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Money Laundering Case
Money Laundering Case News
ED grills Yes Bank founder Rana Kapoor in money laundering case linked to Anil Ambani firms
Kumar Utkarsh December 15, 2025 4:43 PM IST
ED questions Yes Bank co-founder Rana Kapoor in its money-laundering probe involving Anil Ambani Group firms. The agency is examining fund flows, Yes Bank's investments, and possible violations of SEBI regulations.
AI Falah group founder Jawad Ahmed Siddiqui arrested by ED in money laundering case
Tahir Qureshi November 18, 2025 9:39 PM IST
The ED initiated an investigation against the Al Falah Group on the basis of 2 FIRs registered by the Crime Branch, Delhi Police.
Court Summons Kejriwal On 12 July In Money Laundering Case
Tahir Qureshi July 9, 2024 4:19 PM IST
The Special Judge took cognisance of the chargesheet filed by the ED and issued a summon to Kejriwal for July 12.
AAP Vs ED: Dossier To MHA Alleges Party Received Over Rs 7 Crore In Foreign Funds, Violated FCRA Rules
India.com News Desk May 20, 2024 8:09 PM IST
The Enforcement Directorate (ED) stated that Aam Aadmi Party (AAP) has received overseas donations of about Rs 7.08 crore till now and violated FCRA rules and the Representation of the People Act.
ED Seizes Shilpa Shetty And Raj Kundra's Properties Worth Rs 97.79 Crore in Money Laundering Case
India.com Entertainment Desk April 18, 2024 1:09 PM IST
Money Laundering Case: ED attaches Raj Kundra's properties worth Rs 98 crore and Shilpa Shetty's Juhu flat. The action is linked to a Bitcoin ponzi scam of nearly Rs 7,000 crore.
Arvind Kejriwal Arrest: Delhi CM Says 'Will Run Govt From Jail' After Being Sent To ED Custody Till March 28
Abhijeet Sen March 23, 2024 7:50 AM IST
Stay tuned to India.com as we bring you all the the updates from the fallout of Delhi Chief Minister and AAP chief Arvind Kejriwal's arrest by the Enforcement Directorate.
Arvind Kejriwal Sent To ED Custody Till March 28, AAP Says 'ED Forced Witnesses To Give Statements Against Delhi CM'
Joy Pillai March 22, 2024 9:47 PM IST
Arvind Kejriwal Sent To ED Custody Till March 28, AAP Says 'ED Forced Witnesses To Give Statements Against Delhi CM
'Hero of Dilli Wallas': Dehi CM Kejriwal Feels Sad For Satyendar Jain After Supreme Court Denies Bail | Video
Joy Pillai March 18, 2024 10:13 PM IST
CM Arvind Kejriwal called Satyendar Jain a hero for Delhiites after the Supreme Court denied the his regular bail plea in a money laundering case.
Bombay HC Extends Sameer Wankhede's Relief From Arrest Till March 27
India.com News Desk March 1, 2024 4:40 PM IST
Money laundering case: The Bombay High Court on Friday extended the relief from arrest in connection with the money laundering case.
Remember Sameer Wankhede From Aryan Khan Case? ED Registers Money Laundering Case Against Former NCB Zonal Director
Ananya Srivastava February 10, 2024 11:23 AM IST
Remember Sameer Wankhede, the former Zonal Director of NCB, who came to limelight in the Aryan Khan Case? He is in trouble again as the Enforcement Directorate registers a money laundering case against him. Know details..
CM Kejriwal To Skip 5th Summons In Delhi Liquor Policy Case, AAP Calls ED Notice Illegal
Analiza Pathak February 2, 2024 9:38 AM IST
The AAP supremo has so far skipped four ED summonses -- November 2 and December 21, last year, and January 3 and January 18. He termed these notices "illegal" and "politically motivated".
Phones Switched Off, Whereabouts Not Known: Hemant Soren Says Will Appear Before ED on Jan 31
India.com News Desk January 30, 2024 9:00 AM IST
It is also being reported that the mobile phones of the chief minister and his security personnel were switched off, and his family members said they were not aware of his whereabouts.
Tejashwi Yadav Summoned By ED on December 22 for Questioning In Land-for-jobs Money Laundering Case
Victor Dasgupta December 20, 2023 3:45 PM IST
Bihar's sitting Deputy CM has been asked to appear on December 22 and the former CM of the state has been asked to appear before the agency on December 27.
Fake Interrogation, Deepfake And Skype Call: Here's How Noida Woman Lost Over Rs 11 Lakh To Cybercriminals
Joy Pillai December 2, 2023 10:08 AM IST
A woman lost over Rs 11 lakh to cyber criminals who called her impersonating CBI and Mumbai Police officers.
ED Raids AAP MLA Amanatulla Khan's Residence In Money Laundering Case
Manmath Nayak October 10, 2023 8:44 AM IST
Notably, the ED searches are part of an ongoing money-laundering investigation involving AAP MLA Amanatulla Khan and several others.
Satyendar Jain Moves SC Seeking Bail In Money Laundering Case Against Him | Key Things to Know
India.com News Desk May 15, 2023 11:36 AM IST
Earlier, Satyendar Jain had challenged the Delhi High Court order dismissing his bail plea in the money laundering case against him.
Money Laundering Case: Jacqueline Moves Application For Travel To Bahrain; Court Asks ED To Reply
India.com News Desk December 20, 2022 2:02 PM IST
The court directed ED to file a reply and listed the matter for December 22.
Rakul Preet Singh Summoned by ED in DRUGS-Related Money Laundering Case
India.com Entertainment Desk December 16, 2022 5:09 PM IST
ED had summoned Rakul Preet Singh in relation to the notorious scheme to provide expensive drugs like LSD (Lysergic acid diethylamide) and MDMA.
Nora Reaches EOW Office in Delhi in Connection With Sukesh Chandrashekhar Money Laundering Case
India.com Entertainment Desk September 15, 2022 2:07 PM IST
Nora Fatehi appears before EOW, Delhi in Rs 200 crore scam. She arrives in blue car and covers her face with hoodie, watch the video.
ED Arrests Former NSE Chief Ravi Narain In Money Laundering Case
India.com News Desk September 6, 2022 11:02 PM IST
The anti-money laundering agency had registered a case against him, along with ex-NSE chief Chitra Ramakrishna
'Enough Proof' To Show Satyendar Jain Used 'Hawala' Funds To Buy Agri Lands: Delhi Court
India.com News Desk July 30, 2022 1:50 PM IST
The ED has named Satyendar Jain, his wife Poonam Jain and associates Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain and Ankush Jain, and companies Akinchan Developers Pvt. Ltd, Paryas Infosolutions Pvt Ltd, Manglayatan Developers Pvt. Ltd and J J Ideal Estate Pvt. Ltd. in the chargesheet.
When Jacqueline Fernandez Was Approached by Sukesh Chandrashekhar Through Her Hairdresser
India.com Entertainment Desk July 20, 2022 2:26 PM IST
Sukesh Chandrashekhar first started talking to Jacqueline from inside Tihar Jail in 2021, the latest report claimed.
Delhi Health Minister Satyendar Jain, Arrested in Money Laundering Case, Admitted to LNJP Hospital
India.com News Desk June 20, 2022 5:44 PM IST
Jain was taken from the Tihar Jail to the GB Pant Hospital in the morning but later referred to the LNJP Hospital, according to sources.
Sonia Gandhi Discharged From Hospital, to Now Face ED in Money Laundering Case
India.com News Desk June 20, 2022 6:41 PM IST
Sonia Gandhi has been summoned by the Enforcement Directorate on June 23 in a money laundering case.
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