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Saturday, January 24, 2026
TopicMoney laundering case

Topic: money laundering case

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.

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.

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.

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.

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'.

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. 

ED provisionally attaches Rs 10 crore of TMC in money laundering case against ex-MP Kanwar Deep Singh

Probe agency claims Singh’s Alchemist Group cheated investors and used their money to pay aviation companies for services availed by party’s star campaigners during 2014 LS polls.

ED refers to Priyanka Gandhi in money laundering case linked to Robert Vadra, Sanjay Bhandari

Congress secretary general mentioned first time in supplementary prosecution complaint. Agency has not listed her as accused, but referred to her in connection with alleged land deal.

On Camera

Marxism extinguishes democratic rights the moment it captures power: MA Venkata Rao

Being founded on class war, any State founded on Marxism is bound to set itself in opposition, bitter and all-out, against all other nations, libertarian commentator MA Venkata Rao wrote in 1963.

IndiGo profit plunges 78% as Dec meltdown with 3k flight cancellations takes a toll

Net income for InterGlobe Aviation Ltd slipped 78 percent to Rs 5.5 billion for the three months ended Dec 31 compared with the year-ago period.

1st ever live battle array formation, Shaktibaan regiments—what’s new at the R-Day parade this yr

The 77th Republic Day Parade at Kartavya Path will showcase India’s operational synergy and self-reliance, highlighting combat readiness, indigenous weaponry and joint military operations.

Pakistan se azaadi. Grow up India, stop giving it prime real estate in your psyche

Pakistan not only has zero chance of catching up with India in most areas, but will inevitably see the gap rising. Its leaders will offer its people the same snake oil in different bottles.