National
AAP Protests in Mohali as ED Raids GMADA Offices and Minister’s Kin
AAP workers protested in Mohali as the ED continued searches at GMADA and properties linked to Punjab minister Hardeep Singh Mundian’s relative.
2 min read
Topic
money laundering probe
8 stories
National
ED Alleges TMC Bought Luxury Jet, Agusta Helicopter and Rented Them Back; Rs 440 Crore Accounts Frozen
The Enforcement Directorate has alleged the Trinamool Congress funded the purchase of a luxury jet and Agusta helicopter before renting…
International
Hotels in Europe, Villas in Dubai: Inside the Global Property Empire Linked to Khamenei’s Son
A Bloomberg probe links Mojtaba Khamenei to a £100m-plus covert global property network spanning Europe and Dubai despite US sanctions.
National
ED Raids 21 Locations in Sabarimala Gold Theft Case Across Kerala and Karnataka
ED conducts raids at 21 locations in Kerala and Karnataka in the Sabarimala gold theft case, probing financial links.
National
ED Recovers ₹180 Crore in Zoom Developers Bank Fraud Case, Returns Assets to Lenders
ED recovers ₹180 crore in Zoom Developers bank fraud case, returning attached assets to lenders and signalling focus on restitution.
National
CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe
CBI conducted raids at five locations in Kolkata in a multi-crore bank fraud case, intensifying scrutiny after recent ED action.
National
Calcutta High Court Disposes TMC Plea After ED Says Nothing Seized in I-PAC Raid
Calcutta High Court closes TMC plea after ED confirms no data or documents were seized during January 8 raids at I-PAC-linked premises.
National
ED Moves Supreme Court Over Alleged Obstruction in I-PAC Coal Scam Probe
The ED has approached the Supreme Court alleging obstruction by the Bengal government in the I-PAC coal scam probe, seeking a CBI inquiry.