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Friday, August 15, 2025
TopicMoney laundering

Topic: money laundering

ED to get 9 extra months to probe property attached in money laundering cases

Remya Nair -
Instead of the current limit of 90 days, the Finance Bill 2019 proposes to amend the PMLA to give ED a whole year to investigate cases.

Lalu Prasad, wife and son get bail in IRCTC money laundering case

PTI -
The Delhi high court extended the interim bail granted to Lalu Prasad and his family on a personal bond of Rs 1 lakh each.

Pakistan Supreme Court orders Imran Khan govt to lift travel ban on oppn leaders

Sajjad Hussain -
The top court in Pakistan has asked the govt to remove names of leaders like Bilawal Bhutto and the Sindh CM Murad Ali Shah from the no-fly list.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Ananya Bhardwaj -
Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

Delhi court grants bail to Naveen Jindal & 14 others accused in Jharkhand coal scam case

PTI -
Special Judge Bharat Parashar granted relief to the 15 accused on a personal bond of Rs 1 lakh and one surety of the like amount.

Former Air Force chief S.P. Tyagi, others get bail in AgustaWestland case

PTI -
Tyagi and his cousins are allegedly involved in a money laundering case related to the AgustaWestland VVIP chopper scam.

Enforcement Directorate moves court to remove relief on Karti Chidambaram’s arrest

PTI -
Former union minister P. Chidambaram and his son Karti were named in the Aircel-Maxis money laundering case.

Court to hear case on money laundering charges against Lalu’s daughter Misa Bharti

PTI -
Bharti and her husband Shailesh Kumar were granted bail on March 5 after they appeared before the court after summons were issued against them.

Nirav Modi’s family summoned to court under new fugitive act

PTI -
If Modi's family fails to appear, their assets will be confiscated under the new Act, says a Mumbai court. New Delhi: A special Fugitive Economic Offenders Act...

Vijay Mallya says allegations of stealing money against him completely false

Aditi Khanna -
Mallya is fighting an extradition case to India on charges of fraud and laundering money to the tune of Rs 9,000 crore. 
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Opinion

Trump is swinging on Russia again. What this means for Europe’s security architecture

Indrani Talukdar -
The dynamics between Europe and Russia have gone so south that mending fences looks like an uphill task—even as the US swings between sanctions and olive branches.

India’s land acquisition disputes have a way out. Both Japan and Gujarat have used it

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Economy

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Akanksha Mishra -
Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

Defence

President awards 1st set of Sarvottam Yudh Seva medals since Kargil, 7 honoured for leading Op Sindoor

Javaria Rana -
This year, the Indian Air Force received four of the seven awards, followed by the Indian Army with two medals, and the Indian Navy with one. 

National Interest

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Shekhar Gupta -
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.

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