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CMRL money laundering probe: ED searches ex-Kerala CM Pinarayi Vijayan’s residence, daughter-linked firmThe Enforcement Directorate conducted searches at 10 premises, including the rental house of former Kerala CM Pinarayi Vijayan, in connecti...27 May, 2026, 12.33 PM IST- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...12 May, 2026, 08.08 AM IST
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...11 May, 2026, 09.03 PM IST
- Best small cap mutual funds to invest in May 2026Small cap mutual funds saw a negative return in 2025 but attracted significant inflows in March 2026. While valuations are high, experts su...07 May, 2026, 09.33 AM IST
- Bengal turnout outpaces 2024 Lok Sabha pace in first six hoursWest Bengal's Assembly elections are witnessing strong voter participation, surpassing the 2024 Lok Sabha polls. Polling is underway across...24 Apr, 2026, 07.06 PM IST
- Bengal elections 2026: Polling underway for 152 assembly seats in 1st phase of Assembly pollsWest Bengal Assembly Elections: Voting is happening today in West Bengal's first phase elections. Over 3.60 crore voters are eligible acros...23 Apr, 2026, 09.38 AM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- West Bengal polls first phase: BJP's north Bengal citadel, deleted names and battle for momentumWest Bengal votes in the first phase of assembly elections on Thursday, covering 152 of 294 seats, with over 3.6 crore voters and heavy sec...22 Apr, 2026, 09.09 AM IST
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...20 Apr, 2026, 09.47 PM IST
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...19 Apr, 2026, 09.53 PM IST
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...14 Apr, 2026, 11.46 PM IST
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...14 Apr, 2026, 09.54 AM IST
- Best small cap mutual funds to invest in April 2026Despite a challenging 2025 with negative returns, small cap mutual funds saw renewed investor interest in February 2026 with significant in...08 Apr, 2026, 10.56 AM IST
- ED: Betting app launders Rs 4,500 cr via pharma cosThe Enforcement Directorate uncovered a ₹4,500 crore money laundering scheme involving the illegal offshore betting app Fairplay. The app f...19 Dec, 2024, 06.43 AM IST
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...01 Feb, 2021, 09.43 AM IST
- Maharashtra mulls action against bogus chit fund companies under MPID ActChit fund companies operating in Maharashtra have come under the scanner of the state government, which is considering to take strict action20 Jun, 2015, 03.01 PM IST
- Delhi government cancels registration of 65 fraud tradersCommissioner (Trade & Tax) Yadav maintained that the raids will continue and the action against such bogus traders would be further intensi...14 Jul, 2014, 08.33 PM IST
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