ED Conducts Raids In Yes Bank Fraud Case, 17 Locations Searched In Major Money Trail Probe – Business Today

Undue Long Incarceration and Delay in Seeking Sanction: Calcutta HC Grants Bail to 62-year-old para-teacher in School Recruitment PMLA Case [Read Order] – Taxscan

ED Files Prosecution Complaint in Birch Nightclub Money Laundering Case, Four Directors Accused of Laundering ₹29 Crore – 17 June 2026 – heraldgoa.in

Foreign National on Business Visa is ‘Person Resident in India: Karnataka HC Upholds Tribunal Order Quashing FEMA Confiscation – Taxscan

T Veena joins ED investigation in CMRL-Exalogic case, Kerala – The News Mill

CMRL-Exalogic case: Ex-CM Vijayan’s daughter Veena Vijayan appears before ED for questioning – tennews.in

Al Falah money laundering case: Delhi HC seeks ED response on Jawad Siddiqui’s interim bail plea – The Statesman

‘Santosh Kumar’ on 23 debit cards: ED smells nearly Rs 100cr financial conspiracy linked to US-based NGO – Moneycontrol.com

CMRL-Exalogic case: Pinarayi Vijayan’s daughter Veena appears before ED for questioning – The Statesman

T. Veena Appears Before ED In Kochi For Questioning In CMRL Money Laundering Case – Outlook India

ED conducts searches in actress Gautami property fraud case – DT Next

Veena Vijayan appears before Enforcement Directorate in monthly payoff case – Kerala Kaumudi

T. Veena, daughter of ex-Kerala CM Pinarayi Vijayan, appears before ED for questioning in CMRL pay-off case – The Hindu

K’taka HC says ED arrests of three founders of Gameskraft illegal, orders their release – Udayavani

Karnataka HC orders release of Gameskraft founders, says arrest illegal – The News Minute