Money Laundering: Latest News, Videos and Photos of Money Laundering

Edition

English

Weather

All(10000)Articles(22717)Videos(553)Photos(83)

money laundering News

Jacqueline Fernandez, Sukesh Chandrasekhar to face charges in Rs 200 crore money laundering case

TIMESOFINDIA.COM / May 30, 2026, 16:36 (IST)

The Patiala House court on Saturday directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Bollywood actor Jacqueline Fernandes and others in an alleged money laundering case linked with Rs. 200 crores alleged extortion from Aditi Singh.

SVU arrests contractor in money laundering case

May 28, 2026, 21:34 (IST)

ED attaches Rs 11 crore property linked to Birch inferno

TNN / May 28, 2026, 00:20 (IST)

Bookies under lens in Wardha money laundering racket

May 25, 2026, 00:32 (IST)

Wardha police find Goa link in money laundering racket

May 26, 2026, 01:54 (IST)

HC holds French liquor giant’s Indian wing ineligible for licence

May 29, 2026, 23:39 (IST)

ED summons AAP MLA Raman Arora in money laundering probe

May 26, 2026, 00:24 (IST)

ED raids ex-Kerala CM Pinarayi Vijayan’s home in CMRL-linked money laundering case

TNN / May 27, 2026, 08:08 (IST)

Drug haul: Concerted ED raids in city locations

May 27, 2026, 00:45 (IST)

CM Mann likely to meet Arora in jail

TNN / May 23, 2026, 00:02 (IST)

Gujarat-origin man pleads guilty in $9.5 million gambling racket in US

TNN / May 30, 2026, 00:10 (IST)

A Gujarat-origin man residing in the US has pleaded guilty to a multimillion-dollar illegal gambling conspiracy in southwest Missouri. Tushar Patel admitted his role in a racket that generated nearly $9.5 million in illegal proceeds. He faces charges including conspiracy to commit wire fraud, operate an illegal gambling business, and money laundering.

money laundering case: ED arrested Punjab builder Ajay Sehgal in Suntec City project

TNN / May 23, 2026, 10:56 (IST)

Builder Ajay Sehgal was arrested by the Enforcement Directorate in a money laundering case involving fake consent letters for land use approvals. The ED alleges Sehgal forged signatures for a mega real estate project, 'Suntec City,' and other complexes. Investigations are ongoing into alleged kickbacks to senior GMADA officials and public servants.

Rs 32.67 crore 'fraud' case: ED conducts multi-location raids in Punjab, Chandigarh

TIMESOFINDIA.COM / May 26, 2026, 16:43 (IST)

The Enforcement Directorate (ED) on Tuesday carried out extensive search operations across multiple locations in Punjab and Chandigarh in connection with an alleged fraud and money laundering case involving Chandigarh Royale City Promoters Pvt Ltd (CRCPL) and the Royale Estate Group, officials said.

ED writes to TVK govt again, seeking prosecution sanction against DMK MLA

May 24, 2026, 00:09 (IST)

ED arrests builder for CLU fraud in Mohali; lens on Gmada top brass

May 23, 2026, 23:39 (IST)

ED land scam accused sent to judicial custody till June 1

TNN / May 29, 2026, 00:54 (IST)

money laundering inquiry blocks ₹10-cr-per-kilometre road in Ludhiana; contractors lose trust, pull out of major civic projects.

May 26, 2026, 00:23 (IST)

Coastal Energy money laundering Case Dropped After CBI FIR Quashed

May 21, 2026, 22:01 (IST)

ED files chargesheet against Al-Falah group chairman Jawad Ahmad Siddiqui in Rs 47.76 crore land grabbing case

TNN / May 27, 2026, 22:35 (IST)

The Enforcement Directorate has filed a case against Tarbia Education Foundation and three individuals for alleged multi-crore land grabbing and forgery. Investigators found forged documents, including fake powers of attorney, used to illegally transfer land. The ED has quantified the proceeds of crime at Rs 47.76 crore and attached the disputed land.