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MONEY LAUNDERING NEWS

Fake implants, inflated costs: ED attaches Rs 158-crore assets in Rockland Hospitals case

July 16, 2026 12:17 pm

The Enforcement Directorate's action against Rockland Hospitals followed an investigation initiated in response to a 2020 complaint filed by the Serious Fraud Investigation Office.

Court says jail can’t be punishment before trial, grants bail in illegal sand mining case

July 08, 2026 5:11 pm

The Allahabad High Court was hearing a bail application filed by a man who was booked by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act.

Ashok Kharat arrest, Enforcement Directorate Mumbai

ED files court plea seeking Ashok Kharat's production

May 01, 2026 9:14 pm

Arrest a must to identify beneficiaries of crime: Probe agency

An official said that apart from allegations of sexual harassment, Kharat also faces allegations of financial misconduct, land grabbing and illegal property deals.

ED registers offence against self-styled godman Kharat

April 06, 2026 8:33 pm

After cases of sexual harassment, aspects related to financial fraud, illegal land acquisition and others started coming to the fore.

delhi high court pacl case bail daughter

Smartness vs deception: Delhi High Court denies pre-arrest bail to PACL promoter’s daughter in Rs 48,000 crore PMLA case

March 31, 2026 6:27 pm

The Delhi High Court was hearing the plea of Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in the Rs 48,000 crore money laundering case.

There is prima facie no case against the applicant, showing his complicity, except statements of co-accused persons, said the Delhi High Court.

Why Delhi High Court granted bail to 'mastermind' of Rs 311-crore 'LOXAM' app money laundering fraud

February 24, 2026 10:15 am

Delhi High Court granted bail in the Rs 311 crore Loxam app money laundering case, detailing legal grounds and factors considered under PMLA.

Nearly 25,000 homebuyers have been left in the lurch due to non-delivery of their homes.

‘Thousands of homebuyers running from pillar to post’: Delhi court denies bail to former Jaypee Infratech chief

February 17, 2026 8:22 pm

Manoj Gaur was arrested by the Enforcement Directorate last year in a Rs 13,800 crore money-laundering case

The Calcutta High Court said that by systematically evading non-bailable warrants, the accused have demonstrated a clear propensity to circumvent the legal process, failing the tripod test.

Calcutta High Court says interests of thousands defrauded also important, denies bail to duo in Rs 2,862 crore 'scam'

January 22, 2026 10:23 am

Calcutta High Court Bail Decision in Money Laundering Case: Justices Rajarshi Bharadwaj and Uday Kumar were hearing a regular bail plea filed by father-son duo in a Rs 2862 crore money laundering case and rejected their application.

The controversy further escalated when Banerjee said on Friday that she had gone there as chairperson of the Trinamool Congress (TMC).

ED raid at I-PAC office: Fresh row in Bengal over ‘presence’ of top officials, including chief secy, with Mamata Banerjee

January 10, 2026 6:24 pm

Criticising the development, BJP state vice-president Jagannath Chattopadhyay said politics and governance are “completely mixed” in West Bengal, and CM Mamata Banerjee could differentiate between the two.