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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 27, 2026, 02:49 PM - 3 min read
During the investigation, the ED conducted searches at 20 locations on August 5 and 6, 2024, resulting in seizure and freezing of assets valued at around Rs 22.04 crore.
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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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July 11, 2026, 07:31 PM - 2 min read
ED probe reveals that public funds amounting to ₹15,548 crore raised by RHFL and RCFL were diverted through a network of shell and group firms controlled and managed by Reliance Anil Ambani Group
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June 17, 2026, 10:04 PM - 3 min read
The meeting comes at a time when the TMC is facing a serious threat to its parliamentary existence, with 20 out of 28 MPs leaving the party to join another camp.
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June 16, 2026, 04:33 PM - 3 min read
Officials said the operation forms part of a broader probe into suspected financial misconduct and irregularities involving the acquisition and resolution of stressed assets through the insolvency process.
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June 13, 2026, 12:25 PM - 3 min read
According to investigators, Mitra is suspected of accepting bribes in the form of cash and gold through intermediaries in exchange for facilitating the appointment of unqualified candidates to various municipal posts, including positions within the Kamarhati Municipality.
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June 9, 2026, 05:05 PM - 2 min read
In a post on X, Kejriwal alleged that ED teams were once again carrying out raids on Hindu traders in Punjab. He claimed that small traders were being unnecessarily harassed.
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June 9, 2026, 03:15 PM - 2 min read
The investigation pertains to a money laundering case against a Kerala-based sand mining company named Cochin Minerals And Rutile Ltd (CMRL) and Veena's now defunct company Exalogic Solutions Private Limited.
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June 9, 2026, 12:49 PM - 2 min read
According to officials, the searches targeted residential and business premises linked to Municipal Corporation contractor Amit Bajaj in New Jawahar Nagar, Jalandhar. His elder brother, Inderjit Bajaj, was also reportedly under scrutiny.
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May 28, 2026, 02:52 PM - 3 min read
Cases have been registered under several provisions of the Bharatiya Nyaya Sanhita (BNS), including charges related to unlawful assembly, rioting, assault on public servants, wrongful restraint, and attempt to murder. Provisions of the Prevention of Damage to Public Property Act have also been invoked.
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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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