Money Laundering
Vijay Mallya responds to Bombay High Court's ask amid economic offender case, says ‘Can't say when I'll return…’
Vijay Mallya, facing multiple fraud and money laundering cases, told the Bombay High Court on Wednesday that he cannot say when he will return to India, as he is legally barred from leaving the UK. Here's what he said.
2 min read05:06 PM ISTPriyank Kharge accuses RSS of ‘money laundering’, BJP responds – ‘spitting at the sky’
Karnataka Minister Priyank Kharge accused the RSS of money laundering, prompting sharp responses from BJP leaders. The debate spirals into a discussion on regional development and political accountability.
2 min read16 Feb 2026Turkey detains 16 people in OnlyFans investigation, seizes $6.9 million in assets
Turkey has detained 16 individuals in an OnlyFans investigation, seizing assets worth approximately $6.9 million.
1 min read14 Feb 2026‘You have to come back…’: Bombay High Court refuses to hear Vijay Mallya's plea against Fugitive Economic Offenders Act
Bombay High Court refuses to hear Vijay Mallya's plea against the Fugitive Economic Offenders Act, saying that he has to return to India for the proceedings of the petition. Here's what you need to know about the case.
2 min read12 Feb 2026Delhi Police arrest Al Falah University chairman Jawad Ahmed Siddiqui in alleged fraud case
Delhi Police arrested Jawad Ahmed Siddiqui, chairman of Al Falah University, for alleged fraud following complaints from the University Grants Commission.
2 min read5 Feb 2026Architect of $94 million Ponzi scheme sentenced to 20 years in prison
Andrew Jacobus defrauded Venezuelan nationals, Catholic dioceses, and the elderly in a long-running fraud.
2 min read4 Feb 2026ED raids 21 places in Kerala, Tamil Nadu in Sabarimala gold misappropriation case
The ED registered an Enforcement Case Information Report (ECIR) on January 9, 2026, in this case, after obtaining a favourable order from the court.
1 min read20 Jan 2026ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering case
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
1 min read16 Jan 2026ED's big charge against Mamata Banerjee amid raid at I-PAC chief's residence: 'Removed key evidence, electronic devices'
The ED accused West Bengal CM Mamata Banerjee of interfering in a money laundering raid linked to alleged coal smuggling by removing evidence at I-PAC director Pratik Jain's residence. The agency conducted searches at ten locations, stating the operation was routine and legally compliant.
2 min read8 Jan 2026ED raids 15 locations in 'fake govt job' scam, gang paid initial salaries to gain trust
The scam, initially tied to Indian Railways, involves over 40 government organisations, utilising fraudulent emails to deceive victims with fake job offers.
1 min read8 Jan 2026