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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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April 8, 2026, 08:13 PM - 2 min read
While a formal response from the company is still pending, the federal agency has focused its investigation on allegations of land grabbing.
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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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December 1, 2025, 12:42 PM - 2 min read
The notice pertains to the alleged contravention of FEMA provisions and the RBI master direction by the Kerala Infrastructure Investment Fund Board (KIIFB) and its authorities, with the quantified amount of the violation totalling ₹466.91 crore.
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November 16, 2025, 08:13 PM - 3 min read
In an interesting matter, a Delhi judge held a hearing at 2:25 AM on Friday (November 14) at her residence to hear an Enforcement Directorate (ED) plea seeking 14 days’ remand of an accused in a money laundering case.
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September 21, 2025, 10:11 AM - 2 min read
Actor Jacqueline Fernandez has moved the Supreme Court seeking relief in the ₹215-crore money laundering case linked to alleged conman Sukesh Chandrasekhar, after the Delhi High Court declined to quash the FIR against her.
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