Money Laundering

Money Laundering

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Delhis Saket Court notice to Enforcement Directorate in Al Falah Group chairman Jawad Ahmed Siddiqui money laundering case
News updates

Al Falah Trust PMLA Case: Delhi Court Calls for ED Response, Custody Extended

- By Sukriti Mishra | | 13 Feb 2026 7:15 PM IST

Delhi High Court order granting bail to woman accused in PMLA case filed by Enforcement Directorate over alleged ₹6 crore cheating and money laundering
News updates

₹6 Crore Money Laundering Case: Delhi HC Grants Bail to Sandeepa Virk, Flags 9-Year Delay & Selective Arrest

- By Sukriti Mishra | | 29 Dec 2025 3:10 PM IST

Exterior view of the Supreme Court of India, which relaxed bail conditions for former Tamil Nadu Minister V Senthil Balaji in the cash-for-jobs money laundering case.
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Cash for Job Scam: Supreme Court Eases Bail Conditions for Former TN Minister Senthil Balaji in PMLA Case

- By Sukriti Mishra | | 8 Dec 2025 3:30 PM IST

Ex-Rajasthan minister Mahesh Joshi outside the Supreme Court after the court granted him regular bail in the PHED scam money laundering case.
Supreme Court Judgments

"Section 45 PMLA cannot justify indefinite detention," SC grants bail to former Rajasthan Minister

- By Lawbeat News Desk -SC | Edits by Aishwarya Iyer | | 5 Dec 2025 2:09 PM IST

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.
News updates

Delhi Judge Holds Emergency 3 AM Hearing to Remand Money-Laundering Accused Swaraj Singh Yadav

- By | 17 Nov 2025 4:35 PM IST

Exterior view of the Supreme Court of India, which relaxed bail conditions for former Tamil Nadu Minister V Senthil Balaji in the cash-for-jobs money laundering case.
Top Stories

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.
News updates

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
News updates

Lucknow HQ Orchestrated Sahara’s Fund Shuffle Across India, ED Informs Allahabad High Court

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

Exterior view of the Supreme Court of India, which relaxed bail conditions for former Tamil Nadu Minister V Senthil Balaji in the cash-for-jobs 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 in Delhi reserving order on framing of charges in LARA Projects PMLA case involving Lalu Prasad Yadav, Rabri Devi and Tejashwi Yadav.
News updates

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