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TMC MONEY LAUNDERING CASE
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...
- The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- Former civic body chief Somnath Dey arrested in RG Kar rape-victim's cremation caseFormer Panihati Municipality chairman Somnath Dey was arrested in Bengaluru on Thursday. He is accused in the hurried cremation of a rape-m...
- Lok Sabha Speaker gives rebel TMC MP Sudip Bandyopadhyay time till Sept 22 to reply to disqualification pleaLok Sabha Speaker Om Birla granted Sudip Bandyopadhyay an extension until September 22. This allows the rebel TMC MP time to file his reply...
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ET Graphics: The $4.4 trillion illicit money machine, in numbersGlobal illegal money flows reached $4.4 trillion in 2025, impacting world GDP significantly. Bank frauds are increasing, with many types gr...
- TMC alleges misuse of police in West Bengal against its membersTMC leader Sagarika Ghose alleged police misuse in West Bengal targeting party activists. She stated that FIRs are not being uploaded onlin...
- TMC MP Derek O’Brien appears before Kolkata Police as Camac street office clash probe widensTMC Rajya Sabha MP Derek O'Brien appeared before Kolkata Police on Wednesday. He was questioned regarding a scuffle at Abhishek Banerjee's ...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- Jacqueline Fernandez’s ex-boyfriend, conman Sukesh Chadrasekhar claims Nora Fatehi ‘brainwashed’ him: ‘You begged me…’Conman Sukesh Chandrasekhar has now alleged that Nora Fatehi had ‘begged’ him to break up with Murder 2 actress Jacqueline Fernandez over a...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- West Bengal police registers FIR against Abhishek Banerjee, Derek O'Brien for allegedly obstructing hoarding removalThe West Bengal Police registered an FIR against Trinamool Congress (TMC) MPs Abhishek Banerjee, Derek O'Brien and others over alleged obst...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- TMC paid Rs 160 crore to aviation firm, related entities for jet and helicopter: EDThe Enforcement Directorate is investigating Rs 160 crore transferred from TMC accounts to an aviation firm. This probe includes Rs 82.96 c...
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