WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
Category : Search result: ED money laundering case
ED Questions Actor Jayasurya in Money Laundering Case
Malayalam actor Jayasurya and his wife were questioned by the Enforcement Directorate on December 29, 2025, in a money laundering case. Read the latest details on the investigation.
Jayasurya Appears Before ED in Kerala Money Laundering Probe
Popular Malayalam actor Jayasurya appeared before the Enforcement Directorate in Kochi for questioning in a money laundering case linked to a financial fraud. Details inside.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
ED files money laundering case against UK-based Islamic preacher
ED registers PMLA case against Maulana Shamsul Huda Khan for alleged radical funding. Probe reveals ₹30 crore assets, foreign links. Read the full investigation details.
ED files money laundering case against UK-based preacher Shamsul Huda Khan
Enforcement Directorate registers PMLA case against UK-based Maulana Shamsul Huda Khan from Azamgarh. Probe focuses on radical links, foreign funds & Rs 30+ crore properties. Read the full investigation details.
ED Arrests One in Rs 7 Cr Digital Fraud Case Involving Oswal
ED arrests Rumi Kalita in Rs 7 crore digital arrest scam targeting Oswal Group CMD. Searches across 5 states, Rs 5.24 crore recovered. Read the full investigation details.
ED to summon, search in Rs 970 cr Ponzi fraud case
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
Conman Sukesh gifts Beverly Hills house to Jacqueline Fernandez
Alleged conman Sukesh Chandrasekhar claims he gifted Bollywood actor Jacqueline Fernandez a Beverly Hills mansion for Christmas and is bidding for an IPL team. Details on the high-profile case inside.
ED's Rs 45.92 Lakh Case: Court Notice to Trust, Khurshid's Wife
A Lucknow PMLA court has taken cognisance of an ED complaint alleging money laundering in a 2009-10 artificial limbs scheme. The case involves Louise Khurshid and a trust. Read the full details.
ED's ₹25.46 Cr PMLA Case: CBI Court Takes Cognisance
CBI Court in Lucknow takes cognisance of ED's money laundering case against ex-MLA Vijay Mishra, others. Assets worth ₹25.46 crore attached. Trial proceedings set to begin.
Delhi HC Seeks Gandhis' Response in National Herald ED Case
Delhi High Court issues notice to Sonia & Rahul Gandhi on ED's plea challenging trial court's order in National Herald money laundering case. Next hearing on March 12, 2026.
Delhi HC Notice to Gandhis in ED's National Herald Plea
Delhi High Court issues notice to Rahul & Sonia Gandhi on ED's plea challenging trial court's order. SG Tushar Mehta argues the order could 'affect several cases'. Details inside.
Delhi HC Seeks Gandhis' Reply in National Herald Case
Delhi High Court asks Sonia & Rahul Gandhi to respond to ED's plea challenging a trial court order in the National Herald money laundering case. Key details inside.
Delhi HC Notices to Sonia, Rahul Gandhi in Herald Case
Delhi High Court issues notices to Congress leaders Sonia & Rahul Gandhi on ED's plea in National Herald money laundering case. Next hearing set for March 12, 2026. Details inside.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
Court orders Christian Michel's release in AgustaWestland case
A Delhi court orders Christian Michel's release in the AgustaWestland money laundering case, citing maximum detention period. He remains jailed in a separate CBI case. Read the full details.
ED to File PMLA Case in Kanpur's Rs 970 Cr Ponzi Scam
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
ED files PMLA case against ex-drug controller for graft
ED files prosecution against ex-deputy drug controller Kapil Dhiman for taking bribes for drug licences & amassing disproportionate assets worth Rs 2.07 crore. Read the full details.
ED moves Delhi HC against order in National Herald case
The Enforcement Directorate has approached the Delhi High Court against a trial court order dismissing its complaint against Sonia and Rahul Gandhi in the National Herald case. The agency calls the order 'judicial legislation'.
Christian Michel released in AugustaWestland money laundering case
A Delhi court orders Christian Michel's release in the PMLA case after he completed the maximum 7-year sentence. He remains in custody for the CBI case. Read the full details.
Christian Michel James gets bail in AgustaWestland case
Rouse Avenue court orders release of Christian Michel James in AgustaWestland money laundering case. Key accused remarks on 'good judges in India'. Read the latest developments.
ED attaches Rs 8 crore assets of celebs in 1xBet case
ED attaches assets worth Rs 8 crore of cricketers Yuvraj Singh, Robin Uthappa & actors in 1xBet illegal betting case. Total attachments now Rs 19 crore. Read the full details.
ED Moves HC in National Herald Case Against Sonia, Rahul Gandhi
Enforcement Directorate challenges trial court's dismissal of its chargesheet against Sonia & Rahul Gandhi in National Herald money laundering case. Details inside.
Bail Granted in Rs 77 Crore Forex Money Laundering Case
Calcutta High Court grants bail to Viraj Subas Patil in a Rs 77 crore forex money laundering case probed by ED. He was an IX Global distributor. Read the full details.
ED Moves Delhi HC in National Herald Case Against Gandhis
Enforcement Directorate appeals to Delhi High Court after trial court dismisses money laundering case against Sonia and Rahul Gandhi in the National Herald matter. Read the latest legal developments.
ED Challenges Court Order in National Herald Case
Enforcement Directorate moves Delhi High Court after trial court refuses to take cognisance of its prosecution complaint against Sonia and Rahul Gandhi in the National Herald money laundering case. Read the full details.
ED Appeals Against Gandhi Acquittal in National Herald Case
The Enforcement Directorate has moved the Delhi High Court, challenging the acquittal of Sonia and Rahul Gandhi in the National Herald money laundering case. Get the latest updates.
ED Questions Anil Ambani's Son in Yes Bank Fraud Case
The Enforcement Directorate questioned Anil Ambani's son, Jai Anmol Ambani, in a ₹1,200 crore Yes Bank fraud case. Details on the probe and money laundering allegations.
ED attaches assets of Yuvraj Singh, Robin Uthappa in betting case
Enforcement Directorate attaches assets of cricketers Yuvraj Singh and Robin Uthappa in Mahadev Book betting app case. Read the full details of the money laundering probe.
Page 1 of 4