ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
29 Jun, 2026, 12.48 PM IST
Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
29 Jun, 2026, 12.09 AM IST
Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
27 Jun, 2026, 02.18 PM IST
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
26 Jun, 2026, 11.21 AM IST
ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
25 Jun, 2026, 05.33 PM IST
Rajasthan PTET result 2026 out at ptetvmoukota2026.in: Check scorecard, direct link, counselling process and moreRajasthan PTET 2026 results are now available on ptetvmoukota2026.in. Vardhman Mahaveer Open University (VMOU) has released the scorecards ...
25 Jun, 2026, 02.34 PM IST
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
Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...
24 Jun, 2026, 07.05 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 carries out searches at locations linked to Rajesh ExportsThe Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex ...
24 Jun, 2026, 01.16 AM IST
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
22 Jun, 2026, 12.42 AM 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 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
Critical Stage: India's concert boom has a venue problemIndia's booming live entertainment scene, evidenced by massive ticket sales for global and local artists, faces a critical hurdle: a severe...
21 Jun, 2026, 11.08 AM IST
ED searches Bengaluru firms over alleged crypto-linked cross-border money transfers; probe estimates over Rs 2,500 croreBengaluru's Enforcement Directorate has raided six locations over alleged illegal cross-border money transfers exceeding Rs 2,500 crore usi...
19 Jun, 2026, 10.05 PM IST