Punjab and Haryana HC denies relief to AAP's Sanjeev Arora from arrest, defers hearing to May 14

May 12, 2026

A special court in Gurugram has remanded the AAP MP to seven days of ED custody. The arrest, which took place in Chandigarh on...

Film producer Boney Kapoor's credit card misused, loses Rs 3.82 lakh in cyber fraud

May 28, 2022

Mumbai (Maharashtra) [India], May 28 : Fraudulent transactions of around Rs 4 lakh took place by allegedly using the credit card of Bollywood producer...

India does Rs 120 cr worth digital transactions in one month while US does Rs 40 cr in year: Jaishankar

Apr 10, 2024

Highlighting India's growth in digital transactions, External Affairs Minister S Jaishankar on Wednesday said that while India does transactions worth Rs 120 crores in...

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case

May 09, 2026

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to...

Crackdown on multi-crore land grab: ED conducts raids against 'fake' office bearers of SRMF Trust

May 14, 2026

Officials, privy to the development, told ANI that the sensational case involves fraudulent land transactions worth over hundreds of crores, with the ED now...

Imran Khan's party raises funds through fraudulent transactions: Report

Feb 22, 2022

Islamabad [Pakistan], February 22 : Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen...