money laundering

money laundering


Vijay Mallya, former Kingfisher Airlines chief, whose money laundering proceedings continue before the Bombay High Court despite asset recovery by an SBI-led bank consortium
News updates

Mallya’s ₹14,000Cr Asset Recovery Doesn't Wipe Out PMLA Charges, ED Tells Bombay HC

- By Sukriti Mishra | | 12 Sept 2026 4:00 PM IST

Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav in connection with the IRCTC hotels money laundering case
News updates

IRCTC Hotels Case: Delhi Court Orders Money Laundering Charges Against Lalu, Rabri, Tejashwi

- By Sukriti Mishra | | 10 Sept 2026 5:17 PM IST

CM Hemant Soren Moves Jharkhand HC Against Rejection Of Discharge Plea In Land Money Laundering Case
News updates

CM Hemant Soren Moves Jharkhand HC Against Rejection Of Discharge Plea In Land Money Laundering Case

- By Lawbeat News Desk | | 1 Sept 2026 12:35 PM IST

Supreme Court bench of Justices Sanjay Karol and Augustine George Masih hearing a plea concerning multiple cyber fraud FIRs.
Supreme Court Judgments

Article 32: Supreme Court Says Fundamental Rights Violation Or Exceptional Circumstances Must Be Shown

- By Lawbeat News Desk -SC | Edits by Salil Tiwari | | 12 Aug 2026 11:59 PM IST

Supreme Court Bench of Justices MM Sundresh and PB Varale upheld the Calcutta High Court’s interim arrangement concerning frozen TMC bank accounts during the ED money laundering probe.
Top Stories

TMC Bank Accounts Freeze: Supreme Court Upholds Calcutta HC’s “Balanced Order” Amid ED Probe

- By Sukriti Mishra | | 11 Aug 2026 3:31 PM IST

A Perspective On White-Collar Crimes In India: PMLA, ED Powers And Constitutional Challenges
Articles

A Perspective On White-Collar Crimes In India: PMLA, ED Powers And Constitutional Challenges

- By Nar Hari Singh | | 6 Aug 2026 5:22 PM IST

Dubai businessman Satish Sanpal and his wife Tabinda Sanpal are under investigation by the UAE Financial Intelligence Unit in a suspected money laundering and terror financing probe.
News updates

⁠UAE Freezes Desi Bling Star Satish Sanpal's Assets In Money Laundering Probe

- By Sukriti Mishra | | 5 Aug 2026 4:08 PM IST

Actor Jacqueline withdraws plea from Supreme Court
Top Stories

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.
News updates

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.
News updates

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
Top Stories

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