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Thursday, September 4, 2025
TopicMoney laundering case

Topic: money laundering case

Punjab & Haryana HC grants SAD leader Bikram Majithia 3 weeks to amend petition challenging arrest

Majithia, who is currently in a 14-day judicial custody, had requested the court for additional time to revise the petition in an alleged money laundering case linked to drugs.

HC quashes ‘illegal’ arrests by Delhi Police, says arrest memos mention only reasons not grounds

Delhi HC noted that this was not in line with SC guidelines, which draw a clear distinction between the 2. The case was linked to allegations of money laundering.

ED names Congress leaders Sonia Gandhi, Rahul Gandhi in chargesheet in National Herald case

The chargesheet also names Congress leaders Sam Pitroda and Suman Dubey as accused persons in the money laundering case.

Why ED is going after TN minister Senthil Balaji & state-owned TASMAC

A division bench of Madras High Court has stayed the ED proceedings against the Tamil Nadu State Marketing Corporation till 25 March in an alleged money laundering case.

ED arrests senior Gujarat-based journalist Mahesh Langa in money laundering case

Langa was accused of alleged 'extortion', 'manipulation', and 'use of media influence' in a GST Input Tax Credit scam, which is under investigation by the federal probe agency.

Rs 1 lakh penalty on ED: What was the case & why Bombay HC wanted to send out a ‘strong message’

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of crime theory in the case an 'enigma'.

Jharkhand ex-minister Alamgir Alam, aides pocketed Rs 56 cr in tender ‘scam’—ED chargesheet

In a prosecution complaint, the ED claimed that the Congress leader's aides collected at least 1.35 percent of the 'commission' collected on each tender for him.

Delhi court sends AAP MLA Amanat Ullah Khan to 4 days ED custody in Waqf Board money laundering case

Arrested in an alleged money laundering case over purchase of a 1200-square-yard Rs 36 crore Okhla plot, Khan can have legal meetings, home-cooked food, and medicine during ED custody.

ED arrests AAP MLA Amanatullah Khan in money-laundering case

The case against the 50-year-old legislator stems from two FIRs, one by the CBI in alleged Wakf Board irregularities and another by the Delhi Police related to disproportionate assets.

Can incriminating statements by PMLA accused in one case be used in another? What SC said

The top court bench was hearing an appeal filed by Prem Prakash, an alleged aide of Jharkhand CM Hemant Soren, who has now been granted bail in a money laundering case.

On Camera

Superman Modi to superpower meeting — Indian TV anchors script a Tianjin blockbuster

Tango, triad, trinity, troika — TV news pulled out every T-word from its dictionary and paired it with Tianjin to target Trump on tariffs and trade.

GST 2.0: India streamlines indirect tax regime amid Trump tariffs & what it means for consumers

Goods and Services Tax Council paves way for a broad two-slab structure of 5% and 18% with a demerit rate of 40% for super luxury and 'sin' goods.

‘Loyal wingman’ to full ICBM triad & air defence, China’s show of power at Victory Day parade

China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.