Stay updated with the latest money-laundering news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on money-laundering topics.
A Delhi court on Saturday (April 4, 2026) reserved its order on taking cognisance of an Enforcement Directorate (ED) charge sheet against buisnessman Robert Vadra for April 15. The ED had earlier filed its charge sheet against Mr. Vadra, the husband of Congress MP Priyanka Gandhi Vadra, in a money laundering case linked to a land deal in Haryana's Shikohpur. ...Read More >
New Delhi [India], April 4 (ANI): The Rouse Avenue court on Saturday reserved an order on the cognisance of the Enforcement Directorate's chargesheet against Robert Vadra and seven others. The court will pronounce an order on the cognisance on April 15. This case is connected with the Shikohpur Gurugram Land deal. Special Judge Sushant Changotra reserved order on cognisance after hearing rebuttal arguements by ASG S V Raju, assisted by Special Counsel Zoheb Hossain, Special Public Prosecutor NK ...Read More >
New Delhi [India], April 4 (ANI): Saket Court on Saturday remanded Jawad Ahmed Siddique and two other accused in Judicial custody in the second money laundering case. They were produced before the court after 10 days of the Enforcement Directorate (ED)'s custody. Siddique has been arrested in a money laundering case linked to a Land deal worth crores. Also Read | Gujarat Horror: Refused To Lend INR 10, Man Strangled to Death in Narmada; Case Registered. Additional Sessions Judge (ASJ) Sheetal ...Read More >
Justice Saurabh Banerjee remanded ED's plea to the special judge, noting that the relief was granted in view of his wife's chemotherapy session and the period of release has since lapsed. "Considering the peculiar facts and circumstances, especially since the interim bail was granted to the respondent in the wake of the chemotherapy of his wife which was to be held on March 12, 2026, for a period of two weeks, which has since lapsed, and since ED has filed cancellation of the same, which is pen ...Read More >
New Delhi [India], April 4 (ANI): Saket Court on Saturday remanded Jawad Ahmed Siddique and two other accused in Judicial custody in the second money laundering case. They were produced before the court after 10 days of the Enforcement Directorate (ED)'s custody. Siddique has been arrested in a money laundering case linked to a Land deal worth crores. Additional Sessions Judge (ASJ) Sheetal Chaudhary Pradhan remanded all three Accused persons, namely Jawad Ahmed Siddique, Shriom Chauhan and Vi ...Read More >
New Delhi: The Rouse Avenue court on Saturday reserved an order on the cognisance of the Enforcement Directorate's chargesheet against Robert Vadra and seven others. The court will pronounce an order on the cognisance on April 15. This case is connected with the Shikohpur Gurugram Land deal. Special Judge Sushant Changotra reserved order on cognisance after hearing rebuttal arguements by ASG S V Raju, assisted by Special Counsel Zoheb Hossain, Special Public Prosecutor NK Matta. During the ar ...Read More >
New Delhi: Delhi's Rouse Avenue Court has reserved its order regarding the issuance of summons to businessman Robert Vadra as an accused in a money laundering case. Special Judge Sushant Changotra directed that the verdict be pronounced on April 15. During the hearing, Vadra, the husband of Wayanad MP Priyanka Gandhi of the Congress, asserted that no case of money laundering could be made out against him. The counsel appearing on his behalf argued that the court should not take cognisance of th ...Read More >
New Delhi: A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore worth land in Delhi. Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan on Saturday, at the conclusion of his ten-day ED custody granted on March 25. He has now been sent to judicial custody till April 17. Also Read: ED arrests Al Falah group cha ...Read More >
New Delhi: Uncovering a complex web of financial irregularities, the Shirdi Police have significantly intensified their probe into a controversial four-acre land transaction involving Nashik's self-styled godman Ashok Kharat, uncovering a staggering 132 bank accounts across the Samata and Jagdamba Mata Credit Societies in which he is listed as a beneficiary. A formal inquiry is already underway into 100 of these accounts at the Samata Credit Society, and because these accounts are tied to 57 di ...Read More >
Following the discharge in the primary CBI case, special judge Rajeev Goyal also closed the Enforcement Directorate's (ED) money-laundering complaint against the accused. Hooda, 78, appeared in person during the proceedings, which effectively terminate a decade of litigation involving allegations of corruption, cheating, and criminal conspiracy. The court's decision follows a February 25 ruling by the Punjab and Haryana high court, which set aside a 2021 order that had originally framed charge ...Read More >
Nashik, April 3 (SocialNews.XYZ) A major financial scam has come to light during the ongoing investigation into self-styled godman Ashok Kharat. He is already facing serious allegations of sexual exploitation of women and financial fraud in the name of spirituality. Preliminary findings have revealed that Kharat allegedly opened more than 130 fake bank accounts during 2021-22, say crime branch officials. These accounts were created in the names of different individuals, and were used to facilit ...Read More >
Chandigarh: A court at Panchkula in Haryana, on Friday discharged former two-time chief minister Bhupinder Singh Hooda, veteran Congress leader Motilal Vora and the Associated Journals Ltd (AJL) in the enforcement directorate (ED) case concerning the re-allotment of a plot at old rates in Panchkula. The development comes about a month after the Punjab and Haryana High Court discharged Hooda in the related CBI case stating that the evidence on record did not establish a prima facie case of crimi ...Read More >
Panchkula, Apr 3 (PTI) A special court in Panchkula on Friday discharged former Haryana chief minister Bhupinder Singh Hooda and the Associated Journals Limited in a money laundering case linked to re-allotment of a plot in Panchkula, after closing the Enforcement Directorate's case against them. The order follows a ruling by the Punjab and Haryana High Court dated February 25, which set aside a 2021 order that had framed charges against Hooda and others in the case. Congress veteran Hooda app ...Read More >
Harirampur (West Bengal) [India], April 3 (ANI): In a high-stakes political environment as the state prepares for Assembly elections on April 23 and 29, West Bengal Chief Minister Mamata Banerjee on Friday accused the BJP of conspiring to create unrest in Malda, alleging they brought in outsiders to provoke violence. She alleged that the recent incident in Malda, where seven judicial officers, including three women, were held hostage by villagerson Wednesday, was a pre-planned conspiracy orches ...Read More >
The Enforcement Directorate (ED) on Thursday carried out fresh searches at multiple locations linked to executives of the political consultancy firm Indian Political Action Committee (I-PAC) and others. The searches were conducted across Bengaluru, Hyderabad, and Delhi in connection with an alleged coal smuggling and pilferage case in West Bengal, sources said. "The raids are a continuation of the searches conducted earlier in the case," an ED officer said. Premises linked to I-PAC co-founder ...Read More >
NASHIK: Self-styled godman Ashok Kharat, who is facing rape charges, allegedly opened more than 130 accounts in two cooperative credit societies in Maharashtra using different names and carried out transactions worth nearly Rs 63 crore over the past few years, a police official said.According to news agency PTI, one of the accounts was opened in the name of the sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned last month after her alleged links with ...Read More >
Mumbai, Apr 3 (PTI) Self-styled godman Ashok Kharat, facing rape charges, opened over 130 accounts in two cooperative credit societies in Maharashtra under different names and carried out transactions worth nearly Rs 63 crore in the past few years, a police official has said. As per sources, one of the accounts was opened in the name of sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned from the post last month after her alleged links with Kharat ca ...Read More >
CHANDIGARH, April 2: Punjab Chief Minister Bhagwant Mann on Thursday responded sharply to BJP criticism over the blast outside its Chandigarh office, emphasizing that the city is a Union Territory under the Administrator, not the state government. The explosion, caused by a suspected crude device, occurred Wednesday evening, triggered panic, but caused no casualties. Mann accused BJP leaders of making "absurd" statements and blaming him for incidents in Chandigarh, highlighting the city's separa ...Read More >
The Delhi high court on Thursday granted a final opportunity to former Delhi chief minister Arvind Kejriwal and other respondents to file their replies in the Enforcement Directorate's (ED) petition seeking expunging of adverse observations made by a trial court while discharging them in the excise policy case. A bench of justice Swarana Kanta Sharma issued the direction after counsel appearing for Kejriwal and others sought additional time to submit their responses. The court was informed that ...Read More >
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches at multiple locations in connection with an alleged coal pilferage and money laundering case linked to West Bengal. Officials said raids were carried out in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA). Premises linked to I-PAC co-founder and director Rishi Raj Singh in Bengaluru and former AAP communications in-charge Vijay Nair in Mumbai were among those covered. The agen ...Read More >
Hyderabad: The Enforcement Directorate (ED) on Thursday conducted fresh searches at over 10 office premises of the political consultancy firm I-PAC in four states, including Telangana, in connection with an alleged coal "scam" of West Bengal, officials said. According to ED, the raids are being undertaken at locations in Bengaluru, Hyderabad, Mumbai and Delhi, including the premises of I-PAC co-founder and director Rishi Raj Singh in Bengaluru and that of Nair in Mumbai. This is the second raid ...Read More >
New Delhi, Apr 2 (PTI) The Enforcement Directorate on Thursday conducted fresh searches against two executives of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair and some others in connection with a money laundering case linked to alleged coal scam in West Bengal, officials said. The raids were undertaken at locations in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA), they said. The premises of I-PAC co-founder and dir ...Read More >
Mumbai, Apr 2 (PTI) Self-styled godman Ashok Kharat, facing rape charges, opened more than 130 accounts in two cooperative credit societies in Maharashtra under different names and carried out transactions exceeding Rs 62.74 crore in the last couple of years, a police official said on Thursday. As per sources, one of the accounts was opened in the name of sister of former Maharashtra State Women's Commission chairperson Rupali Chakankar, who resigned from the post last month after her alleged l ...Read More >
NEW DELHI: AAP leader Raghav Chadha made a cryptic statement after his removal as deputy leader in Rajya Sabha on Thursday.Sharing a video highlights of his speeches in the upper House, Chadha responded on X with an "Nazar (evil) amulet". He did not say anything else on social media on the matter or share any words publiclyThis came as rumours became strife on the internal rift between Raghav Chadha and the AAP high command after the party on Thursday replaced him with Ashok Mittal as its deputy ...Read More >
New Delhi: Enforcement Directorate (ED) sleuths on Thursday carried out fresh searches across multiple addresses linked to executives of political consultancy I-PAC (Indian Political Action Committee) (I-PAC) and others as part of the ongoing West Bengal coal smuggling and pilferage probe. Searches were conducted simultaneously in Bengaluru, Hyderabad and Delhi to follow up on prior raids in the case. "The raids are a continuation of the searches conducted earlier in the case," an ED officer wa ...Read More >
Guwahati, April 1 (SocialNews.XYZ) The Directorate of Enforcement (ED) has filed a prosecution complaint before a special court in Guwahati against former Assam Civil Service (ACS) officer Sukanya Bora in connection with a money laundering case, officials said on Wednesday. The complaint was submitted before the court of the Special Judge, Assam, under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA). Bora, who has since been dismissed from service, was earlier posted as Ad ...Read More >
NEW DELHI: The internal rift between Raghav Chadha and the AAP high command came into the open after the party on Thursday replaced him with Ashok Mittal as its deputy leader in the Rajya Sabha.In a letter to the Rajya Sabha secretariat, AAP requested that Chadha not be allotted speaking time from the party's quota in the Upper House.What led to the decision?According to reports, Chadha was reportedly sidelined for alleged indiscipline and for not strictly adhering to the party line.Interestingl ...Read More >
New Delhi, April 2: The Delhi High Court on Thursday deferred the hearing on a plea filed by the Enforcement Directorate (ED) seeking the expunging of certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in the excise policy case. A single-judge Bench of Justice Swarana Kanta Sharma granted a "last and final opportunity" to the respondents, including Kejriwal and Sisodia, to file their replies to th ...Read More >
New Delhi, Apr 2 (PTI) The Enforcement Directorate (ED) on Thursday conducted fresh searches against an executive of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair and some others in connection with an alleged coal "scam" of West Bengal, officials said. The raids are being undertaken at locations in Bengaluru, Hyderabad, Mumbai and Delhi under the Prevention of Money Laundering Act (PMLA), they said. The premises of I-PAC co-founder and director Rishi Raj Singh ...Read More >
New Delhi, April 2 (SocialNews.XYZ) The Delhi High Court on Thursday deferred the hearing on a plea filed by the Enforcement Directorate (ED) seeking the expunging of certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in the excise policy case. A single-judge Bench of Justice Swarana Kanta Sharma granted a "last and final opportunity" to the respondents, including Kejriwal and Sisodia, to file th ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.