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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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May 23, 2026, 02:53 PM - 2 min read
Earlier on May 18, a Gurugram sessions court sent AAP leader Sanjeev Arora to two weeks of judicial custody after his arrest by the Enforcement Directorate (ED) in a money laundering case.
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May 15, 2026, 02:45 PM - 3 min read
According to sources, Ghosh arrived at the CGO Complex around 10:15 am without prior intimation to the ED. His sudden and unannounced appearance has sparked considerable interest within political circles, especially in light of his earlier repeated absence from questioning.
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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 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 8, 2026, 03:57 PM - 4 min read
Speaking to reporters, Arora said he was shocked to see his name being linked with the ED’s action. He maintained that the initial statement issued by the agency did not mention either him or Gaurav Dhir. However, about half an hour later, the ED released another statement in which all details remained same except for the addition that Gaurav Dhir was a close associate of a senior AAP leader, Aman Arora. The minister alleged that the reference was deliberately inserted to tarnish his image.
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