money laundering

money laundering


Actor Jacqueline withdraws plea from Supreme Court
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Jacqueline Fernandez Withdraws Supreme Court Plea Against Charges In ₹200-Crore PMLA Case

- By Aishwarya Iyer | | 25 Jun 2026 12:20 PM IST

Supreme Court Bench led by Chief Justice of India Surya Kant dismissing a plea challenging Enforcement Directorate searches conducted in the TASMAC money laundering investigation.
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TASMAC Money Laundering Probe: Supreme Court Declines To Examine Legality Of ED Searches At This Stage

- By Sukriti Mishra | | 20 Jun 2026 4:58 PM IST

Delhi court hearing on ED money laundering case involving Swaraj Singh Yadav where witness protection measures were ordered due to alleged intimidation.
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ED Case Against Swaraj Singh Yadav: Delhi Court Orders Protection For Witnesses, Homebuyers Allegedly Threatened

- By Sukriti Mishra | | 23 May 2026 3:39 PM IST

Robert Vadra at Rouse Avenue Court after securing bail in ED money laundering case linked to the Shikohpur land deal.
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Shikohpur Land Deal: Delhi Court Grants Bail To Robert Vadra In Money Laundering Case

- By Sukriti Mishra | | 16 May 2026 12:19 PM IST

Supreme Court hearing ED plea for cancellation of bail in Anup Majee coal scam case
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Supreme Court Issues Notice On ED Plea To Cancel Anup Majee’s Bail In ₹2,700-Crore Coal Scam

- By Sukriti Mishra | | 12 May 2026 2:17 PM IST

Delhi Saket Court rejects bail plea of Jawad Siddiqui in Al-Falah University money laundering case involving alleged ₹415 crore fraud
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Delhi Court Refuses Bail To Al-Falah University Chairman Jawad Ahmad Siddiqui In ₹415 Crore Money Laundering Case

- By Sukriti Mishra | | 4 May 2026 11:25 AM IST

Vinesh Chandel granted bail by Delhi court in PMLA case involving IPAC and alleged financial irregularities
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Delhi Court Grants Bail To I-PAC Director Vinesh Chandel In Money Laundering Case, Notes ED Did Not Oppose

- By Sukriti Mishra | | 30 April 2026 11:26 AM IST

Jacqueline Fernandez approver plea hearing in Delhi court in money laundering case involving Sukesh Chandrasekhar
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₹200 Crore Money Laundering Case: ED Seeks Time To Respond To Jacqueline Fernandez’s Plea To Turn Approver

- By Sukriti Mishra | | 20 April 2026 2:47 PM IST

Jacqueline Fernandez approver plea hearing in Delhi court in money laundering case involving Sukesh Chandrasekhar
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Jacqueline Fernandez Moves Delhi Court To Turn Approver In ₹200 Crore PMLA Case; ED Response Sought

- By Sukriti Mishra | | 18 April 2026 1:30 PM IST

Robert Vadra at Rouse Avenue Court after securing bail in ED money laundering case linked to the Shikohpur land deal.
News updates

Shikohpur Land Deal Case: Delhi Court Takes Cognisance Of ED Chargesheet Against Robert Vadra

- By Sukriti Mishra | | 16 April 2026 2:16 PM IST

Delhi court granting bail to Sukesh Chandrashekhar in money laundering case under PMLA citing prolonged incarceration
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‘No Trial By Incarceration’: Delhi Court Grants Bail To Sukesh Chandrashekhar In PMLA Case

- By Sukriti Mishra | | 8 April 2026 12:27 PM IST

Jharkhand High Court building in Ranchi
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‘Proceeds of Crime’ Includes Property Derived Indirectly From Scheduled Offence: Jharkhand HC Explains PMLA Scope

- By Sakshi | | 10 March 2026 4:17 PM IST