A city court in Gurugram on Tuesday, 6 October 2026, sent Vatika Ltd chairman-cum-managing director Anil Bhalla to 14-day judicial custody in a money-laundering case being probed by the Enforcement Directorate (ED).…
A Delhi court on Saturday, 3 October, adjourned the formal framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and six others…
The Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 442 crore in a money laundering investigation involving Gameskraft Technologies and its online gaming platform RummyCulture. The ED's Bengaluru…
Enforcement Directorate Director Rahul Navin said asset recovery should ultimately return money and property to victims or the public exchequer, not end with seizure or confiscation. He was speaking at the closing…
A State Bank of India-led consortium of lenders has told the Bombay High Court that fugitive businessman Vijay Mallya still owes Rs 8,752 crore as of August 2026, contradicting his claim that…
The Enforcement Directorate has provisionally attached a residential plot worth Rs 53.46 lakh in Sant Kabir Nagar, Uttar Pradesh, in a money laundering case against former madrasa teacher Maulana Shamsul Huda Khan.…
The Trinamool Congress has hit out at the Enforcement Directorate after its claims in a case involving former West Bengal minister Indranil Sen, alleging that nearly 98 per cent of ED cases…
The Enforcement Directorate has registered a case under the Prevention of Money Laundering Act in an alleged Rs 100-crore private school approval fraud involving former DMK minister Anbil Mahesh Poyyamozhi and B.T.…
A special NIA court has ordered the framing of charges against separatist leader Yasin Malik and six others under the Prevention of Money Laundering Act (PMLA) for allegedly receiving foreign funding from…
A special Prevention of Money Laundering Act (PMLA) court in Ranchi on Wednesday, 30 September, framed charges against Jharkhand Chief Minister Hemant Soren in an alleged 8.86-acre land fraud case, paving the…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.