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
'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
TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...
15 Jun, 2026, 11.21 AM IST
TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip GhoshWest Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition afte...
15 Jun, 2026, 09.12 AM IST
"All TMC MPs, MLAs were involved in fraud": West Bengal Minister Gouri Shankar GhoshWest Bengal Minister Gouri Shankar Ghosh has leveled serious corruption charges against the Trinamool Congress. He alleges widespread scams...
14 Jun, 2026, 08.35 PM IST
Stop being facilitator for ED, Modi govt: CPI(M) slams Rahul Gandhi over remarks on Pinarayi VijayanCPI(M) leader M A Baby criticized Congress's Rahul Gandhi. Gandhi stated he cannot hug Kerala's former Chief Minister Pinarayi Vijayan due ...
13 Jun, 2026, 05.21 PM IST
Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
13 Jun, 2026, 12.10 PM IST
ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
13 Jun, 2026, 09.06 AM IST
Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
12 Jun, 2026, 02.59 PM IST
ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
09 Jun, 2026, 11.40 PM IST
NSE to route 10% of CSR spending through Social Stock Exchange after regulatory green lightNSE will channel 10% of its annual CSR corpus through the Social Stock Exchange, becoming an early institutional adopter of the platform. T...
09 Jun, 2026, 07.31 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
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
08 Jun, 2026, 11.13 AM IST
ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
08 Jun, 2026, 12.06 AM IST
PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
06 Jun, 2026, 08.11 PM IST
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
05 Jun, 2026, 11.43 PM IST
Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
02 Jun, 2026, 12.02 AM IST