#money laundering

ED raids Kerala hospitals in organ trafficking probe
Karnataka police files FIR against ED officials probing Valmiki Corporation scam for “intimidation”
ED tracks Valmiki Corporation funds diversion
Liquor, Lamborghini and Lok Sabha polls: ED tracks Valmiki Corporation funds diversion
Arvind Kejriwal bail: ED’s ‘investigation is art’ argument dismissed, it failed to give evidence linking proceeds of crime to Delhi CM, says court
ED raids BRS MLA and brother amid money laundering probe
In a pre-dawn swoop, ED sleuths descend on properties of BRS MLA Mahipal Reddy and brother amid money laundering probe
Merely being not named in predicate offence doesn’t mean one can’t be prosecuted under PMLA: SC
SC lays down the law for ED in money-laundering case
Hi-tech portal to track terror funding, laundering, needs oversight
Hi-tech portal to track terror funding, cash laundering, but needs strong oversight
BRS MLC K Kavitha and ‘South Group’ in the Delhi liquor policy case
ED searches premises of ‘lottery king’ Santiago Martin’s kin, others in Tamil Nadu
TDP leader’s son held for money laundering, party cries foul
ED raids premises of Karnataka Congress MLA Nanjegowda, milk coop in money laundering case
APSSDC scam explained: ED hot on the trail of 26 accused in the ₹241-crore siphoning case
Hyderabad: Meerut scrap dealer held with ₹1.24 crore, money laundering suspected

Latest News

Sridhar Vembu and CM Vijay — Sridhar Vembu hails Vijay for fast-tracking rural school where DMK allegedly demanded money

The Kerala HC on Wednesday declared invalid the oath taken by 20 BJP councillors of the Thiruvananthapuram Corporation and a member of Vadakkenchery gram panchayat — HC invalidates 20 BJP councillors’ oath at Thiruvananthapuram Corporation, says adding names not permissible

Inspector Alex Raj and constables Satheesh, Ravi, and Ravichandran have been sentenced to undergo jail term. — Illegal detention, missing CCTV footage: What remand report in ‘deceased’ Gade Sai Krishna case says

Srinivas Muralidhar was the ex-Chief Justice of Odisha High Court. — Israel continues to wage genocidal campaign against children in Gaza and West Bank, finds new UN report

KTR — BRS demands crackdown on duplicate voter registrations in Telangana ahead of SIR

Arjun. (Supplied) — Kerala native among 12 Indians dead in Qatar gas plant blast

Sexual assault. Representational Image. (iStock) — Tamil Nadu police arrest two men under POCSO Act for allegedly raping a 14-year-old girl

Global Capability Centres in India — No, India’s ‘great’ Global Capability Centres aren’t transformational yet

Top News

Lakshadweep — Lakshadweep budget cutback raises questions over Union government’s centralisation push

The BMS demanded the rendering of Gana Geetham during Christmas-New Year celebrations. — Explained: How the RSS operates in a legal, financial and organisational grey zone

Representational image. Credit: iStock — The suffering nobody counts: How chronic pain is affecting India’s workforce

Weather forecast — Weather update: Forecast for Southern cities on 24 June

ACB arrests Nizamabad Excise Superintendent, finds assets worth around Rs 3 crore

Mammootty receiving the Padma Bhushan. — Mammootty, Alka Yagnik receive Padma Bhushan from President Murmu

Newborn baby. Representational Image. (iStock) — Thaaimaaman Thanga Mothiram Thittam: TN government to provide one-gram gold rings to children born in government hospitals

Karnataka home minister Priyank Kharge seeks accountability from RSS — Priyank Kharge pushes RSS to a “Kagaz Nahi Dikhayenge” moment and he won’t stop there