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Crime
Azam Khan Money Laundering Probe: ED to Question 6 Jauhar University Staff
Primary keyword: Azam Khan money laundering probe
Sprouts News Network|6 October 2026Crime
237kg Ganja Case: Four Convicted in Lucknow PMLA Proceedings
Sprouts News Network|6 October 2026
Crime
Retired Rajkot Doctor Duped of ₹58.50 Lakh in Digital Arrest Scam
Sprouts News Network|5 October 2026
PoliticsCrime
Lalu Yadav, Family Face October 30 Hearing in IRCTC Money Laundering Case
Sprouts News Network|5 October 2026
CrimeExclusive
ED Raids Chandigarh, Mohali, Panchkula Jewellers in Money Laundering Case
Sprouts News Network|4 October 2026
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CrimeExclusive
ED Opens PMLA Probe into ₹100 Crore Tamil Nadu School Racket
Primary keyword: Tamil Nadu private school recognition racketSecondary keywords: ED money laundering probe, PMLA case Tamil Nadu, P T Arasakumar, Anbil Mahesh Poyyamozhi, Chennai CCB, private school approval case
Sprouts News Network|3 October 2026
CrimeExclusive
ED Arrests Ozone Urbana Promoter S Vasudevan in Homebuyer Case
Ozone Urbana CMD S Vasudevan has been arrested by the ED in a ₹927.22 crore PMLA probe into alleged diversion of funds collected from homebuyers.
Sprouts News Network|3 October 2026
CrimeExclusive
Ulhasnagar Faces Scrutiny Over Narcotics, Gambling and Cybercrime
Ulhasnagar Crime and Law Enforcement: Narcotics, Gambling and Cybercrime Cases Put Enforcement Under Scrutiny
Sudhir Sharad Gujar|2 October 2026
Crime
ED Searches Nine Premises Over Alleged ₹242 Crore Yavatmal Bank Fraud
The Enforcement Directorate raided 9 premises in Yavatmal in connection with alleged financial irregularities in Babaji Date Mahila Sahakari Bank and an alleged Rs 242 crore fraud.
Sprouts News Network|2 October 2026
Crime
Yasin Malik and Six Others Face Charges in PMLA Hawala Case
A Special NIA Court in New Delhi has ordered charges to be framed against Yasin Malik and six others under the Prevention of Money Laundering Act in a case concerning alleged foreign funding through hawala channels. The Enforcement Directorate has alleged that funds were routed through intermediaries and used for activities linked to the accused. The court found prima facie material creating reasonable suspicion sufficient to proceed with charges under PMLA Sections 3 and 4. The allegations will remain subject to the judicial process.
Sprouts News Network|2 October 2026
CrimeExclusive
Bajwa Developers Chief Denied Bail in Rs 662 Crore Money Laundering Case
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Sprouts News Network|29 September 2026
CrimeTechnology
Hashpe Cryptocurrency Fraud: ED Arrests Two in ₹146 Crore Probe
The Enforcement Directorate arrested two individuals in a money laundering probe related to the alleged Hashpe crypto fraud case. Authorities say investors were promised high returns through a supposed digital asset scheme.
Sprouts News Network|26 September 2026
Crime
Saket Court Rejects Nayan N Raheja’s Bail Plea in PMLA Case
Nayan N Raheja’s application for anticipatory bail in an Enforcement Directorate money laundering case of non-delivery of residential and commercial units has been rejected by the Saket District Court.
Sprouts News Network|24 September 2026
Crime
ED Gets Seven-Day Custody of Krishanu Sharda in Punjab DIG Case
The Enforcement Directorate has said that the allegations and findings are part of an ongoing investigation. No court has yet finally determined the claims.
Sprouts News Network|20 September 2026
Crime
ED Arrests Kolkata Real Estate Director Amit Ganguly in PMLA Case
The Enforcement Directorate has arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, in a money laundering case relating to alleged fraudulent property purchases, forged documents, and disputed real estate transactions in West Bengal.
Sprouts News Network|20 September 2026
BusinessCrime
Five Arrested in Hero FinCorp Cyber Fraud Case Over ₹12.84 Crore
Delhi Police IFSO unit arrests 5 in alleged cyber fraud targeting Hero FinCorp, crypto transfers, funds traced through 34 accounts.
Sprouts News Network|18 September 2026
CrimeExclusive
ED Raids Amrit Group Premises in Kolkata, Indore Over Investment Probe
The Enforcement Directorate on Friday carried out simultaneous searches in Kolkata and Indore in a money laundering probe against the Amrit Group of Companies and connected individuals in an alleged investment fraud case.
Sprouts News Network|17 September 2026
Crime
ED Questions CMRL General Manager as Money-Laundering Probe Expands
The Enforcement Directorate (ED) has stepped up its probe into the alleged financial transactions of Cochin Minerals and Rutile Ltd and Exalogic Solutions, with senior officials being grilled ahead of a likely first chargesheet.
Sprouts News Network|17 September 2026
Crime
Anurag Dwivedi Under ED Scanner in Online Betting Money Probe
YouTuber Anurag Dwivedi is under the scanner of the Enforcement Directorate in a money laundering probe related to an alleged online betting racket. The investigation comes after a financial trail led to family and associates.
Sprouts News Network|17 September 2026
WorldCrime
Singapore to Auction Luxury Assets Seized in $2.4bn Money Laundering Case
Luxury items seized in a $2.4bn money laundering case in Singapore are being auctioned off including Hermès handbags, Cartier jewelry, diamonds and collectibles.
Sprouts News Network|15 September 2026