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Saturday, November 1, 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

Age-gap romances are tricky in India. Here’s how Bollywood navigates them

Cheeni Kum challenged many conventions. It didn’t shy away from addressing concerns of a man in his sixties, from ‘keeping up’ with his much younger partner.

Consumer Price Index gets up to date. Airfare, OTT plans, e-commerce prices in new basket—MoSPI secy

New CPI series will take 2024 as base year, will provide more accurate measure of inflation, spending on digital services. Expected to enhance representation and reliability, says Saurabh Garg.

Joint production, closer ties, emerging tech: The foundation of new defence pact between India & US

The agreement, signed after meeting between Rajnath and US Secretary of War Pete Hegseth on sidelines of ADMM-Plus in Kuala Lumpur, aims to deepen bilateral ties in the critical sector.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.