scorecardresearch
Sunday, July 20, 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

Can Syria’s tiny Druze minority survive West Asia’s new storms? There’s little hope

Indians see West Asia as one uninterrupted wash of Islam, but the reality is more complex. For the Druze, support from Israel—where they are a recognised minority—is now critical.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.