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Saturday, November 8, 2025
TopicMoney laundering

Topic: money laundering

‘Witch hunt’, ‘annihilation of valuable rights’ by ED — why PMLA court granted bail to Sanjay Raut

Rajya Sabha member & Shiv Sena (Uddhav Balasaheb Thackeray) party leader, arrested in alleged money laundering case, was released Wednesday after Bombay HC refused to pass stay order on his bail.

ED summons Jharkhand CM Hemant Soren for questioning tomorrow in ‘illegal mining’ case

The ED has 'identified' proceeds of crimes relating to illegal mining of more than Rs 1,000 crore till now. Soren will appear before the ED at its regional office in Ranchi.

ED files charge sheet against Rana Ayyub for money laundering, accuses her of using public funds

The agency said more than Rs 2 crore funds raised online for slum dwellers, Covid 19 victims among others, were received in Ayyub's family's accounts & only Rs 29 lakh was used for relief work.

ED raids offices of Coda Payments in money laundering case, freezes assets worth Rs 68.53 cr

The ED said it had started an investigation following complaints of unauthorised deductions from the accounts of online game users.

Jacqueline Fernandez appears before Delhi Police in Rs 200 crore money laundering case

She arrived at the Economic Offences Wing of the Delhi Police earlier today, and is being questioned for her connection with conman Sukesh Chandrashekhar.

ED raids multiple places linked to UP’s mafia-turned-politician Mukhtar Ansari

A five-time former MLA of the BSP, Ansari is held by the ED for money laundering including 49 other charges of land grabbing, murder, and extortion.

Money laundering heinous crime, spurs terror — why SC junked 241 pleas challenging PMLA clauses

Petitioners who challenged PMLA provisions before Supreme Court included former Union minister P. Chidambaram's son Karti and former Jammu & Kashmir chief minister Mehbooba Mufti.

After Rs 21.9 cr haul last week, more cash found in flat of TMC minister’s aide Arpita Mukherjee

Since Wednesday morning, ED has been conducting raids at Arpita Mukherjee's properties, tracking the money trail in the scam.

Phone maker Vivo India sent 50% of its income to China to avoid taxes, says ED

The ED revealed the information after it carried out searches at 48 premises spanning across the country belonging to Vivo and its 23 associated companies such as GPICPL.

ED summons to Rahul Gandhi a shot in arm for Congress. For cadre, this creates a problem

Congress has hit the streets over Rahul Gandhi's questioning by the Enforcement Directorate in the National Herald case. Not everyone's on the same page, though.

On Camera

I am a dog lover, but we don’t know how to win the war on strays

We have failed terribly at two important things. One, we are reacting to this issue only emotionally, not logically. And two, we are not asking the right questions.

In NCLAT’s WhatsApp ruling, reminder of India’s cautious view of competition disputes involving Big Tech

WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.