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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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March 18, 2026, 07:03 PM - 3 min read
SC pulls up Bengal over CM’s alleged interference in ED raids, says it is “not a happy situation”, may frame SOPs to prevent recurrence.
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March 11, 2026, 04:24 PM - 3 min read
The properties — including land parcels, residential flats and a hospital — are registered in the names of Pachipalli Namratha and her sons, officials said on Tuesday.
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March 11, 2026, 02:00 PM - 2 min read
The case is linked to Airport Police Station Case No. 05/2026 in Ranchi, in which one Santosh Kumar had lodged an FIR against ED officials. Following the complaint, Ranchi Police had conducted a raid at the ED office, triggering controversy.
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