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Friday, August 15, 2025
TopicMoney laundering

Topic: money laundering

Enforcement Directorate conducts fresh raids related to IL&FS case in Mumbai

PTI -
Residences and offices of at least four directors of IL&FS were raided in connection with its money laundering probe, said ED officials.

In Nirav Modi case, Enforcement Directorate HQ steps in to overturn order to relieve probe officer

PTI -
Earlier, special director Vineet Agarwal had signed an order to relieve Satyabrat Kumar from all the investigations.

ED arrests defence agent in Rs 3,600-crore VVIP chopper scam

PTI -
ED arrests Sushen Mohan Gupta based on disclosures by an 'approver', officials believe him to be in possession of some payment details of the case.

Delhi court allows extradition request of Sterling’s Sandesara brothers from Albania

PTI -
Nitin Jayantilal Sandesara and Chetankumar Jayantilal Sandesara are currently residing in Albania & have been accused in a Rs 8,100-crore money laundering case.

Delhi court orders ED to submit copies of seized documents to Robert Vadra

PTI -
Robert Vadra had filed an application seeking a copy of the seized documents on that grounds that it was the basis of the ED's interrogation.

ED conducts multiple raids in connection to IL&FS payment default case

PTI -
IL&FS has defaulted on payment of loans to SIDBI and along with its subsidiaries has a combined debt of over Rs 91,000 crore.

Delhi court grants 7-day interim bail to Rajiv Saxena in the AgustaWestland case

PTI -
Saxena had sought bail on medical grounds telling the court that he was suffering from heart disease and advanced-stage leukaemia. 

Robert Vadra back at ED office for interrogation in money laundering case

PTI -
Robert Vadra, Priyanka Gandhi's husband, was on Wednesday questioned for five-and-a half hours by the ED in its money laundering probe.

Vijay Mallya cleared for extradition from UK, has 14 days to appeal

PTI -
UK home secretary Sajid Javid signed the extradition order after a magistrates' court found Vijay Mallya to have a case to answer before Indian courts.

Robert Vadra given interim bail in money laundering case, directed to join ED probe

PTI -
The case is related to allegations of money laundering in the purchase of a London-based property worth 1.9 million which is allegedly owned by Vadra.
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