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70 CRORE MONEY LAUNDERING CASE
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...24 Jun, 2026, 05.04 PM IST
- Senior citizens can now earn up to 7.95% FD interest at Bandhan Bank as lender hikes fixed deposit rateSenior citizen FD interest rates: Bandhan Bank has boosted fixed deposit interest rates, offering senior citizens a compelling up to 7.95% ...24 Jun, 2026, 04.01 PM IST
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...24 Jun, 2026, 12.42 PM IST
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...24 Jun, 2026, 12.24 PM IST
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...22 Jun, 2026, 12.02 AM IST
- ED probe uncovers organ trafficking racket operating as medical tourism firm in KeralaAn Enforcement Directorate probe into an alleged organ trafficking ring in Kerala has uncovered a network masquerading as a medical tourism...21 Jun, 2026, 11.56 PM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...21 Jun, 2026, 11.39 AM IST
- Central university in Chhattisgarh to replace 'India' with 'Bharat' in degrees, marksheetsGuru Ghasidas Central University in Bilaspur, Chhattisgarh, will replace 'India' with 'Bharat' on marksheets, degrees, and official communi...20 Jun, 2026, 03.08 PM IST
- SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...19 Jun, 2026, 12.15 AM IST
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...18 Jun, 2026, 12.06 AM IST
- Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...15 Jun, 2026, 09.41 PM IST
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...15 Jun, 2026, 01.48 PM IST
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...15 Jun, 2026, 01.03 PM IST
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...11 Jun, 2026, 03.38 PM IST
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...09 Jun, 2026, 11.04 AM IST
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