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July 28, 2026, 01:32 PM - 2 min read
Those under the ED's scanner include coal traders LB Singh, Anil Goel, Ganesh Yadav, Pappu Mandal, Anoop Chauhan, Harendra Chauhan, former Assembly election candidate Rohit Yadav, and some of their associates.
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July 18, 2026, 02:37 PM - 3 min read
According to investigators, the source and destination of the funds remain unclear, with no proper reconciliation available for a series of high-value transactions.
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June 24, 2026, 07:03 PM - 4 min read
A London court has ordered Nirav Modi to pay over USD 10.7 million (over Rs 100 crore) to Bank of India in a loan recovery case involving a personal guarantee.
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June 21, 2026, 02:43 PM - 2 min read
She was questioned for over nine hours at the Enforcement Directorate (ED) Kochi office on June 17 in connection with the case registered under the Prevention of Money Laundering Act (PMLA).
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June 17, 2026, 05:52 PM - 4 min read
This marks the second summons issued by the ED. Veena had earlier sought a two-week extension citing health concerns after the first notice but was granted only a five-day reprieve and directed to appear in person.
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June 15, 2026, 02:33 PM - 3 min read
In a notable departure from previous occasions, the scene at the CGO Complex lacked the heightened security arrangements typically seen during the appearance of a high-profile leader.
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June 14, 2026, 02:49 PM - 3 min read
The FIR names Jonathan S. Rajan, Micah Mark, Ajit Verghese Mathai, Varghese Chacko, Bablu Kurmi, Supreme Joy, along with others, as accused in the case.
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June 5, 2026, 04:38 PM - 3 min read
ED raided nine locations in Mizoram's Champhai district in a money laundering probe linked to an alleged Rs 970-crore areca nut smuggling racket.
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June 3, 2026, 09:45 PM - 3 min read
ED officials reached TMC leader Abhishek Banerjee’s Kolkata residences to serve summons in the teacher recruitment case amid a day of political turbulence in West Bengal, where legislative chaos and internal party rifts added to the pressure on the Diamond Harbour MP.
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May 29, 2026, 09:57 PM - 2 min read
ED questions ex-RS MP Vijayasai Reddy for the third time in Andhra liquor scam probe over alleged irregularities in liquor policy.
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May 27, 2026, 08:50 AM - 3 min read
They said a total of 10 premsies in the state, including Vijayan's rental house in the state capital here, are being raided under the provisions of the Prevention of Money Laundering Act (PMLA).
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May 22, 2026, 07:09 PM - 3 min read
A total of nine premises, including those in Kasba, Chakraberia and Royd Street areas in Kolkata and the ancestral residence of Biswas in Murshidabad's Kandi, are raided
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