Politics ED freezes Rs 440.42 crore in TMC accounts under PMLA, probes alleged diversion of party funds for aircraft purchases
Bharat Karnataka HC refuses to quash UAPA case linked to US-based Christian NGO The Timothy initiative
Politics CMRL–Exalogic probe widens: After Veena Vijayan, ED turns focus to Pinarayi Vijayan’s son-in-law Mohammed Riaz
Bharat Tamil Nadu: ED raids 21 sites in probe into 2017 TRB polytechnic lecturer recruitment scam, freezes 56 bank accounts
Bharat ED raids Karnataka Excise Dept officials: Rs 13.3 Cr seized, Minister Satish Jarkiholi’s brother-in-law under scanner
Bharat Al-Falah Trust Case: ED opposes interim bail for chairman Jawad Ahmad, cites risk of concealing Rs 493 cr proceeds
Bharat Keralam: Court refuses bail to CPM cadres accused of attacking ED officials after raid at Pinarayi Vijayan’s residence
Politics LRPF seeks ED probe into Madurai-based church-run missionary over funding links with The Timothy Initiative USA
Bharat J&K: ED cracks down on Gulmarg land scam: 9 hoteliers including Mushtaq Chaya summoned in Roshni scheme probe
Politics Keralam: Former CM Pinarayi Vijayan’s daughter Veena Vijayan gets fresh ED summons in Rs 2.78 crore CMRL case
Politics Tamil Nadu: CM Joseph clears move to prosecute former minister and DMK leader Senthil Balaji in cash-for-jobs case
Bharat Tamil Nadu: TVK government registers FIR against former DMK minister KN Nehru in cash-for-jobs case
Politics Kerala HC rejects CMRL appeal, clears way for ED probe against Pinarayi Vijayan’s daughter in money laundering case
Politics Keralam: ED may confiscate assets of ex-CM Pinarayi’s daughter Veena Vijayan, examine bank lockers and summon her again
Politics Keralam: Reports claim SFIO found monthly payments from 12 firms to Pinarayi Vijayan’s daughter; CPM defends ED attack
Politics Keralam: ED freezes Rs 18.36 crore linked to Pinarayi Vijayan’s daughter in CMRL Pay-off case; 4 CPM workers arrested
Bharat Nowhera Shaikh: ‘Sharia-Compliant’ Rs 3,000 crore scam that wiped out savings of thousands of Muslim families’
Bharat Al Falah Trust PMLA Case: ED challenges interim bail granted to Jawad Ahmed Siddique, Delhi HC seeks response
Bharat Al-Falah University Under the Lens: From Red Fort blast terror links to alleged financial & regulatory irregularities
