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Money Laundering Case News

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Mahesh Babu Faces Heat: ED Summons Tollywood Star in Money Laundering Probe

Tollywood superstar Mahesh Babu finds himself in the eye of a storm as the Enforcement Directorate (ED) has issued summons for his appearance on April 27, 2025, in connection with a Money Laundering Case ...
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ED's big action in money laundering cases against Robert Vadra, three charge sheet ready

The investigation of the Enforcement Directorate (ED) against Robert Vadra, husband of Congress general secretary Priyanka Gandhi, is now seen reaching a decisive turn. According to sources, ED may soon file a charge sheet in the court in three cases related to money laundering....
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After 471 days, SC have granted bail to brother V Senthilbalaji: Tamil Nadu CM MK Stalin

In a post on microblogging site X, MK Stalin wrote, "After 471 days, SC have granted bail to brother V Senthilbalaji. In the current environment where the enforcement department has been turned into a department to suppress political opponents, the Supreme Court is the only dawn ...
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Supreme Court grants bail to ex-Tamil Nadu minister Senthil Balaji in money laundering case

Balaji was arrested by the ED on June 14 last year and has been in judicial custody since then. Madras High Court had on October 19, 2023, dismissed Balaji's earlier bail plea. ...
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ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case

Naresh Goyal, the founder of Jet Airways has been apprehended by the Enforcement Directorate (ED) allegedly in a money laundering case worth ₹538 crore linked to Canara Bank. Following a long session with the probe agency in Mumbai’s headquarters, Goyal was taken into cust...

ED raids Tamil Nadu minister K Ponmudy, his MP son in money laundering case

The Enforcement Directorate (ED) conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Ga...

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