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Saturday, November 15, 2025
TopicMoney laundering case

Topic: money laundering case

ED arrests Congress MLA Satish Sail in illegal iron export, money laundering case

The MLA from Karnataka's Karwar Assembly constituency, after a day-long interrogation. Sail will be produced before the court later today.

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.

On Camera

Bihar is now BJP’s responsibility. Double-engine governance must bring progress

The opposition was unable to erase the image of 'Jungle Raj' and leadership-by-birth remarks. Rahul Gandhi's 'vote chori' campaign added more trouble.

Wealth nears $99 trillion, still Asia’s rich don’t have succession plans

Much of this wealth is tied to founder-led businesses that employ millions and help anchor regional economies.

Turkey blocks transport of Apache choppers to India through its airspace, new route being worked out

Indian govt officials last month skipped Turkish National Day celebrations in Delhi, in a message to Ankara following its support for Islamabad, particularly during Operation Sindoor.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.