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AFFAIR INVESTIGATION INDIA
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- School assembly news headlines for June 29: Top national, international, business, sports update and thought of the dayPrime Minister Modi's historic Seychelles address highlighted maritime bonds, while India and the island nation inked 19 cooperation outcom...28 Jun, 2026, 06.51 PM IST
- 'Look inward': India 'categorically rejects' Pakistan's Karachi violence claims as 'baseless'India has strongly refuted Pakistan's claims linking it to Saturday's violence in Karachi, labeling the accusations as "baseless." New Delh...28 Jun, 2026, 05.24 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
- Telegram vs MeitY: From takedown orders to temporary ban, a look at the history of clashes with the social media platformMeitY’s most severe platform-wide intervention latest flashpoint in long history of clashes between Telegram and authorities in India.24 Jun, 2026, 01.48 AM IST
- Ayodhya Ram Temple Trust's financial row: Petition filed in SC seeks court-monitored probeA new Supreme Court petition demands a court-monitored probe into alleged financial irregularities within the Shri Ram Janmabhoomi Teerth K...23 Jun, 2026, 09.17 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
- Ram Temple donation fund row: Congress demands time-bound investigation by High Court judgeCongress has demanded a judicial probe into alleged irregularities concerning devotees' offerings at the Ram temple in Ayodhya. The party c...17 Jun, 2026, 12.20 AM IST
- India's stance on killing of 3 seafarers is strongest that can be, says Foreign Affairs Expert Robinder SachdevForeign affairs expert Robinder Sachdev believes the killing of three Indian seafarers by US forces constitutes a war crime. He suggests fa...13 Jun, 2026, 07.48 PM IST
- West Bengal: CM Suvendu Adhikari keeps home, Swapan Dasgupta gets finance, Tapas Roy industryVeteran journalist turned politician Swapan Dasgupta was allotted finance while senior-most party leader Tapas Roy, with his long legislati...11 Jun, 2026, 01.10 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
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...08 Jun, 2026, 03.57 PM 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
- Bhangar bomb blast case: NIA identifies arrested ex-Trinamool Congress MLA Saokat Molla as key conspiratorFormer Trinamool Congress MLA Saokat Molla has been arrested by the National Investigation Agency (NIA). Officials identified him as the ke...06 Jun, 2026, 11.50 AM IST
- '13 foreign nationals died in Malviya Nagar fire': MEAA devastating fire in Malviya Nagar has claimed 21 lives, including 13 foreign nationals. The Ministry of External Affairs is coordinating ...05 Jun, 2026, 05.29 PM IST
- NIA conducts searches, arrests one more accused in Bhangar bomb blast caseThe National Investigation Agency has conducted extensive searches in West Bengal regarding the Bhangar bomb blast. One more accused, Sainu...05 Jun, 2026, 07.46 AM IST
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