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Money Laundering News

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Rs 1 Crore Ransom Demand: Kapurthala man alleges foreign extortion call

A case of ransom shocked one and all, as a commission agent from Kapurthala filed a complaint with the police, alleging a foreign number rang up and threatened him to demand ₹1 crore....
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Baseless! Pooja Banerjee breaks silence on money laundering allegations, calls on media reports

Pooja Banerjee firmly stated that she had been wrongly implicated in the case, with media outlets circulating her name, image, and credentials without basis. ...
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Delhi HC overturns observations against ED official amid efforts to apprehend absconding accused

He also submitted that the I.O. not only issued summons to Karan Chugh on multiple occasions, he also undertook physical verification of the various available addresses of the accused....
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Delhi court grants bail to AAP leader Satyendar Jain in money laundering case

Satyendar Jain bail: Jain, who was arrested by the ED on May 30, 2022, faced allegations of laundering money through four companies linked to him....
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ED summons former cricketer Mohammad Azharuddin in money laundering case

ED summons former cricketer Mohammad Azharuddin in money laundering case...
Zakir Naik

Pakistan hosts controversial Islamic preacher Zakir Naik, igniting diplomatic tensions

Zakir Naik is known for his inflammatory speeches and is currently wanted by the National Investigation Agency of the Government of India under a 2016...
Meet Pooja Singhal, how did youngest IAS officer turned corrupt

Meet Pooja Singhal, how did one of youngest IAS officer turned corrupt

Pooja Singhal was born on July 7, 1978, in Uttarakhand's Dehradun. Singhal joined the Indian Administrative Service at the age of 21, becoming one of...
Snake Venom Case

ED books YouTuber Elvish Yadav for alleged money laundering in snake venom rave case

On April 6, the Gautam Buddh Nagar police submitted a 1,200-page chargesheet under the Wildlife Conservation Act against Elvish Yadav and seven others...
Sameer Wankhede

Sameer Wankhede in trouble as ED registers money laundering case

ED has started an investigation into the money laundering case against Sameer Wankhede....
Jacqueline Fernandez

Jacqueline Fernandez deliberately used, enjoyed conman's profits from crime: Sources

Jacqueline Fernandez was 'well aware' of Sukesh Chandrasekhar's criminal past, according to the ED, and she yet maintained her association with him....
ED Raids at CM Hemant Soren

Jharkhand: ED raids CM Soren's aide, top officials residence in 'money laundering case'

Jharkhand: The raids come a day after Chief Minister Hemant Soren slammed the ED for "politically biased" probes against him....
Changpeng Zhao

Who is Binance’s CEO, Changpeng Zhao? Why is he facing 18-month prison in 4.3 billion settlement?

Changpeng Zhao's resignation comes as part of a $4.3 billion settlement between Binance and US authorities to resolve a long-running investigation int...

Jet Airways founder Naresh Goyal’s custody extended till September 14 in bank fraud case

As Jet Airways founder Naresh Goyal was under Enforcement Directorate custody in connection with the ₹538 crore Canara Bank fraud case against hi...

Naresh Goyal, founder of Jet Airways sent to ED custody till September 11

After long questioning with the Enforcement Directorate, Naresh Goyal, founder of Jet Airways has been sent to 10 days of ED custody by a special P...

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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