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Tuesday, July 22, 2025
TopicMoney laundering case

Topic: 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.

Kejriwal sent to judicial custody till 15 April after ED tells court he was ‘totally uncooperative’

The Delhi chief minister was arrested on 21 March in a money-laundering case tied to the scrapped excise policy of 2021-22. 

On Camera

Bihar mimics 19th-century American South. Citizenship is now weaponised to exclude voters

Disenfranchisement by institutional fiat is profoundly undemocratic. The effect of the ECI's new documentary process in Bihar will tilt the scales in favour of the BJP.

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.