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    Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28
    India

    Money laundering: Court issues notice to Robert Vadra; hearing on Aug 28

    The case involves the alleged fraudulent purchase of 3.53 acres in Shikohpur, Gurugram, with the ED claiming the proceeds were routed through firms linked to Robert Vadra. Properties worth ₹37.64 crore have been attached so far.
    access_time 2 Aug 2025 7:12 AM GMT
    SUPREME COURT OF INDIA
    India

    Levelling allegations without proof: Supreme Court pulls up ED

    access_time 5 May 2025 12:11 PM GMT
    ED notice to actor Mahesh Babu in realty-linked money laundering case
    Entertainment

    ED notice to actor Mahesh Babu in realty-linked money laundering case

    Tollywood actor Mahesh Babu has been asked to appear before the ED for questioning in a money laundering case involving...

    access_time 2025-04-22T12:13:25+05:30
    Haryana land deal case: ED continues questioning Robert Vadra for 3rd day
    India

    Haryana land deal case: ED continues questioning Robert Vadra for 3rd day

    Vadra will face his third day of questioning by the ED in a money laundering case linked to a land deal in Shikohpur,...

    access_time 2025-04-17T10:10:25+05:30
    ED intensifies crackdown on SDPI with raids across India
    India

    ED intensifies crackdown on SDPI with raids across India

    The Enforcement Directorate (ED) conducted searches at 14 locations across India, including Kerala and Bengaluru, as...

    access_time 2025-03-06T13:17:07+05:30
    ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
    India

    ED arrests Gujarat-based journalist Mahesh Langa in money laundering case

    'Mahesh Prabhudan Langa was produced before the Hon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble...

    access_time 2025-02-26T08:45:02+05:30
    HC asks for Amanatullah Khans reply on ED plea in money laundering case
    India

    HC asks for Amanatullah Khan's reply on ED plea in money laundering case

    The money laundering probe against him stems from two FIRs -- the CBI's case in connection with alleged irregularities...

    access_time 2025-02-13T14:17:56+05:30
    SUPREME COURT OF INDIA
    India

    Supreme Court slams ED for contradictory legal submissions, grants bail

    Justice Oka concluded with a pointed remark, emphasising that if government counsels were unaware of key legal...

    access_time 2025-01-16T17:06:50+05:30
    MP couple found dead: Suicide note blames ED, BJP harassment
    India

    MP couple found dead: Suicide note blames ED, BJP harassment

    The note, addressed to President of India, PM Modi, and Rahul Gandhi, accused the ED and BJP leaders of targeting him...

    access_time 2024-12-14T14:11:25+05:30
    TRENDING
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    ED summons Raj Kundra in porn racket-linked money laundering case
    India

    ED summons Raj Kundra in porn racket-linked money laundering case

    Businessman and husband of actor Shilpa Shetty, Raj Kundra, was previously arrested by the Mumbai Police in July 2021...

    access_time 2024-12-01T11:53:54+05:30
    Govt data shows PMLA cases rose sharply after 2019 amendment
    India

    Govt data shows PMLA cases rose sharply after 2019 amendment

    The Centre changed the law in 2019 to make it illegal to even possess money obtained through illegal activities, which...

    access_time 2024-08-06T17:14:52+05:30
    Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration
    India

    Ajit Pawar, wife, nephew cleared in money laundering case after EOW exoneration

    The closure report highlighted that the Maharashtra State Cooperative Bank incurred no financial losses due to the...

    access_time 2024-04-24T15:35:27+05:30
    ED files money laundering case against ex-NCB officer Sameer Wankhede
    India

    ED files money laundering case against ex-NCB officer Sameer Wankhede

    Wankhede was booked by the CBI in May last year on charges of seeking Rs 25-crore bribe for not framing Shah Rukh Khan's...

    access_time 2024-02-10T13:00:10+05:30
    Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates
    India

    Exam paper leak scam: ED raids Rajasthan Cong chief, party candidates

    The ED action comes a month before Congress-ruled Rajasthan goes to polls

    access_time 2023-10-26T12:11:15+05:30
    Madras HC dismisses TN Minister Senthil Balaji’s bail plea
    India

    Madras HC dismisses TN Minister Senthil Balaji’s bail plea

    The court observed that since the brother of the petitioner was absconding and the petitioner was holding the post of a...

    access_time 2023-10-19T15:20:24+05:30
    Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months
    India

    Money laundering case: SC extends ex-Maha minister Nawab Malik’s interim bail for 3 months

    A bench of Justices Aniruddha Bose and Dipankar Datta issued the order after noting that the NCP leader is suffering...

    access_time 2023-10-12T12:23:09+05:30
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