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Monday, October 27, 2025
TopicMoney laundering case

Topic: money laundering case

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.

ED crunches numbers to rebut TN ex-minister Senthil Balaji on cash source. ‘Gifts claim an afterthought’

Opposing his bail plea in Supreme Court, Enforcement Directorate says V Senthil Balaji has failed to substantively explain the source of cash deposits in his bank accounts.

Jailed Jharkhand minister Alamgir Alam resigns from state cabinet

The 70-year-old MLA was arrested in a money laundering case. Alam also wrote to AICC President Mallikarjun Kharge to resign as the leader of Congress Legislature Party in Jharkhand.

Alamgir Alam took ‘1.5% cut’ of tenders, Rs 32 cr recovered — ED allegations against Jharkhand minister

Rural Development Minister Alam was arrested Wednesday. In remand application, agency alleges that dept officials 'top to bottom' were involved in collection of 'commissions'.

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Agency had summoned Alam to appear before it on 14 May in connection with recovery of cash from a person linked to his personal secretary Sanjeev Lal.

ED files money laundering case against YouTuber Elvish Yadav in snake venom case

ED will probe alleged financial transactions associated with supply of snake venom at various locations including big hotels, clubs, resorts, and farmhouses in Delhi-NCR.

Delhi Court rejects Kejriwal’s plea seeking daily consultation with doctor

The Delhi CM, in his pleas, had also sought permission to start the 'Insulin Reversal Programme' from 1 February, 2024 under careful medical supervision,

Arvind Kejriwal moves SC after HC dismisses plea challenging arrest in Delhi excise policy case

The Delhi High Court, Tuesday, upheld Kejriwal's arrest in the money laundering case, saying the ED was left with 'little option' after he skipped repeated summonses

ED raids multiple TN premises in drug money laundering case against former DMK leader

Jaffer Sadiq was arrested by the NCB last month for his alleged involvement in the smuggling of about 3,500 kg of pseudoephedrine with a street value of more than Rs 2,000 crore.

Delhi court directs ED to supply copy of chargesheet to accused in DJB money laundering case

The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was ‘passed on’ as election funds to the ruling Aam Aadmi Party in Delhi.

On Camera

Hindu temples belong to deities & devotees, not the govt. Himachal Pradesh HC got it right

Just as India’s educated elite have benefited from missionary-run schools, temple donations could be channelled for the economic and educational upliftment of Hindus.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.