Abhishek Banerjee questioned by CID in Amit Shah remarks caseTrinamool leader Abhishek Banerjee appeared before the CID for questioning regarding alleged inflammatory remarks. He also faced interrogat...
17 Jun, 2026, 12.35 AM IST
Lok Sabha Speaker gave Abhishek Banerjee 2-hour notice during ED questioning: SourcesLok Sabha Speaker Om Birla will hear both sides of the Trinamool Congress regarding a rebel faction's merger request. This comes amid a sta...
16 Jun, 2026, 11.24 AM IST
West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam caseAn arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land...
15 Jun, 2026, 01.16 PM IST
CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...
15 Jun, 2026, 12.47 AM IST
West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...
13 Jun, 2026, 10.45 AM IST
RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
12 Jun, 2026, 02.38 PM IST
Arkansas family sues Delta Airlines for $2.35 million after father allegedly falsely accused of trafficking his own daughterA family is suing Delta Air Lines for over two million dollars. They claim a flight attendant wrongly accused a father of trafficking his o...
11 Jun, 2026, 08.06 AM IST
ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
02 Jun, 2026, 04.33 PM IST
ED raids 9 places in Bengal linked to Pappu caseThe Enforcement Directorate is conducting searches at nine locations in Kolkata and Murshidabad. The raids are part of a money laundering i...
23 May, 2026, 12.24 AM IST
Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCPThe Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering investigation. The ...
22 May, 2026, 12.05 PM IST
ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
09 May, 2026, 05.58 PM IST
I-PAC director Vinesh Chandel gets bail in money laundering caseA Delhi court has granted bail to Vinesh Chandel, a director at I-PAC. Chandel is involved in a money laundering case connected to an alleg...
30 Apr, 2026, 08.24 PM IST
Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...
25 Apr, 2026, 09.45 PM IST
I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
23 Apr, 2026, 05.30 PM IST
"Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
17 Apr, 2026, 09.14 PM IST
IT Dept conducts raid at TMC MLA Debasish Kumar’s residence & offices; ED searches premises of 3 officialsThe Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool Congress MLA Debas...
17 Apr, 2026, 02.02 PM IST
ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
16 Apr, 2026, 12.19 AM IST