Money Laundering

Money Laundering

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Supreme Court hearing where the Union government explained that unregulated online gaming had enabled money laundering, terror funding and widespread financial losses.
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Online Gaming Ecosystem Tied to Drugs, Hawala and Terror Financing: Centre Tells Supreme Court

- By Sukriti Mishra | 27 Nov 2025 12:47 PM IST

Delhi court held a rare 3 AM hearing to send PMAY scam accused Swaraj Singh Yadav to ED custody in a money-laundering case involving alleged diversion of homebuyer funds.
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Delhi Judge Holds Emergency 3 AM Hearing to Remand Money-Laundering Accused Swaraj Singh Yadav

- By 17 Nov 2025 4:35 PM IST

Supreme Court building in New Delhi as the Court issues notice on V Senthil Balaji’s request to relax stringent bail appearance conditions in the ED money laundering case.
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Cash for Jobs Scam: Supreme Court Seeks ED’s Response on Senthil Balaji Plea to Relax Stringent Bail Conditions

- By Sukriti Mishra | 14 Nov 2025 1:20 PM IST

Tis Hazari Court building in Delhi where actor Sandeepa Virk’s bail plea was dismissed in a money laundering case investigated by the Enforcement Directorate.
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Sandeepa Virk Denied Bail by Delhi Court in ₹6 Crore Money Laundering Case Over Fake Film Investment Allegations

- By Sukriti Mishra | 7 Nov 2025 3:37 PM IST

Allahabad High Court judgment allows ED to continue Sahara cooperative fraud investigation
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Lucknow HQ Orchestrated Sahara’s Fund Shuffle Across India, ED Informs Allahabad High Court

- By Salil Tiwari | 24 Oct 2025 12:54 PM IST

Supreme Court building in New Delhi as the Court issues notice on V Senthil Balaji’s request to relax stringent bail appearance conditions in the ED money laundering case.
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“Why File After Judge Retires?”: SC Questions Ex-TN Minister Senthil Balaji’s Plea Seeking Expunction of Remarks

- By Sukriti Mishra | 6 Oct 2025 1:29 PM IST

Rouse Avenue Court, where proceedings in the land-for-jobs corruption case against Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav are underway.
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Land-for-Jobs-Scam: Delhi Court to Hold Day-to-Day Hearings from Oct 13 in case against Lalu Yadav & Others

- By Sukriti Mishra | 22 Sept 2025 5:11 PM IST

Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandezs plea for quashing PMLA case
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Supreme Court cites Vijay Madanlal judgment to dismiss Jacquline Fernandez's plea for quashing PMLA case

- By Aishwarya Iyer | 22 Sept 2025 2:35 PM IST

Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case
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Jacqueline Fernandez moves SC to quash INR 200 Crore Money Laundering Case

- By Aishwarya Iyer | 22 Sept 2025 10:19 AM IST

PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshis bail plea
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PHED Scam: Supreme Court issues notice in ex-Rajasthan Minister Mahesh Joshi's bail plea

- By Aishwarya Iyer | 15 Sept 2025 8:55 PM IST

Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case
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Delhi HC Dismisses Bail Plea of Amtek Group’s Former Chairman in Rs. 2,700 Crore Bank Fraud Case

- By Ritu Yadav | 19 Aug 2025 7:28 PM IST

SC refuses ex-CM Bhupesh Baghels plea alleging politically driven PMLA case
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SC refuses ex-CM Bhupesh Baghel's plea alleging politically driven PMLA case

- By Aishwarya Iyer | 4 Aug 2025 3:04 PM IST