Kerala Actress Assault Case Verdict Today After 8 Years
The final verdict in the Kerala actress assault case is set for December 8. The prosecution's case details a conspiracy dating back to 2013. Read the full story.
Category : Search result: PMLA case Kerala
Kerala Fully Prepared for Crucial Local Body Elections
Kerala gears up for the 2025 local body polls as the State Election Commissioner confirms all preparations are complete. Key details on dates, security, and voter lists inside.
Kerala Local Body Polls Campaign Ends, Triangular Fight Ahead
The open campaign for Kerala's first-phase local body elections concludes. A fierce triangular contest is expected, especially in Thiruvananthapuram, as BJP's influence grows. Read the latest analysis.
Kerala Actress Assault Case: 8-Year Trial, Verdict Awaited
After an 8-year legal battle, a verdict is expected in the Kerala actress assault case. Actor Dileep, accused of conspiracy, awaits judgment. Timeline, key twists, and case details.
ED's Only 2 Politician Convictions Fuel New Parliament Bill Scrutiny
As Parliament scrutinises a bill for removal of PM/CMs after arrest, the 2017 & 2020 PMLA convictions of Jharkhand MLAs Rai & Ekka gain relevance. Explore the case and its implications for political accountability. Read more.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
Ex-IAS officer gets 5-year jail in money laundering case
A special court sentenced former IAS officer Pradeep Sharma to five years in prison for money laundering linked to land allotment in Kutch. His properties remain confiscated.
ED, CBI Closure Report Accepted in Railways Probe
A special PMLA court closes money laundering case against 8 Central Railway officials after CBI found no evidence. The probe into alleged Rs 22 crore loss is now shut. Read the full details.
SIT Formed for Second Sexual Assault Case Against Ex-Congress MLA
Kerala Police establishes a Special Investigation Team to probe a fresh sexual assault complaint against expelled Congress MLA Eldhose Kunnappilly. Details on the case and political fallout inside.
Tourism Task Force Charts Plan to Revive Kovalam Beach
Major tourism associations in Kerala propose a master plan including enhanced nightlife, a surfing festival, and infrastructure upgrades to restore Kovalam as a premium destination and boost foreign tourist numbers.
ED's First Raids in Meghalaya Under PMLA
The Enforcement Directorate conducted its first-ever raids in Meghalaya, targeting entities in a money laundering case linked to illegal coal mining. Details inside.
New Rape Case Against Kerala Congress MLA Mamkootathil
Kerala Congress MLA PV Mamkootathil faces a new rape case from Bengaluru, increasing pressure on the party to expel him. Details on the allegations and political fallout.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Kerala MLA faces second sexual assault case before bail plea
Suspended Congress MLA Rahul Mamkootathil faces a new sexual assault complaint, filed a day before his pre-arrest bail hearing in a separate rape case. Details inside.
Mallya Questions FM's Statement on Loan Recovery
Fugitive businessman Vijay Mallya has publicly questioned Finance Minister Nirmala Sitharaman's claim of Rs 1,692 crore recovery from him. He demands proof and transparency in the government's statements.
Kerala Masala Bond Case: ED Notice to CM Pinarayi Vijayan
Kerala CM Pinarayi Vijayan faces ED scrutiny over alleged FEMA violations in KIIFB's Rs 466.91 crore Masala Bond issue. Get the full details and implications of the case here.
ED Attaches Rs 1,268 Cr Goa Land in Money Laundering Probe
Enforcement Directorate attaches 19 prime Goa properties worth Rs 1,268.6 crore linked to alleged land grab. Key accused Shivshankar Mayekar in custody. Details inside.
Bombay HC Upholds SEBI Approval for WeWork India IPO
Bombay High Court dismisses plea against WeWork India's IPO, upholds SEBI's approval. Petitioner fined ₹1 lakh. Key details on the court's decision and its impact.
Death penalty for woman in Kerala pregnant woman murder
Additional District Sessions Court in Alappuzha sentences Rejani to death for murdering pregnant Anitha Sasidharan in 2021. The court also imposed Rs 2.5 lakh fine to be paid to victim's family.
ED Files PMLA Case Against Ex-RJD MLA for Land Grabbing
Enforcement Directorate to prosecute former RJD MLA Ritlal Rai after police report exposes organized crime syndicate involved in extortion and land grabbing in Danapur.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
Congress MLA Rahul Mamkoottathil Faces Sexual Assault Case
Suspended Congress MLA Rahul Mamkoottathil booked for sexual assault, forcing abortion. Case registered at Valiyamala Police Station. Read latest updates.
BJP Demands Arrest of MLA Rahul Mamkootathil in Rape Case
BJP leaders accuse Kerala government of delaying action against Palakkad MLA Rahul Mamkootathil in rape case. Party demands immediate arrest and resignation. #KeralaPolitics
ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Congress MLA Rahul Mamkootathil Booked for Sexual Assault
Kerala MLA Rahul Mamkootathil faces sexual assault charges after survivor files formal complaint with CM Pinarayi Vijayan. Congress suspends him amid multiple harassment allegations.
ED uncovers ₹2000 crore transactions in gold scam
Enforcement Directorate exposes massive money laundering in Aarudhra gold investment fraud. Cash seized, property documents recovered in multi-city raids. Read the shocking details.
Kerala Actress Assault Case Verdict on December 8
The Ernakulam Court will deliver the verdict in the 2017 Kerala actress abduction case on December 8. Actor Dileep faces conspiracy charges in one of Malayalam cinema's most followed legal battles.
Delhi HC Rules Cricket Betting Profits Are Crime Proceeds
Delhi High Court declares cricket betting profits as 'proceeds of crime' under PMLA if linked to scheduled offences. ED's Rs 20 crore attachment in Rs 2,400 crore betting racket upheld. Read the landmark judgment.
ED attaches Rs 80cr properties in granite mining scam
Enforcement Directorate attaches properties worth over Rs 80 crore linked to BRS MLA's brother in illegal granite mining money laundering case. Read full details.
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