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April 24, 2026, 06:03 PM - 2 min read
Following the complaint, Ranchi Police had initiated an inquiry and even surrounded the ED office as part of their investigation, escalating tensions between the state police and the central agency.
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April 23, 2026, 05:49 PM - 3 min read
Delhi court sends I-PAC director Vinesh Chandel to 14-day judicial custody in coal scam-linked money laundering case after ED custody ends.
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April 22, 2026, 12:48 PM - 2 min read
"Certain new information has emerged over the past few months, necessitating her appearance," an ED official said.
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April 14, 2026, 04:12 PM - 2 min read
While specific details remain thin, investigators are reportedly scrutinising the business dealings of both individuals.
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April 14, 2026, 03:49 PM - 3 min read
Additional Sessions Judge (ASJ) Shefali Barnala Tandon of the Patiala House Court passed the remand order.Chandel was arrested by the ED last night and produced before the Court. The hearing continued till early hours of Tuesday, following which the judge remanded him to the central agency's custody.
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April 14, 2026, 12:14 PM - 3 min read
Chandel was taken into custody on Monday night under the provisions of the Prevention of Money Laundering Act (PMLA) following prolonged interrogation.
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April 13, 2026, 11:59 PM - 3 min read
ED arrested I-PAC director Vinesh Chandel in a coal smuggling-linked money laundering case ahead of West Bengal polls, escalating political tensions.
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April 6, 2026, 03:47 PM - 4 min read
Assam’s political row intensifies as Congress chief Gaurav Gogoi demands a probe into CM Himanta Biswa Sarma’s family assets, while Riniki Bhuyan Sharma rejects allegations of foreign holdings.
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April 2, 2026, 04:23 PM - 2 min read
ED raids I-PAC offices in multiple cities in Bengal coal scam probe, targeting directors and linked premises as part of money laundering investigation tied to alleged pilferage racket.
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March 27, 2026, 05:24 PM - 3 min read
The 61-year-old was first arrested by the federal probe agency in November 2025 in a different money laundering case linked to the alleged cheating of students of his educational institutions by misrepresenting the accreditation and recognition of his institutions.
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March 25, 2026, 04:36 PM - 2 min read
The Enforcement Directorate has attached ₹1,700 crore worth of properties linked to the Mahadev betting app, including assets in Dubai’s Burj Khalifa, under a money laundering probe.
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March 22, 2026, 07:02 PM - 2 min read
The veteran politician claimed that the party’s growing influence in Himachal prior to the last Assembly elections was exactly what triggered the interventions by the CBI and ED.
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