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July 21, 2025, 03:36 PM - 3 min read
Meta and Google officials failed to appear before the ED in connection with a money laundering probe into illegal betting ads. They have been resummoned for deposition on July 28.
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July 10, 2025, 01:36 PM - 3 min read
Vijay Deverakonda, Rana Daggubati and 27 others booked by ED under money laundering charges for allegedly promoting illegal betting apps targeting vulnerable users online.
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July 4, 2025, 07:54 PM - 2 min read
The Delhi High Court has refused to grant anticipatory bail to Amrit Pal Singh, a Hong Kong-based Indian businessman, observing that early relief in a money laundering case would obstruct the investigation and defeat the objectives of the Prevention of Money Laundering Act (PMLA).
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October 23, 2024, 09:58 AM - 1 min read
The raids are being undertaken in four cities in Tamil Nadu, including Chennai, under the provisions of the Prevention of Money Laundering Act.
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October 18, 2024, 09:09 PM - 3 min read
The Supreme Court recently granted bail to Abbas Ansari, a Member of the Legislative Assembly (MLA) from Mau, in two separate cases involving serious allegations. One case is related to money laundering, while the other involves an alleged illegal meeting that took place in jail.
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September 17, 2024, 08:18 PM - 3 min read
Aam Aadmi Party (AAP) MLA Amanatullah Khan has taken his legal battle to the Delhi High Court, challenging his recent arrest by the Enforcement Directorate (ED).
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August 17, 2024, 03:40 PM - 2 min read
The Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and others in the "land for job" money laundering case under the Prevention of Money Laundering Act (PMLA). The court is expected to announce its decision on August 24.
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