of betting proceeds through shell entities

The Supreme Court transferred the money-laundering case against real-estate businessman Amit Katyal from Gurugram to a special PMLA court in Delhi, holding both courts had jurisdiction while directing the trial to continue from its current stage

A Delhi court dismissed the Enforcement Directorate's money laundering complaint against former MP Vijay Darda, Devendra Darda and others, ruling that their acquittal in the underlying Bander coal block allocation case eliminated the basis for PMLA proceedings

The Central Bureau of Investigation arrested three accused after searches in Odisha and Rajasthan in a ₹2.07-crore digital arrest scam. Investigators alleged the suspects laundered the fraud proceeds through multiple bank accounts and a trust to evade detection

The Enforcement Directorate searched eight locations in Tamil Nadu and Kerala in a money laundering probe against Dream Makers Global Pvt. Ltd., accused of running a Ponzi and MLM scheme. The agency alleged thousands of investors were cheated through promises of high returns

The Enforcement Directorate has attached assets worth ₹55.57 crore belonging to AAP leader Sanjeev Arora, his family and associated entities in a money laundering probe linked to an alleged ₹100 crore GST fraud involving mobile phone sales and bogus export transactions

The Enforcement Directorate (ED) has provisionally attached 56 residential plots worth over Rs 6 crore in Madhya Pradesh's Dhar district as part of its probe into the alleged embezzlement of Rs 20.47 crore from the Block Education Office in Alirajpur. The agency alleges that the diverted public funds were laundered through land purchases and converted into a residential project to conceal their illicit origin

The Enforcement Directorate froze 129 bank accounts holding Rs 18.4 crore and conducted searches across four cities in a money laundering probe linked to online investment scams. Investigators allege fraudsters used apps, mule accounts and payment gateways to launder funds

The Enforcement Directorate conducted raids at seven properties linked to TMC MLA Madan Mitra in connection with a money laundering probe into alleged municipality recruitment irregularities. Investigators suspect bribery, illegal appointments, and financial transactions linked to jobs secured through middlemen

Supreme Court Justice Prashant Kumar Mishra recused himself from hearing actor Jacqueline Fernandez’s plea challenging charges in the Rs 200 crore money laundering case linked to Sukesh Chandrashekhar. The matter has been listed before another bench for hearing on June 25

US lawmakers and experts told a congressional hearing that Chinese money laundering networks have become major financial partners of Mexican drug cartels, helping move fentanyl profits worldwide. Witnesses called for stronger enforcement, greater transparency and coordinated action to dismantle evolving criminal financial networks