Thursday, 12 Mar 2026
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Tag: PMLA Act

ED files fresh chargesheet against Robert Vadra

ED Files Fresh Chargesheet Against Robert Vadra in Money Laundering Case Linked to Sanjay Bhandari

The ED filed a fresh chargesheet naming Robert Vadra in a money-laundering case linked to Sanjay Bhandari, alleging…

By Aryan Kapoor
Al-Falah University Jawad Ahmad Siddique arrested

Al-Falah University Founder Jawad Ahmad Siddiqui Arrested in Money Laundering Case

ED arrested Al-Falah University founder Jawad Ahmad Siddiqui for suspected money laundering and possible terror-linked fund diversion. His…

By Aryan Kapoor

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