Money laundering case

ED chargesheets self-styled godman Ashok Kharat in money laundering case

ED chargesheets self-styled godman Ashok Kharat in money laundering case

Express News Service

18 Jul 2026

2 min read

ED raids ex-SP MLA Deep Narayan Singh Yadav in Rs 23 crore DA-linked money laundering case

ED raids ex-SP MLA Deep Narayan Singh Yadav in Rs 23 crore DA-linked money laundering case

Express News Service

09 Jul 2026

2 min read

Supreme Court allows Jacqueline Fernandez to withdraw plea in Rs 200 crore money laundering case

Supreme Court allows Jacqueline Fernandez to withdraw plea in Rs 200 crore money laundering case

Suchitra Kalyan Mohanty

25 Jun 2026

2 min read

Money laundering case: SC judge recuses himself from hearing Jacqueline Fernandez's plea

Money laundering case: SC judge recuses himself from hearing Jacqueline Fernandez's plea

Suchitra Kalyan Mohanty

11 Jun 2026

2 min read

Jacqueline, Sukesh to face trial, formal charges in money laundering case on June 3

Jacqueline, Sukesh to face trial, formal charges in money laundering case on June 3

Express News Service

31 May 2026

2 min read

ED arrests Grand Venice Mall owner Satinder Bhasin in homebuyers' fraud-linked money laundering case

ED arrests Grand Venice Mall owner Satinder Bhasin in homebuyers' fraud-linked money laundering case

Express News Service

30 May 2026

1 min read

ED grills Vijayasai in Andhra liquor scam; ex-MP says he was not involved in it

ED grills Vijayasai in Andhra liquor scam; ex-MP says he was not involved in it

Express News Service

29 May 2026

1 min read

ED raids turn Pinarayi into CPM’s rallying point in Kerala

ED raids turn Pinarayi into CPM’s rallying point in Kerala

TNIE online desk

28 May 2026

2 min read

CPI(M) protests in Chennai over ED raids at Pinarayi Vijayan’s residence

CPI(M) protests in Chennai over ED raids at Pinarayi Vijayan’s residence

TNIE online desk

28 May 2026

2 min read

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