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May 18, 2026, 05:03 PM - 3 min read
ED arrests AAP leader Deepak Singla after raids in Delhi and Goa in a bank fraud case, triggering sharp political reactions.
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May 18, 2026, 03:18 PM - 1 min read
Arora was arrested by the Enforcement Directorate a few days ago. He was produced before the court after his custodial remand ended.
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May 16, 2026, 08:20 PM - 3 min read
Sources said the notice was issued a few days after the arrest of AAP leader Sanjeev Arora in a money laundering case. The PSPCL has been asked to bring all related records to the ED office in the coming week.
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May 15, 2026, 12:29 AM - 3 min read
A Kolkata Police Deputy Commissioner, Shantanu Sinha Biswas, was arrested by the Enforcement Directorate after nearly 11 hours of questioning in a money laundering probe linked to a high-profile case. The officer had earlier skipped multiple summonses, prompting a lookout notice and intensified investigation.
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May 14, 2026, 04:45 PM - 3 min read
The ECIR includes FIRs related to fraudulent withdrawals from the Ranchi, Hazaribagh and Bokaro treasuries.
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May 11, 2026, 09:48 PM - 2 min read
The Enforcement Directorate arrested former Bengal minister and senior TMC leader Sujit Bose after prolonged questioning in the alleged municipal recruitment corruption case, intensifying the political heat in the state.
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May 10, 2026, 07:06 PM - 4 min read
In Ludhiana, a scuffle broke out between AAP and BJP workers during a protest outside the BJP district office near the grain market on Gill Road.
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May 10, 2026, 06:57 PM - 6 min read
The lawyer for Arora, a senior leader of the Aam Aadmi Party (AAP) in Punjab, alleged that a "false and frivolous" case was "cooked up" against the minister and that "no prima facie evidence" was collected by the investigating officer before his arrest.
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May 9, 2026, 08:05 PM - 2 min read
Raghav Chadha said AAP had promised to make Punjab “Rangla Punjab” but instead damaged the state’s economy and turned it into “Kangla Punjab”.
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April 27, 2026, 10:42 AM - 2 min read
Officials said around 11 premises in Chandigarh, Ludhiana, Patiala, Nabha and Jalandhar linked to the accused, his associates and suspected benamidars — the owners in whose name benami properties are held — are being covered under the Prevention of Money Laundering Act (PMLA).
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April 25, 2026, 01:33 PM - 2 min read
The probe pertains to allegations that the developer collected around Rs 2,500 crore from homebuyers, particularly for the Raheja Revanta project, but failed to deliver flats within the committed timelines.
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April 25, 2026, 12:05 PM - 3 min read
The development is particularly significant as Habra is the constituency where former Food Minister Jyotipriya Mallick, currently out on bail in connection with the same case, is contesting as a candidate for the Trinamool Congress (TMC).
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