Home » money laundering case

You Searched For "money laundering case"

Delhi Chief Minister Arvind Kejriwal speaks during a public meeting, (PTI file image)

Arvind Kejriwal Withdraws in HC Plea against ED Summonses in Excise...

On January 22, the trial court acquitted Kejriwal in two separate cases lodged against him for not appearing before the...

12 Feb 2026 1:48 PM IST

ED Registers Money Laundering Case in Tirupati Laddu Adulteration Case

ED Registers Money Laundering Case in Tirupati Laddu Adulteration Case

The federal probe agency booked a case under the Prevention of Money Laundering Act (PMLA) sometime back to probe the...

10 Feb 2026 3:34 PM IST

ED Issues Fresh Summons To Anil Ambani, Wife In Money Laundering Case

ED Issues Fresh Summons To Anil Ambani, Wife In Money Laundering Case

The agency has recently constituted a SIT to probe multiple cases of alleged bank fraud and linked financial...

10 Feb 2026 10:00 AM IST

Excise Case: Delhi HC Posts for May 8 Hearing on ED Plea against Bail to Kejriwal

Excise Case: Delhi HC Posts for May 8 Hearing on ED Plea against Bail...

When the matter came up for hearing, Kejriwal's counsel urged the judge to take it up after some time as the senior...

13 Jan 2026 4:16 PM IST

SC Asks ED to Respond to Journalists Bail Plea in Money Laundering Case

SC Asks ED to Respond to Journalist's Bail Plea in Money Laundering...

"The journalist is accused of extortion," the counsel for the ED said and sought a short adjournment on the ground that...

8 Dec 2025 3:52 PM IST

National Herald Case: Delhi Court Defers Order to Dec 16

Current Affairs

National Herald Case: Delhi Court Defers Order to Dec 16

The ED has accused the leaders of financial irregularities connected to Associated Journals Ltd (AJL), the company that...

29 Nov 2025 9:52 AM IST

ED Finds Rs 331 Cr In Bike Taxi Drivers Account; Money Trail Leads To Destination Wedding

ED Finds Rs 331 Cr In Bike Taxi Driver's Account; Money Trail Leads To...

It was found that the driver's bank account received deposits worth Rs 331.36 crore between August 19, 2024, and April...

29 Nov 2025 12:01 AM IST

ED Attaches Fresh Assets in Case Against Anil Ambani

Current Affairs

ED Attaches Fresh Assets in Case Against Anil Ambani

It is estimated that assets worth over Rs 1,400 crore have been attached as part of the latest order

20 Nov 2025 11:01 AM IST

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

ED Arrests Jaypee Infratech MD Manoj Gaur in Money Laundering Case

The investigation against him pertains to a case of alleged cheating of home buyers

13 Nov 2025 12:11 PM IST

Reliance Group Chairman Anil Ambani. (Photo: AP)

ED Summons Anil Ambani Again

According to sources, the agency has now summoned him to appear on November 14 for questioning in a money-laundering...

6 Nov 2025 1:22 PM IST

Bombay HC Declares Anil Pawar’s ED Arrest Illegal, Orders Release

Bombay HC Declares Anil Pawar’s ED Arrest Illegal, Orders Release

The Bombay High Court held that the Enforcement Directorate lacked tangible evidence under the Prevention of Money...

15 Oct 2025 4:04 PM IST

Vijay Mallya Discontinues Bankruptcy Annulment Application in UK

Vijay Mallya Discontinues Bankruptcy Annulment Application in UK

Trustee in Bankruptcy cleared to recover £1.05 bn owed to SBI-led consortium; annulment hearing vacated

13 Oct 2025 11:59 PM IST