Calcutta HC Upholds ED's PMLA Case in Digital Arrest Fraud
Calcutta High Court rejects Yogesh Dua's plea to quash PMLA case linked to 930 digital arrest frauds. Court finds ED justified 3-day delay in paperwork. Read the full details.
Category : Search result: PMLA case Kerala
Court Summons Raj Kundra in Bitcoin Scam Case
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
ED Files Fresh Charges in ₹360 Crore Sahiti Infratec Fraud
ED's Hyderabad unit files supplementary PMLA charges against two key accused in Sahiti Infratec fraud, involving over 700 homebuyers and ₹360 crore. Read the latest developments.
SC: Wealth alone can't question law's validity, upholds PMLA
The Supreme Court ruled that financial status alone cannot entitle individuals to challenge a law's validity. The bench dismissed a plea against PMLA provisions. Read the full judgment details.
Madras HC rejects minister's plea against ED money laundering probe
Madras High Court dismisses Tamil Nadu minister I Periyasamy's plea challenging ED probe in a ₹2.01 crore wealth case. Court directs him to first approach PMLA adjudicating authority.
Kerala MLA Antony Raju Disqualified Following Conviction
Kerala MLA and former minister Antony Raju disqualified from Assembly after conviction for evidence tampering in a 1990 NDPS case. Read the full story on the political fallout.
Kerala MLA Antony Raju Loses Assembly Seat After Conviction
Kerala MLA and former minister Antony Raju disqualified from the Assembly following a conviction for evidence tampering in a 1992 drug case. The court sentenced him to three years in prison.
Gujarat IAS officer suspended after ED arrest in bribery case
Gujarat government suspends IAS officer Rajendrakumar Patel following his arrest by the ED in a money laundering and bribery racket linked to land-use changes in Surendranagar. Read the full details.
ED attaches Rs 100 crore Amrapali assets in Lucknow
The Enforcement Directorate has provisionally attached properties worth Rs 100 crore linked to Amrapali Group in a money laundering case. Total attachments now exceed Rs 303 crore. Read the full investigation details.
Kerala MLA Antony Raju convicted in 1990 evidence tampering case
Kerala legislator Antony Raju convicted for tampering with underwear evidence in a 1990 drug case. He faces disqualification from the Assembly. Read the full story.
Gujarat IAS officer arrested by ED in money laundering case
ED arrests former Surendranagar collector Rajendra Patel in PMLA case. Special court grants 5-day custody. Case linked to alleged land use change corruption. Read for details.
CBI Files FIR in 2004 Kerala Murder Mystery
CBI's Thiruvananthapuram unit re-registers a 2004 Perinthalmanna murder case after HC order. The unidentified woman was found strangled. Read the full timeline.
ED attaches Rs 150 crore London property in bank fraud case
Enforcement Directorate attaches luxury London property worth Rs 150 crore near Buckingham Palace in a Rs 5,000 crore bank fraud case involving Sterling Biotech promoters. Read the full investigation 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 Case: Madrassa Teacher Drew Salary from UK for 10 Years
Enforcement Directorate files PMLA case against Maulana Shamsul Huda Khan, a madrassa teacher who drew salary & benefits from India while living in UK. Probe reveals Rs 38 crore assets. Read the full story.
Kerala: The 'Finland of India' - Key Reasons
Discover why Kerala is earning the nickname 'Finland of India.' From a literacy rate exceeding 94% to social welfare and water-rich landscapes, explore the striking parallels.
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.
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.
SC Ends Sandesara Dispute, Rs 5,100 Cr to Banks
India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.
Drug case against Shine Tom Chacko likely to be closed
Kerala Police's DANSAF is set to close the drug case against Malayalam actor Shine Tom Chacko after a hotel raid in April. Read the full story on the investigation's outcome.
UDF to review political situation, discuss expansion
Buoyed by local body election results, the UDF in Kerala meets Monday to discuss expansion, seat-sharing, and assembly poll strategy. Key talks on new allies and the KC(M) faction are expected.
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.
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.
Kerala Strikes 2.4 Lakh Voters, Ex-MLA Removed
Kerala's electoral rolls see a major clean-up with 2.4 lakh voters eliminated. Former MLA Rajaji Mathew's name removed. Details on the state's voter verification drive here.
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.
CPI(M) Rejects Internal Differences on Kerala VC Appointments
Kerala's ruling CPI(M) dismisses claims of internal discord regarding Vice-Chancellor appointments. The party accuses the Chancellor of unilateral action, prompting a state government challenge in the Kerala High Court. Read the full details.
ED attaches assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela
ED attaches Rs 7.93 crore assets of Yuvraj Singh, Sonu Sood, Urvashi Rautela & others in 1xBet money laundering case. Read the full details and implications here.
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