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Friday, September 26, 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

India can’t go one-on-one with Morocco. Move beyond bilateral deals in Africa or get left out

India’s entry into Morocco should not be seen as a direct counter to Pakistan-Saudi Arabia or any singular rivalry. Geopolitics no longer works through straight-line confrontations.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

Govt inks deal with HAL for 97 new Tejas Mk1A; previous order’s deliveries likely to begin next yr

There were no plans to have Mk1A version. However, compromise was reached between HAL & IAF in 2015 since original plan for getting Mk2 would've been time-consuming affair.

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.