money laundering case

ED alleges Shilpa Shetty’s husband Raj Kundra held Rs 150 crores in bitcoins; court summons him in money laundering case : Bollywood News

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 […]

Court dismisses PMLA case against Moser Baer, Ratul Puri & 11 others | India News

NEW DELHI: A Delhi court has dismissed a money laundering case against industrialist Ratul Puri, Moser Baer India Ltd, and 11 others, holding that the predicate corruption offence registered by CBI had already collapsed.The money laundering case stemmed from alleged bank frauds worth Rs 1,101 crore involving Moser Baer Solar Ltd (Rs 747 crore) and […]

ED summons actor Mahesh Babu for questioning in money laundering probe involving Hyderabad real estate firms

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on Monday (April 28, 2025) in connection with an ongoing money laundering probe involving Sai Surya Developers and the Surana Group, real estate firms based in Hyderabad. The ED is examining Mr. Mahesh Babu’s financial transactions with Sai Surya Developers as part of its […]