Rahul Gandhi, Abhishek Banerjee meet amid TMC's INDIA Bloc outreachRahul Gandhi and Abhishek Banerjee held a meeting in Delhi. This comes amid efforts to strengthen the INDIA bloc's coordination and unity. ...
10 Jun, 2026, 12.10 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
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
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
09 Jun, 2026, 10.07 AM IST
ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...
09 Jun, 2026, 10.00 AM IST
Abhishek Banerjee skips CID summons againTrinamool leader Abhishek Banerjee has received a fresh summons from the Criminal Investigation Department. He is asked to appear at the CI...
09 Jun, 2026, 12.03 AM IST
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
08 Jun, 2026, 06.56 PM IST
Calcutta HC refuses urgent hearing to ex-minister Aroop Biswas seeking protection from coercive actionThe Calcutta High Court has declined an urgent hearing for former minister Aroop Biswas. He sought protection from police action regarding ...
08 Jun, 2026, 01.15 PM 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
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
Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
05 Jun, 2026, 12.57 AM IST
After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
05 Jun, 2026, 12.10 AM IST
West Bengal ex-sports minister Aroop Biswas skips police summons in Messi event chaos caseFormer West Bengal sports minister Aroop Biswas has requested a two-week delay to appear before police. He faces accusations of black-marke...
04 Jun, 2026, 01.38 PM IST
ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...
04 Jun, 2026, 12.01 AM IST
ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
03 Jun, 2026, 07.19 PM IST
Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
03 Jun, 2026, 06.43 PM IST
Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
18 May, 2026, 12.13 PM IST