Money Laundering Case

ED raids TN minister, his MP son in money laundering case; DMK dubs action 'vendetta'

The Enforcement Directorate on Monday conducted raids at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his MP son Gautham Sigamani in a money laundering case, official sources said

Tamil Nadu Minister Senthil Balaji sent to judicial custody till 28 June

Hours after he was arrested in late-night action by the ED in connection with a money laundering case, Tamil Nadu Minister Senthil Balaji was on Wednesday sent to judicial custody till 28 June by a sessions court

What was need to arrest him in the night? Congress chief Kharge slams ED action against TN minister Senthil Balaji

"I condemn the harassment of the Tamil Nadu minister Senthil Balaji by ED. What was the need to arrest him in the night? Opposition parties will not be scared by all this," said Congress chief Mallikarjun Kharge

Stalin meets Senthil Balaji in hospital, says DMK will not be cowed down by BJP's intimidation

Tamil Nadu CM MK Stalin on Wednesday met his cabinet colleague V Senthil Balaji at Omandurar government hospital where he was taken for medical examination after the minister was arrested by the ED in an alleged money laundering case

WATCH: DMK Minister Senthil Balaji breaks down in ED custody, hospitalised

Tamil Nadu Minister V Senthil Balaji broke down while being taken into custody by the Enforcement Directorate (ED) officials for questioning in connection to an alleged money laundering case in the wee hours of Wednesday

Court grants two-week protective bail to Pakistan PM Shehbaz's son in money laundering case

Pakistan PM’s son Suleman had gone abroad in October 2018, after which a case of money laundering was filed against him by the FIA. He then continued to live in the UK in self-imposed exile

US indicts 'Russian spy' Andriy Derkach for fraud, money laundering

The US Justice Department said Andriy Derkach, who took part in an effort to smear President Joe Biden over his son Hunter Biden's Ukraine ties, hid his identity from banks as he spent $3.9 million to buy two Beverly Hills residences in 2013.

Money laundering case: Special court denies bail to ex-Maharashtra minister Nawab Malik

A special court here on Wednesday refused bail to former Maharashtra minister Nawab Malik in a money laundering case linked to the activities of fugitive gangster Dawood Ibrahim and his aides.

Delhi court to pass order on AAP leader Satyendar Jain's bail plea on Thursday

A Delhi court will pronounce on Thursday the order on the bail applications of AAP leader Satyendar Jain and two others in a money laundering case.

Explained: Why Jacqueline Fernandez was granted bail in 200-crore money laundering case involving Sukesh Chandrasekhar

The bail was granted by Special Judge Shailendra Malik of Patiala House Court. The actress sought bail on the ground that the investigation was complete, and the charge sheet was filed.