"money-laundering"

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

Veena T, daughter of former Kerala chief minister Pinarayi Vijayan, has sought postponement of her ED questioning in the CMRL money laundering case, citing health issues. The probe concerns alleged payments and loans linked to her firm, Exalogic Solutions, under PMLA investigation

The Enforcement Directorate has summoned Veena T and officials of Cochin Minerals and Rutile Ltd for questioning in a money laundering probe linked to alleged irregular financial transactions involving Exalogic Solutions and CMRL

The Enforcement Directorate has summoned Veena T, daughter of former Kerala CM Pinarayi Vijayan, for questioning in a money laundering case linked to alleged fraudulent payments between CMRL and Exalogic Solutions. The probe concerns suspected proceeds of crime under PMLA

The Enforcement Directorate (ED), Hyderabad Zonal Office, carried out search operations at 15 locations across multiple states in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud.

The Enforcement Directorate conducted raids across Maharashtra and Gujarat in a money laundering investigation linked to alleged Dawood associate and drug trafficker Mohammad Salim Dola. The probe targets drug syndicate operatives, hawala networks, chemical suppliers and properties suspected to be acquired through crime proceeds

West Bengal Chief Minister Suvendu Adhikari ordered an SIT probe into alleged fake beneficiaries of the Lakshmir Bhandar scheme, claiming large-scale irregularities and misuse of funds. He also called for a money laundering investigation and cited wrongful male beneficiaries in the scheme

Kerala Chief Minister V D Satheesan condemned the attack on Enforcement Directorate officials during searches linked to the CMRL money laundering case involving Pinarayi Vijayan’s daughter. He termed the violence a serious crime and defended police action taken to maintain law and order

Kerala Police arrested eight people and booked around 300 others after violent attacks on Enforcement Directorate officials and vehicles during raids linked to financial dealings involving former Chief Minister Pinarayi Vijayan’s daughter. Cases include rioting, assault on public servants, property damage and attempt to murder

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