"money-laundering"

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

G Parameshwara said the government awaits official details after Enforcement Directorate raids on NA Harris-linked properties in a Bitcoin-linked money laundering case, as SIT probe nears completion amid calls for accuracy over speed

ED scrutiny of I-PAC over alleged money laundering sparks political controversy in West Bengal. Trinamool Congress defends its role in campaigns, while critics call it a “shadow setup”. The probe intensifies ahead of Assembly elections, raising questions on influence and funding

The Enforcement Directorate has arrested Amitabh Jhunjhunwala and Amit Bapna, former senior executives of the Anil Ambani-led Reliance Group, in connection with an alleged bank loan fraud and money laundering case. The arrests have been made under the Prevention of Money Laundering Act.

The Enforcement Directorate has attached assets worth about Rs 1,700 crore linked to Mahadev betting app promoter Sourabh Chandrakar, including properties in Dubai. The agency is investigating money laundering and pursuing extradition of key accused

The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani for questioning on February 26 after he skipped his scheduled appearance earlier this week. His wife, Tina Ambani, has sought adjournments twice and failed to appear on her designated dates.

Security agencies have frozen over 8,000 mule accounts in Jammu and Kashmir, exposing a money laundering network linked to global scams. Officials fear funds routed through these accounts could be misused for separatist and anti-national activities, including digital hawala

Jammu and Kashmir security agencies uncovered over 8,000 "mule accounts" used to launder money for global scams, with proceeds potentially funding anti-national activities. Authorities are working with banks to curb misuse, track middlemen, and prevent digital hawala operations in the region

A Delhi court is expected to pronounce its order on Saturday regarding the Enforcement Directorate’s chargesheet against businessman Robert Vadra in a money laundering case tied to fugitive defence dealer Sanjay Bhandari.