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May 23, 2026, 03:17 PM - 3 min read
According to the ED probe, Ajay Sehgal of the Indian Cooperative Housing Building Society prepared fake consent letters for 30.5 acres of land belonging to 15 landowners. Based on these forged documents, CLU approval was given for a real estate mega project called ‘Suntec City’. The letters carried forged signatures and thumb impressions of the landowners.
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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 22, 2026, 07:09 PM - 3 min read
A total of nine premises, including those in Kasba, Chakraberia and Royd Street areas in Kolkata and the ancestral residence of Biswas in Murshidabad's Kandi, are raided
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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 13, 2026, 01:40 PM - 2 min read
According to the ED, the investigation so far has revealed misuse of public funds worth Rs 645 crore. The money was allegedly diverted from bank accounts of the Haryana government, Chandigarh Union Territory Administration, and two private schools in Chandigarh and Panchkula, all maintained with IDFC First Bank.
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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, 05:55 PM - 3 min read
The Court while remanding the duo to ED custody also rejected a plea by Ahlawat for home food in custody.However, the Court clarified that while in police custody, the three are not to be ill-treated and should be provided necessary amenities including medical assistance.
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May 10, 2026, 12:44 PM - 6 min read
It is not only an aggressive opposition, though divided, that has found a common cause against the AAP. The party will have to be concerned about its own leaders and cadres who have felt ignored, overlooked and marginalised for a long time.
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April 23, 2026, 05:49 PM - 3 min read
Delhi court sends I-PAC director Vinesh Chandel to 14-day judicial custody in coal scam-linked money laundering case after ED custody ends.
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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, 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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