The Enforcement Directorate has recorded the statements of actors Mallika Sherawat and Pooja Banerjee in a money laundering case against a betting website. The website is allegedly owned by Pakistani nationals and has illegally "broadcast Men's T20 World Cup matches".

Mallika Sherawat and Pooja Bannerjee questioned by ED over money laundering case linked to a betting website

The Enforcement Directorate has recorded the statements of actors Mallika Sherawat and Pooja Banerjee in a money laundering case against a betting website.



On Thursday, the Supreme Court granted bail to former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case.

SC grants bail to Tamil Nadu ex-minister V Senthil Balaji in money laundering case

Indian Supreme Court on Monday (Apr 15) asked the Enforcement Directorate (ED) to file its response on a plea by Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand in a money-laundering case linked to the alleged excise policy scam.

India's top court seeks reply from ED on Arvind Kejriwal's plea against arrest in money laundering case

The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for questioning him in the Delhi excise policy linked money laundering case, official sources said on Wednesday.

India: ED issues 5th summons to Arvind Kejriwal in excise policy money laundering case

In its statement, ED said, “Former Congress president Sonia Gandhi’s son-in-law Robert Vadra and daughter Priyanka Gandhi Vadra bought land in Haryana through a Delhi-based real estate agent who also sold land to NRI businessman CC Thampi."

ED names Congress leader Priyanka Gandhi in money laundering case for the first time

Gabon's ousted president Ali Bongo Ondimba's wife, Sylvia Bongo Ondimba Valentin, was charged with "money laundering", the public prosecutor said on Friday (Sep 29), a month after the army overthrew her husband in a coup.

Gabon: Ousted president’s wife charged with ‘money laundering’ after corruption action on son

Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday (September 1) in a bank fraud-related money laundering case, said officials.

India: ED arrests Jet Airways founder Naresh Goyal in money laundering case

Bollywood star Jacqueline Fernandez was granted bail by a Delhi court on Tuesday in the money laundering case involving conman Sukesh Chandrashekar. Shailendra Malik, a special judge at Patiala House Court granted bail to Jacqueline Fernandes.

Jacqueline Fernandez granted bail in money laundering case

A Delhi court on Friday rapped the Enforcement Directorate for adopting a pick-and-choose policy and asked why the agency had not arrested actor Jacqueline Fernandez despite issuing a lookout circular against her in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekar.

Court reserves bail order of Jacqueline Fernandez, asks ED 'Why haven't you arrested her yet?'

Thirteen bank accounts of companies related to Prime Minister Shehbaz Sharif's younger son Suleman Shehbaz have been ordered to be frozen by a special court in Lahore.

13 banks accounts of Pak PM’s younger son frozen over money laundering case: Report

A Pakistani court summoned Prime Minister Shehbaz Sharif and his son Hamza Shehbaz on September 7 for the framing of charges against them in a $66.9 million money laundering case.

Pakistan court summons PM Shehbaz Sharif, son Hamza in $66.9 MN money laundering case

Bhagavan "Doc" Antle, star of the television series 'Tiger King' and Andrew Jon Sawyer, one of Antle’s employees at Myrtle Beach Safari, were arrested on Friday in a money laundering case involving over a half-million dollars.

Doc Antle of 'Tiger King' faces 20-year prison sentence in a money laundering case

In a money laundering case, a special court in Mumbai on Friday placed fugitive gangster Dawood Ibrahim's brother Iqbal Kaskar in the custody of the Enforcement Directorate till February 24.

Dawood Ibrahim's brother, Iqbal Kaskar held in money laundering case

Bollywood actress Jacqueline Fernandez will be appearing before the Enforcement Directorate (ED) on Wednesday for questioning in relation to the money-laundering investigation lodged against multimillionaire alleged conman Sukesh Chandrashekhar.

Jacqueline Fernandez to appear before ED today

The Enforcement Directorate (ED) has summoned the mother of former Jammu and Kashmir chief minister Mehbooba Mufti for questioning in a money laundering case, officials said on Thursday.

Enforcement Directorate summons Mehbooba Mufti's mother in money laundering case

The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or dubious firms, the CBDT said Tuesday.

Rs 1,000-crore money laundering case: Income Tax department raids Chinese individuals

The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.

More trouble for Tablighi Jamaat leader Maulana Saad Kandhalvi: ED files money laundering case

Congress leader DK Shivakumar on Thursday moved the Delhi High Court for bail in connection with the money laundering case. Shivakumar`s legal team approached the High Court after his earlier bail plea was dismissed by a special court in Delhi on Wednesday.

DK Shivakumar files bail plea in Delhi High Court in connection with money laundering case

A special court on Thursday reserved its order on former Union Finance Minister P Chidambaram's application seeking to surrender to the Enforcement Directorate in a money laundering case after hearing arguments from both sides.

INX media case: Delhi Court reserves order on Chidambaram's surrender application to Enforcement Directorate

The Supreme Court has not given an immediate relief to P. Chidambaram in connection to the INX Media Case. Fresh lookout notice has been issued against former FM.

INX Media Case Live Updates: Lookout notice issued against P Chidambaram

A special PMLA court here Wednesday ordered controversial Islamic preacher Zakir Naik, accused of laundering money to the tune of Rs 193 crore, to personally appear before it on July 31.

Money laundering case: Court orders Zakir Naik to appear before it on July 31

Former Pakistani president Asif Ali Zardari has been found guilty in money laundering case. Watch full video to know more.

WION Dispatch: Former Pakistani president found guilty in corruption case

A Delhi court on Monday allowed Robert Vadra, accused in a money laundering case, to travel abroad for six weeks. Special judge Arvind Kumar allowed him to travel to USA and the Netherlands for six weeks and asked him to submit his travel schedule.

Delhi court allows Robert Vadra to travel abroad for six weeks