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April 14, 2026, 04:12 PM - 2 min read
While specific details remain thin, investigators are reportedly scrutinising the business dealings of both individuals.
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April 14, 2026, 12:14 PM - 3 min read
Chandel was taken into custody on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA) following prolonged interrogation.
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April 13, 2026, 11:59 PM - 3 min read
ED arrested I-PAC director Vinesh Chandel in a coal smuggling-linked money laundering case ahead of West Bengal polls, escalating political tensions.
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April 8, 2026, 08:13 PM - 2 min read
While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.
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March 27, 2026, 05:24 PM - 3 min read
The 61-year-old was first arrested by the federal probe agency in November 2025 in a different money laundering case linked to the alleged cheating of students of his educational institutions by misrepresenting the accreditation and recognition of his institutions.
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December 1, 2025, 12:42 PM - 2 min read
The notice pertains to the alleged contravention of FEMA provisions and the RBI master direction by the Kerala Infrastructure Investment Fund Board (KIIFB) and its authorities, with the quantified amount of the violation totalling ₹466.91 crore.
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November 16, 2025, 08:13 PM - 3 min read
In an interesting matter, a Delhi judge held a hearing at 2:25 AM on Friday (November 14) at her residence to hear an Enforcement Directorate (ED) plea seeking 14 days’ remand of an accused in a money laundering case.
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September 21, 2025, 10:11 AM - 2 min read
Actor Jacqueline Fernandez has moved the Supreme Court seeking relief in the ₹215-crore money laundering case linked to alleged conman Sukesh Chandrasekhar, after the Delhi High Court declined to quash the FIR against her.
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August 25, 2025, 11:16 PM - 2 min read
Investigators revealed that Chhangur Baba ran an organised network from the Chand Auliya Dargah in Balrampur, where he regularly held gatherings attended by both Indian and foreign participants.
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August 16, 2025, 02:38 PM - 3 min read
The ruling DMK in Tamil Nadu responded sharply to the ED raids, saying it was an attempt to divert attention from 'vote chori' done by the BJP.
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July 4, 2025, 07:04 PM - 3 min read
Rohit Vij was taken into custody on June 30 after searches were carried out against him in the national capital, the agency said in a statement.
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July 4, 2025, 04:48 PM - 4 min read
The Gandhis allegedly usurped AJL's assets through Young Indian, in which they owned a majority 76 per cent stake, according to the ED.
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