Money Laundering Charges
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Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
- Tuesday March 24, 2026
- World News | Edited by Anushree Jonko
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
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www.ndtv.com
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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www.ndtv.com
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
- Thursday March 12, 2026
- World News | Edited by Ritu Singh
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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www.ndtv.com
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
- Thursday February 26, 2026
- India News | Reported by Anushka Kumari
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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www.ndtv.com
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"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
- Monday February 16, 2026
- India News | NDTV News Desk
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
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www.ndtv.com
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Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
- Saturday February 14, 2026
- World News | Edited by Anwesha Singh
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
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www.ndtv.com
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Indian Pleads Guilty To Failed Assassination Plot Against Khalistani Terrorist Pannun
- Friday February 13, 2026
- World News | Reuters
Nikhil Gupta, 54, pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering
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www.ndtv.com
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
- Thursday January 8, 2026
- India News | NDTV News Desk
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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www.ndtv.com
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Gandhis Get Temporary Relief From Delhi Court In National Herald Case
- Tuesday December 16, 2025
- India News | Reported by Anushka Kumari
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
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www.ndtv.com
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Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
- Saturday December 6, 2025
- World News | Press Trust of India
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
www.ndtv.com
-
Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
- Tuesday March 24, 2026
- World News | Edited by Anushree Jonko
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
-
www.ndtv.com
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
- Wednesday March 18, 2026
- India News | Press Trust of India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
www.ndtv.com
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
- Thursday March 12, 2026
- World News | Edited by Ritu Singh
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
www.ndtv.com
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
- Thursday February 26, 2026
- India News | Reported by Anushka Kumari
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
www.ndtv.com
-
"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
- Monday February 16, 2026
- India News | NDTV News Desk
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
-
www.ndtv.com
-
Who Is Nikhil Gupta, Indian Man Who Plotted Khalistani Terrorist's Murder
- Saturday February 14, 2026
- World News | Edited by Anwesha Singh
In a major case announced by US authorities, 54-year-old Nikhil Gupta, an Indian national, has pleaded guilty to plotting the murder of a US citizen in New York City.
-
www.ndtv.com
-
Indian Pleads Guilty To Failed Assassination Plot Against Khalistani Terrorist Pannun
- Friday February 13, 2026
- World News | Reuters
Nikhil Gupta, 54, pleaded guilty to murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering
-
www.ndtv.com
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
- Thursday January 8, 2026
- India News | NDTV News Desk
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
www.ndtv.com
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
- Tuesday December 16, 2025
- India News | Reported by Anushka Kumari
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
www.ndtv.com
-
Nirav Modi Cites "Lack Of Legal Papers", Seeks Adjournment Of Trial In UK
- Saturday December 6, 2025
- World News | Press Trust of India
Nirav Modi, wanted in India to face fraud and money laundering charges, is forced to share a small prison cell with a shared desk with other inmates without access to most of his legal paperwork, the High Court in London was told on Friday.
-
www.ndtv.com