money laundering case

Raj Kundra and Shilpa Shetty linked to Rs 6,600 crore Bitcoin scam: Here’s what you need to know

Shilpa Shetty-Raj Kundra’s lawyer hits back at ED in asset attachment case

Shilpa Shetty and Raj Kundra’s assets worth Rs 98 crore attached by ED in money laundering probe

Vivo Money Laundering Case: Court remands Lava’s Hari Om Rai & 3 others in custody

ED had requested custody of Rai & 3 others for 10 days.

Lava International MD arrested in connection with Money Laundering Case

ED had claimed that an enormous sum of ₹62,476 crore was “unlawfully” transferred by Vivo to China to evade tax payments in India.

4 arrested in Vivo Mobiles Case

Latest developments in the Vivo Mobiles case now include four individuals who have been arrested.

ED detains Vivo executives in money laundering case

ED has taken into custody several top-ranking officials from Vivo, a leading Chinese smartphone manufacturer. This action is part of an ongoing probe into allegations of money laundering.

Manish Sisodia charged as 29th accused in ED’s chargesheet for Delhi Liquor Policy Case

Manish Sisodia has been included as the 29th accused in the excise policy case in the ED charge sheet that was presented at Rouse Avenue Court.

Yes Bank Founder Rana Kapoor granted bail by Mumbai’s PMLA court in money laundering case

In a money laundering case, the Mumbai Special Prevent and Control Money Laundering Court (PMLA) granted Yes Bank founder Rana Kapoor bail.

Anil Deshmukh, a former Maharashtra minister, receives bail in a money laundering case

Anil Deshmukh, a former Maharashtra home minister, has been granted bail by the Bombay High Court in a money laundering case.

NSE phone tapping: Delhi court denies bail to Chitra Ramkrishna in money laundering case

During the hearing, the ED objected to the bail request, claiming that the investigation was still ongoing and that she was "directly or indirectly" involved in the crime.

ED raids BSP MP premises for PML Case

The Agency also launched raids on Ansari's close associates, Vikram Agrahari, Ganesh Mishra, and the owner of Khan Bus Company.

ED attaches assets over Rs 7 crore of actor Jacqueline Fernandes

Enforcement Directorate (ED) attached assets worth over Rs 7 crore of Bollywood actor Jacqueline Fernandez in the money laundering case, sources said on Saturday.

Jacqueline Fernandez’s spokesperson: “Jacqueline Fernandez is being called to testify as a witness by the ED”

Jacqueline Fernandez has been in the headlines for quite a while due to her name appearing in the Rs 200 crore money laundering case. Her spokesperson has now issued a statement about the matter

Money Laundering Case: Nora Fatehi and Jacqueline Fernandez Summoned again

Con artist Sukesh Chandrashekar and Leena Paul were caught in money laundering of 200 crores which summons Nora Fatehi and Jacqueline Fernandez again.