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COAL LEVY SCAM MONEY LAUNDERING CASE
Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST- NEET leak accused Havaldar sent to six-day CBI custody; SC slams NTA, says ‘Haven’t Learnt Lessons’25 May, 2026, 06.34 PM IST
- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Pradhan, Puri, Sitharaman face Opposition heat over NEET paper leak, fuel crisis and rupee fall22 May, 2026, 11.52 AM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing02 May, 2026, 01.57 AM IST
- 'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing25 Apr, 2026, 10.04 PM IST
- ED raids Kolkata police officer Shantanu Sinha Biswas, others in money laundering probe19 Apr, 2026, 11.31 AM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing23 Apr, 2026, 11.18 PM IST
- Coal scam: ED probe intensifies, TMC's Abhishek Banerjee, his wife summoned again next week17 Mar, 2022, 12.07 PM IST
- ED files money laundering case in Bihar toppers scam02 Jun, 2017, 12.47 PM IST
- Saradha money laundering case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife, ex-CPM MLA03 Feb, 2023, 05.00 PM IST
- ABG Shipyard case: ED attaches assets worth Rs 2,747 cr in money laundering case22 Sep, 2022, 05.44 PM IST
- 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing19 Apr, 2026, 08.01 PM IST
- Maharashtra Political Crisis: Sanjay Raut seeks more time to appear before ED in money-laundering case28 Jun, 2022, 12.48 PM IST
- Patra Chawl scam: Shiv sainiks protest in Aurangabad as MP Sanjay Raut faces ED heat01 Aug, 2022, 01.41 PM IST
- 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing18 Apr, 2026, 11.07 PM IST
- 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing17 Apr, 2026, 07.26 PM IST
- Nora Fatehi on ED summons: Not part of any money laundering activity, made 'victim' around the case15 Oct, 2021, 05.48 PM IST
- Medanta hospital land allotment case: ED files money laundering case against Naresh Trehan, others10 Jun, 2020, 09.08 PM IST
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