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Thursday, December 11, 2025
TopicMoney laundering case

Topic: money laundering case

Supreme Court dismisses ED plea challenging Congress leader Shivakumar’s bail

The ED had opposed bail, granted by the Delhi High Court, to D.K. Shivakumar on the grounds that he might tamper with evidence in a money laundering case.

ED arrests Fortis’ Malvinder Singh, Religare’s Sunil Godhwani in money laundering case

Malvinder Singh and Sunil Godhwani are already lodged in Tihar jail after the Delhi Police arrested them, along with Malvinder's brother Shivinder, in the same case. The trio are accused of misappropriating funds of Religare Finvest Ltd.

‘BJP targeting Pawar ahead of Maharashtra polls’: Rahul calls it political opportunism

NCP chief Sharad Pawar is under investigation in connection with a money-laundering scam linked to the Maharashtra State Cooperative Bank.

ED arrests Ratul Puri in money laundering case linked to AgustaWestland chopper scam

A Delhi court remanded Ratul Puri to a one-day judicial custody and said it would hear on Thursday the ED's plea seeking custodial interrogation.

Nirav Modi, wanted in India for loan fraud, remanded to judicial custody till 19 Sept in UK

Diamond merchant Nirav Modi has been lodged at London's Wandsworth prison since his arrest this March in connection with the PNB fraud and money laundering case.

CJI to hear Chidambaram’s anticipatory bail plea in INX Media case

Chidambaram approached the Supreme Court after the Delhi High Court rejected his plea The ED has issued a lookout notice for him.

Robert Vadra withdraws plea that asked Enforcement Directorate not to take coercive action

The Delhi High Court dismissed Robert Vadra's application as he withdrew it saying he has already been granted anticipatory bail by a trial court.

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.

Dubai Tejas crash revives focus on advanced, fully automated safety systems

Dubai airshow crash & pilot death have rekindled concerns over pilot safety, and need for smarter automated systems that can step in when G-forces, temporary loss of consciousness hit the pilot.

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.