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Friday, October 31, 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’s defence acquisition framework is designed to prevent wrongdoing, not deliver outcomes

Vivek Rae committee highlighted the deficiencies that persist even today: Fragmented authority, weak accountability, and the absence of dedicated acquisition cadres.

What the MiG-21 taught me

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.

France keen to make Rafale jets in India, boost not just defence but people-to-people ties, says envoy

In a chat with ThePrint newsroom, French Ambassador Thierry Mathou indicated talks are on between French firm Safran & Indian govt for joint design & manufacture of AMCA engine.

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.