West Bengal CM Mamata Banerjee after she walked out of the house of Indian Political Action Committee (I-PAC) chief Pratik Jain during an ED raid (ANI photo) NEW DELHI: The Enforcement Directorate (ED) on Monday moved the Supreme Court seeking directions for the registration of an FIR against West Bengal chief minister Mamata Banarjee, the […]
NEW DELHI: The Enforcement Directorate (ED) has decided to move Supreme Court seeking remedy against the “unfortunate action of West Bengal chief minister” in obstructing the probe and tampering with evidence in a PMLA case against I-PAC, and a nod to continue with its probe against the political consultancy agency. The petition is likely to […]
Businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been summoned by a special Prevention of Money Laundering Act (PMLA) court in Mumbai in connection with the high-profile GainBitcoin cryptocurrency fraud and money-laundering case. The court has directed him to appear on January 19, 2026, following the Enforcement Directorate’s (ED) chargesheet and the court’s […]
Mexican authorities have seized a vast collection of luxury motorcycles believed to be owned by Ryan Wedding, the former Olympic athlete now on the Federal Bureau of Investigation’s Ten Most Wanted Fugitives list. The haul, estimated at around $40 million, was uncovered this month after multiple search warrants were executed at properties in Mexico City […]
NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi, along with five others, on a plea filed by the Enforcement Directorate seeking a stay on a trial court order in the National Herald money laundering case. The court has listed the matter for hearing on March […]
New Delhi: In a significant relief to Congress netas Sonia Gandhi and Rahul Gandhi, a Delhi court on Tuesday declined to take cognisance of Enforcement Directorate‘s prosecution complaint – equivalent to a police charge sheet – in the National Herald money laundering case.In a 117-page order, special judge Vishal Gogne held that the probe was […]
Actor Neha Sharma was questioned by the Enforcement Directorate (ED) on Tuesday as part of its ongoing investigation into suspected money laundering linked to an online betting application. The agency had issued a summons to Sharma, who is also the daughter of Congress leader Ajit Sharma, seeking details regarding her association with the platform. Neha […]
Kuwait outlaws cash payments for gold and jewellery / AI-generated illustration Kuwait has ushered in a new era for its precious metals market, making a bold move that aligns it with international best practices. The Ministry of Commerce and Industry recently issued a landmark decision that completely bans cash payments for the purchase of gold, […]
The Supreme Court on Monday dismissed a petition filed by actress Jacqueline Fernandez in connection with the Rs 200 crores fraud case linked to conman Sukesh Chandrasekhar, refusing to grant her any relief. Jacqueline had approached the apex court challenging the Delhi High Court’s July 3 order, which had rejected her plea to quash the […]
Jair Bolsonaro (Pic credit: ANI) Brazilian federal police have accused former president Jair Bolsonaro of receiving more than 30 million reais ($5 million) without apparent justification between March 2023 and February 2024. According to investigators, Brazil’s financial watchdog suspects a case of money laundering involving Bolsonaro. They allege Bolsonaro received the funds, most of them […]
