"money-laundering-case"

The ED conducted raids at former West Bengal Tourism Minister Indranil Sen's residence and multiple locations in Kolkata in connection with an alleged money laundering case linked to the sale of fake Durga Puja preview passes using UNESCO's name and logo.

The Enforcement Directorate has reportedly summoned Serilingampally MLA Arikepudi Gandhi in connection with the Sahithi Infratech money laundering case. Gandhi has been asked to appear before the agency on September 27 over transactions of around Rs 2.1 crore.

The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth Rs 1.5 crore in connection with a money-laundering case involving unauthorised routing of bulk SMS traffic through BSNL’s network. The probe, based on a CBI FIR, alleges that BSNL engineer Swarnjeet Singh and associates enabled illegal SMS routing, causing BSNL a revenue loss of Rs 5.42 crore.

The ED has registered a money laundering case against suspended DSP S Bheem Reddy following an ACB probe into alleged disproportionate assets worth around Rs 300 crore. Investigators are examining property ownership, money trails, financial transactions and alleged benami holdings.

The Enforcement Directorate arrested three more accused, including a chartered accountant, in a Goa “digital arrest” cyber fraud case involving Rs 2.60 crore. The agency alleged the funds moved through hundreds of accounts as part of an organised money-laundering network

The Enforcement Directorate has attached assets worth Rs 1,021 crore in its money laundering investigation against the Reliance Anil Ambani Group. With the latest order, the total value of attached properties has reached Rs 20,367 crore, while multiple investigations remain underway

The Supreme Court on Thursday permitted actor Jacqueline Fernandez to withdraw her plea challenging a Delhi court order to frame charges against her in the Rs 200 crore money laundering case linked to alleged conman Sukesh Chandrashekar. The court granted her liberty to pursue appropriate legal remedies as per law

The Enforcement Directorate conducted raids at multiple locations linked to former YSRCP minister Karumuri Nageswara Rao and others in connection with an alleged ₹195 crore liquor transport scam. Officials said cash, luxury watches, vehicles and documents were seized during searches

A Delhi court has ordered the framing of charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekhar and 15 others in a Rs 200-crore money laundering case, holding that sufficient material exists on record to raise strong suspicion against the accused

A special Mumbai court remanded self-styled godman Ashok Kharat to Enforcement Directorate custody until May 26 over an alleged ₹70 crore money laundering case. Kharat already faces multiple FIRs for extortion, fraud, and the sexual exploitation of women

A special PMLA court in Mumbai allowed the Enforcement Directorate to arrest self-styled godman Ashok Kharat in a Rs 70 crore money laundering case linked to extortion, alleged sexual exploitation, benami accounts, and fraudulent sale of “blessed” items

A Delhi court granted bail to businessman Robert Vadra in a money laundering case linked to a Haryana land deal, noting the Enforcement Directorate never arrested him during investigation. The court said unnecessary detention would violate personal liberty protections under Article 21

The Enforcement Directorate conducted searches at multiple locations in Andhra Pradesh, Hyderabad and Tirupati in connection with a multi-crore liquor scam. The probe has revealed a money trail of over Rs 1,048 crore linked to alleged kickbacks and illegal operations

The Enforcement Directorate conducted fresh raids in Nashik against self-styled godman Ashok Kharat in a money laundering probe, seizing documents and digital evidence linked to alleged benami properties, financial fraud and exploitation allegations.

The Supreme Court of India confirmed interim bail for journalist Mahesh Langa in a money laundering case investigated by the Enforcement Directorate, while directing a speedy trial and restricting him from writing on the sub-judice matter

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad in a money laundering probe linked to Reliance Power and businessman Anil Ambani. Around 15 teams searched 10–12 premises connected to the company and its executives

The Enforcement Directorate questioned Jai Anmol Ambani for the second consecutive day in a money laundering probe linked to an alleged Yes Bank loan fraud. His statements were recorded under the PMLA as part of the ongoing investigation

The Enforcement Directorate questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe involving Reliance Anil Ambani Group companies, suspecting a quid pro quo linked to high-value bank exposure and investments that later turned non-performing

Hyderabad’s Enforcement Directorate secured a five-year conviction under the PMLA against L. Srinivas Goud for obtaining a fraudulent loan from Federal Bank using forged documents and impersonation. He was fined Rs 25,000, and the bank suffered a loss of Rs 44.8 lakh

The ED has arrested former MUDA commissioner Dinesh Kumar in connection with alleged large-scale illegal site allotments. The case, based on a Lokayukta FIR, also names Karnataka CM Siddaramaiah, his wife, and relatives. Kumar faces money laundering charges.