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November 5, 2026, 05:42 PM - 3 min read
The Supreme Court has transferred Azam Khan's plea challenging his ED arrest to the Allahabad High Court, which is scheduled to hear the matter on November 16.
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October 31, 2026, 08:12 PM - 2 min read
Samajwadi Party leader Azam Khan was detained by the Enforcement Directorate minutes after his release from Rampur jail in connection with a PMLA case.
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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 10, 2026, 01:08 PM - 3 min read
The ED alleged that, under Arora's control and direction, the company routed funds through shell firms and entities without any genuine supply of goods. It allegedly created fictitious and operationally impossible supply chains of mobile phones with inflated values to fraudulently claim export money and GST benefits.
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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 29, 2026, 09:57 PM - 2 min read
ED questions ex-RS MP Vijayasai Reddy for the third time in Andhra liquor scam probe over alleged irregularities in liquor policy.
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