The SC denied anticipatory bail to Bhaskar Yadav in a Rs 640-crore cyber fraud and money laundering case, involving siphoning funds from middle-class investors through 5,000 plus bank accounts and laundering via a UAE-based platform
18 February,2026 07:12 PM IST | New Delhi | PTIOn January 15, the top court observed that the West Bengal chief minister’s alleged “obstruction” of the ED’s probe was “very serious” and agreed to examine whether a state’s law enforcement agencies can interfere with a central agency’s investigation into a serious offence
18 February,2026 06:16 PM IST | New Delhi | mid-day online correspondentED arrested Dr Athuturi Namratha in an alleged illegal surrogacy and money laundering racket, accusing her of sourcing newborns from vulnerable parents and cheating childless couples
13 February,2026 07:21 PM IST | Hyderabad | IANSThe Bombay High Court said it will not hear Vijay Mallya’s plea challenging his fugitive status and the FEO Act unless he returns to India. The court has asked him to file an affidavit clarifying whether he is willing to come back, while the Centre opposed hearing the case in his absence
12 February,2026 02:48 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT