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Friday, December 12, 2025
TopicMoney laundering case

Topic: money laundering case

‘Diversion, siphoning off Rs 538 cr’ — CBI & ED probes against Jet Airways founder Naresh Goyal, others

Investigations are based on complaint that Goyal & others caused wrongful loss to Canara Bank. ED, probing money laundering case, arrested Goyal Friday.

SC extends Satyendar Jain’s interim bail by five weeks in money laundering case

The ED had arrested Jain on 30 May last year on the charge of laundering money through four companies allegedly linked to him.

Tamil Nadu minister V Senthilbalaji arrested after ED raids, CM Stalin calls it ‘vindictive politics’

TN minister's office in state secretariat & residence were raided in 'cash-for-jobs scam'. He was later hospitalised after complaining of chest pain. TMC, Congress, AAP condemn the raids.

Jacqueline Fernandez’ bail verdict Tuesday for ‘complicity’ in Rs 200-cr money laundering

Investigators say she got expensive gifts from conman Sukesh Chandrashekhar, allegedly from the money he swindled, during their whirlwind ‘love affair’.

ED raids private individuals across Maharashtra, Haryana in Delhi Excise policy case

The agency carried out searches in 30 locations throughout states like Telangana, UP among others. Delhi Dy CM Sisodia & IAS officer Krishna's residences were raided earlier last month.

ED raids multiple places linked to UP’s mafia-turned-politician Mukhtar Ansari

A five-time former MLA of the BSP, Ansari is held by the ED for money laundering including 49 other charges of land grabbing, murder, and extortion.

ED gets remand of Chitra Ramkrishna till 22 July in NSE phone tapping case

Ramkrishna, former MD & CEO of National Stock Exchange, has been accused of money laundering connected with alleged illegal phone tapping and snooping of employees of the stock exchange.

ED raids 44 locations linked to Vivo, other related firms in money laundering case

The searches are being carried out under sections of the Prevention of Money Laundering Act in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others.

How Pooja Singhal, Jharkhand IAS officer under ED probe, held top posts despite past charges

ED has raided properties linked to Singhal in money laundering case. Serving & retired IAS officers claim she got clean chits in past due to her equation with all parties' leaders.

‘Anil Deshmukh’s arrest politically motivated, aimed to scare MVA leaders,’ says Nawab Malik

The ex- Maharashtra home minister was arrested by the ED Monday after over 12 hours of questioning in a case linked to an alleged extortion racket in the state police establishment.

On Camera

IndiGo cancellations made TV news do the unexpected — question the Modi government

Republic TV was the harshest of them all: “The (civil aviation) minister has done a bad job,” said prime time anchor Arnab Goswami.

IndiGo’s profits dipped, most airlines sunk into losses last fiscal even as flier numbers soared

Despite growing passenger volume, 11 out of 14 carriers reported losses in 2023-24. IndiGo recorded profit of Rs 8,167 crore, which reduced to Rs 7.253 crore in 2024-25.

US clears $686-mn package to breathe fresh life into Pakistani F-16s

Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.