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PREVENTION OF CORRUPTION ACT CHARGES
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- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST
- NIA chargesheets 11 accused in Jamaat-ul-Mujahideen Bangladesh offshoot terror conspiracy caseThe National Investigation Agency (NIA) has charged 11 individuals in connection with a terror plot by an offshoot of Jamaat-ul-Mujahideen ...26 Jun, 2026, 10.03 AM IST
- Government hikes passport application fees across categories from July 1Passport application fees are set to increase significantly from July 1, 2026, as the Centre amends the Passports Rules, 1980. A standard 3...25 Jun, 2026, 09.22 PM IST
- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...25 Jun, 2026, 06.14 AM IST
- 1993 Bowbazar blast: SC stays Delhi HC order for TADA convict's premature releaseA bench of Justices PK Mishra and Sanjeev Sachdeva passed the interim order while issuing notice on the petition of the West Bengal governm...23 Jun, 2026, 02.21 PM IST
- Best proverb of the day: 'Heaven has a road, but no one travels it; Hell has...' Life lessons from Chinese proverb on human nature, free will, suffering, corruption, enlightenment, righteousness, unchecked emotions, greed and ignoranceBest proverb of the day highlights a Chinese saying that explains how people often avoid the path of honesty while choosing actions that cr...23 Jun, 2026, 02.29 AM IST
- What is DTAA? How to avoid double taxation on foreign income and claim tax credit in IndiaIf you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...22 Jun, 2026, 06.30 AM IST
- CCPA fines Storia Foods, English Oven Rs 1 lakh each for misleading '100%' claims on food labelsTwo prominent food companies, Storia Foods and Mrs. Bectors Food Specialities, have been fined Rs 1 lakh each by the Central Consumer Prote...21 Jun, 2026, 05.22 PM IST
- Court bans Spanish PM's wife from leaving countryA Spanish court has ordered the wife of Prime Minister Pedro Sanchez, Begona Gomez, to stand trial by jury for corruption and banned her fr...20 Jun, 2026, 06.12 PM IST
- On a train without ticket or using someone else’s? These railway mistakes could soon cost you far more as Centre plans fine hike from July 1Train travel could soon come with stricter penalties as the Centre plans to double the minimum fine for ticketless travel from Rs 250 to Rs...20 Jun, 2026, 05.50 PM IST
- NCW issues advisory to States, calls for mandatory POSH audits and robust workplace safety mechanisms nationwideThe National Commission for Women has urged all states and Union Territories to strictly enforce the POSH Act, ensuring women's safety and ...19 Jun, 2026, 03.20 PM IST
- West Bengal Governor Ravi warns on infiltration, seeks Gorkhaland solutionWest Bengal Governor R.N. Ravi addressed the Assembly's budget session. He spoke about illegal infiltration affecting the state's demograph...18 Jun, 2026, 10.11 PM 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
- 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
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...12 Jun, 2026, 12.53 AM IST
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