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December 26, 2025, 09:52 PM - 3 min read
The Indian government has said that it remains fully committed to bringing back economic fugitives, confirming that it is in talks with several foreign governments following a video showing Lalit Modi and Vijay Mallya abroad.
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December 24, 2025, 08:54 AM - 2 min read
The central probe agency has filed a prosecution complaint against a syndicate involved in illegal ‘dabba trading’ and online betting activities operating on a large scale in Indore, Mumbai, Ahmedabad, Chennai and Dubai
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December 19, 2025, 05:06 PM - 3 min read
The ED has attached assets of Yuvraj Singh, Sonu Sood and others in a money laundering probe linked to an alleged illegal betting app, with proceeds estimated at over ₹1,000 crore.
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December 18, 2025, 06:35 PM - 2 min read
The ED said its probe found that a part of the money collected from lakhs of investors was used to acquire these 169 immovable properties, which are currently valued at Rs 3,436.56 crore and are registered in the name of PACL.
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December 18, 2025, 03:28 PM - 3 min read
Teams from the ED’s Jalandhar zonal office carried out the searches at the 13 locations based on specific inputs. The agency had launched its probe following multiple FIRs linked to the deportation of 330 Indians from the US on a military cargo plane in February 2025.
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December 13, 2025, 04:37 PM - 3 min read
A Bench of Justices PS Narasimha and AS Chandurkar issued notice on the plea on Friday, December 12 and tagged it with pending matters that question the constitutionality of the PMLA’s adjudication structure.
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December 4, 2025, 02:42 PM - 2 min read
According to the ED, its probe revealed that between January 1, 2014, and December 31, 2019, Khan and his wife made substantial deposits across numerous bank and post office accounts.
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December 4, 2025, 02:03 PM - 3 min read
ED had lodged a complaint against Soren on February 20, accusing him of ignoring multiple summons in a money-laundering probe linked to a land scam.
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December 1, 2025, 02:39 PM - 2 min read
Meanwhile, an application was moved by Siddiqui's counsel seeking access to prescribed medication and spectacles during the custody period. The judge allowed the request.
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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 27, 2025, 05:59 PM - 3 min read
A test train in Kunming, Yunnan, hit railway workers on Thursday, killing 11 and injuring two. Authorities launched rescue and have begun a formal investigation.
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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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