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MONEY LAUNDERING CASE NEWS
Plea 'unwarranted': Delhi HC declines to quash money laundering case against actress Jacqueline Fernandez
July 04, 2025 3:34 pm
The petition filed by Jacqueline Fernandez sought to quash an ED case in which she has been accused of money laundering along with alleged conman Sukesh Chandrasekhar.
ED arrests woman accused of cheating rich professionals in Bengaluru by claiming political links
April 25, 2025 4:02 pm
Aishwarya Gowda, who was arrested on money laundering charges, allegedly posed as the sister of Karnataka Congress leader D K Suresh and Deputy CM D K Shivakumar.
Money laundering case: HC grants relief to Jet Airways founder Naresh Goyal, allows plea for cancer treatment outside Mumbai
March 17, 2025 2:20 am
The court also noted that the condition to seek permission to travel outside Mumbai was 'onerous' due to his medical ailment
ED attaches two hotels in Jammu and Kashmir's Patnitop
January 21, 2025 5:01 pm
A provisional order was issued by the ED to attach the hotels under the Prevention of Money Laundering Act (PMLA).
SC junks ED plea to cancel NCP leader Chhagan Bhujbal's bail in money laundering case
January 21, 2025 3:13 pm
Chhagan Bhujbal was arrested after an ED inquiry revealed he and his associates had allegedly misused their office and caused financial loss to the government.
Delhi HC refuses to advance hearing on Kejriwal's plea in money laundering case
December 07, 2024 12:43 pm
Kejriwal is seeking the quashing of the trial court’s order from July 9 where it had taken cognisance of the seventh supplementary chargesheet filed by the ED.
Malegaon money laundering case: ED raids seven places in Mumbai, Gujarat; seizes cash worth Rs 13.5 crore
December 06, 2024 10:49 pm
On November 7, Malegaon Chawani Police Station, Nashik had conducted its first action against the culprits over more than Rs 100 crore being deposited in 14 newly opened accounts with NAMCO Bank, Malegaon, Nashik.
ED raids IAS officer, others in Jharkhand liquor 'scam' linked money laundering case
October 29, 2024 10:35 am
Officials said the searches are being undertaken at 15 premises in Ranchi and Raipur after a case was registered by the Jharkhand office of the federal probe agency taking cognisance of an FIR by Chhattisgarh police anti-corruption bureau (ACB).
After over 18 months in jail, Jain gets bail in ED’s money laundering case
October 19, 2024 4:23 am
‘Was arrested as they didn’t want common people to fight elections’
Supreme Court defers to Oct 16, 17 hearing on pleas seeking review of 2022 PMLA verdict
September 19, 2024 5:10 am
The matter was to be taken up Wednesday afternoon by a bench of Justices Surya Kant, C T Ravikumar and Ujjal Bhuyan.
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