#money laundering

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

Amit Shah said there will be no injustice to any southern state in delimitation. — ‘There will be no injustice to any southern state in delimitation,’ says Amit Shah

Delimitation, democracy and federal balance: An Ambedkarite view from the South

Tejasvi Surya claims formation of Telangana was ‘worse than Partition’, draws condemnation

Unregulated interest rates could convert a medical emergency into a multi-year or even generational debt burden. — Telangana caste survey: Dalits nearly four times more likely to avail loans for medical treatment than upper castes

Prime Minister Narendra Modi — ‘No injustice will be done to any state’: PM Modi assures fair delimitation process

PC George and Shone George with former BJP Kerala president K Surendran. — Father, son and the holy mess: How two leaders put the BJP in a Central Travancore soup

K Sudhakaran and KC Venugopal — Congress urges caution on Kerala CM debate

Representational image. Credit: iStock — Why summer 2026 is likely to be hotter than 2025 in Karnataka

Top News

Vijay has a huge fan following among children. — The little hecklers of TVK in Tamil Nadu

Union Law Minister Arjun Ram Meghwal speaking in the Lok Sabha. — Union government introduces three key bills, including delimitation Bill, in Lok Sabha

Nusum Sudhakar Reddy. Credit: x.com/TelanganaACB — ACB nabs Huzurabad engineer taking Rs 50,000 bribe

Telangana caste survey — Is poverty casteless? Telangana caste survey finds SCs, STs three times more backward than upper castes

Modi government forces unfair delimitation under the garb of women's reservation bill — The real picture

Representational image. Credit: iStock — Telangana releases caste survey, reveals BCs make up 56% of state’s population

Six days on, Kerala BDS student’s death leaves more questions than answers

Delimitation challenge — Redrawing India’s democracy: The delimitation Bill’s hidden cost