Latest News on Money Laundering: Get Money Laundering News Updates along with Photos, Videos and Latest News Headlines

ED launches money laundering probe into Nashik fake call centres case

October 29, 2025 12:28 pm

The CBI recently raided two call centres in Nashik and found that over 60 people had called up foreign nationals based in the UK, US and Canada, and duped them through various methods.

Bengaluru: ED attaches property of former MD of Bidadi film city project over money laundering

October 11, 2025 5:20 am

Innovative Studios failed to build the film city or develop real estate as it was contracted to do by investors and went into liquidation due to debts of over Rs 100 crore in 2019

Karnataka Congress MLA K C Veerendra Puppy.

Payment gateway executive’s role under scanner in ED probe against Karnataka MLA Veerendra Puppy

September 11, 2025 9:27 pm

ED has stated that Veerendra Puppy’s nephew met the Fonepaisa Solutions executive at a Goa casino and made a business proposal to route funds from the MLA’s online betting businesses.

Chanda Kochhar case: Appellate Tribunal upholds ED's money laundering charge in case involving Rs 64 cr bribe, Churchgate flat

July 23, 2025 10:54 am

Appellate tribunal finds “prima facie” case of quid pro quo against Chanda Kochhar, husband.

Rs 540-crore DA case: Majithia sent to 14-day judicial custody

July 07, 2025 12:20 pm

Bikram Singh Majithia had recently moved the Punjab and Haryana High Court against the disproportionate assets case, in which the next date of hearing has been fixed for July 8.

ED arrests Bobby Patel, gets 4-day remand in money laundering, human trafficking case

July 04, 2025 12:38 am

The ED said that it had initiated its investigation against Patel and others based on an FIR registered for illegally sending Indian citizens abroad since 2015 by Sola High Court Police Station in Ahmedabad City.

Laundering of Rs 540 crore of ‘drug money’: Majithia’s conduct was doubtful, says former ED deputy director

June 29, 2025 10:33 am

The bureau on June 25 arrested Majithia in the case allegedly involving the laundering of Rs 540 crore of “drug money”.

The 2021 FIR that came to haunt Bikram Majithia

June 26, 2025 11:07 am

The SIT has allegedly uncovered substantial evidence indicating massive laundering of drug money by Bikram Singh Majithia. Majithia was first booked during the Channi government’s tenure, when a 49-page FIR was registered in December 2021.

ED grills actor Dino Morea in Mithi River desilting case

June 12, 2025 9:25 pm

Dino Morea is reportedly closely associated with a middleman arrested in the Mithi River desilting case.

VVIP chopper scam accused Christian Michel James

SC rejects AgustaWestland middleman Christian Michel James’s plea against Delhi HC bail conditions

May 30, 2025 2:20 am

In March, the Delhi High Court had granted bail to Christian Michel James in a money laundering case linked to the AgustaWestland VVIP chopper scam.

money laundering

MONEY LAUNDERING NEWS