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Monday, October 27, 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

Hindu temples belong to deities & devotees, not the govt. Himachal Pradesh HC got it right

Just as India’s educated elite have benefited from missionary-run schools, temple donations could be channelled for the economic and educational upliftment of Hindus.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.