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2026

Money Laundering News

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Man's Viral Status With Fake Notes Ends In Real Theft; Friend Allegedly Robs House

A man faking his wealth on social media has been exposed by his own friend and demanded Rs 40 lakh ransom. Know the full story. ...
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ED conducts searches at locations linked to Anil Ambani; Reliance Power probe intensifies

Taking major action against companies and people associated with industrialist Anil Ambani, the Enforcement Directorate (ED) has raided several locations in Mumbai and Hyderabad....
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ED Arrests Al Falah Founder Jawad Ahmad Over Money Laundering Amid Delhi Blast Investigation Today

ED has arrested Jawad Ahmad Siddiqui, founder of Al Falah Group, in a money laundering case linked to the ongoing Delhi blast probe, raising concerns over possible financial connections....
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CBI Targets 5 IPS Officers in DIG Bhullar Case; Process Begins to Seize 'Benami' Properties

The Punjab Government has also begun verifying 71 properties, some benami, to start the attachment process. Meanwhile, scrap dealer Akash Batta revealed that Bhullar manipulated two brothers into selling their land cheaply under pressure....
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ED Raids Reliance Infrastructure Linked To Anil Ambani, Probes 17,000 Crore Financial Diversion Case

The Enforcement Directorate has launched major raids on Reliance Infrastructure offices linked to Anil Ambani, probing allegations of financial irregularities and diversion of thousands of crores, raising big questions on corporate accountability....
ED

ED's big disclosure in the investigation against Robert Vadra: he earned 58 crore rupees illegally

The Enforcement Directorate hasaccused Robert Vadra of illegally earning ₹58 crore through a Gurugram land deal, alleging the money came via Skyligh...
Anil Ambani Questioned by ED in ₹17,000 Crore Loan Fraud Probe

Anil Ambani Grilled by ED in Massive ₹17,000 Crore Loan Fraud Case

This is the first time that the ED is questioning Anil Ambani, and the move comes almost 12 days after the ED launched a massive search operation at 3...
No Relief for Bhupesh Baghel: Supreme Court Tells Ex-CM and Son to Approach Chhattisgarh High Court

Liquor Scam: SC Tells Bhupesh Baghel, Son to Seek Relief from Chhattisgarh High Court

The ED had arrested Chaitanya Baghel on July 18. After this, he was produced in the court on July 22. The court sent him to 14-day judicial custody. A...
Chhattisgarh News: Bhupesh Baghel’s Son Chaitanya Baghel Arrested by ED on His Birthday

Chaitanya Baghel, Son of Ex-CM Bhupesh Baghel, Arrested by ED in ₹2,160 Crore Liquor Scam

The arrest follows raids conducted at the Baghel family's residences in Raipur and Bhilai. ED claims the scam involved a parallel liquor distribution ...
Robert Vadra

Vadra Trembles as Bhundari Files Open! ED Issues Summons, Direct Questioning on June 17

Robert Vadra faces fresh heat as the Enforcement Directorate summons him in a PMLA case connected to fugitive arms dealer Sanjay Bhandari. This follow...
ED Raids

ED Strikes Again: Fresh Raids in Tamil Nadu TASMAC Money Laundering Case

The Enforcement Directorate escalated its probe into the Tamil Nadu State Marketing Corporation with fresh raids at 10 locations across the state, inc...
Sonia Gandhi, Rahul Gandhi

Court Issues 'Right to Hearing' Notice to Sonia Gandhi and Rahul Gandhi in National Herald Case, Know What Was Said

Delhi's Rouse Avenue Court has issued a notice for hearing before taking formal cognizance of the charge sheet filed against Congress leaders Sonia Ga...
YSR Reddy

ED Attaches Assets Worth Rs 27.5 Crore of YS Jagan Reddy, Seizes Dalmia Cement Land

ED has attached assets worth Rs 27.5 crore by former Andhra Pradesh Chief Minister YS Jagan Mohan Reddy in a money laundering case. The action has bee...
Robert Vadra

After questioning Robert Vadra, ED's big action, three charge sheets will be filed in money laundering case soon

The Enforcement Directorate (ED) has indicated a major action after questioning Robert Vadra in the money laundering case. According to sources, the a...
Supreme Court of India

SC dismisses ED's plea, upholds bail for NCP Leader Chhagan Bhujbal amidst ongoing money laundering case

A bench of Justices Abhay S Oka and Ujjal Bhuyan however rejected Bhujbal's plea challenging his arrest ...

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