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Wednesday, September 24, 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

‘I am Assam,’ Zubeen Garg had said. He was the soundtrack to our lives

Zubeen Garg's funeral entered the Limca Book of Records as the fourth-largest such procession in the world.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.