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ED raids linked to ex-West Bengal minister

crime A story tracked across 15 publishers in India, the whole story.

27
articles
15
publishers
Sep 29 08:02
first seen
Oct 17 07:49
last seen

Coverage over time

2026-09-29 08:02 UTC — 42026-09-29 17:01 UTC — 32026-09-30 02:01 UTC — 02026-09-30 11:01 UTC — 02026-09-30 20:01 UTC — 22026-10-01 05:00 UTC — 12026-10-01 14:00 UTC — 82026-10-01 23:00 UTC — 32026-10-02 08:00 UTC — 02026-10-02 16:59 UTC — 02026-10-03 01:59 UTC — 02026-10-03 10:59 UTC — 02026-10-03 19:59 UTC — 02026-10-04 04:58 UTC — 02026-10-04 13:58 UTC — 02026-10-04 22:58 UTC — 02026-10-05 07:58 UTC — 02026-10-05 16:57 UTC — 02026-10-06 01:57 UTC — 12026-10-06 10:57 UTC — 02026-10-06 19:57 UTC — 02026-10-07 04:56 UTC — 02026-10-07 13:56 UTC — 02026-10-07 22:56 UTC — 02026-10-08 07:56 UTC — 02026-10-08 16:56 UTC — 02026-10-09 01:55 UTC — 02026-10-09 10:55 UTC — 02026-10-09 19:55 UTC — 02026-10-10 04:55 UTC — 02026-10-10 13:54 UTC — 02026-10-10 22:54 UTC — 02026-10-11 07:54 UTC — 02026-10-11 16:54 UTC — 02026-10-12 01:53 UTC — 12026-10-12 10:53 UTC — 02026-10-12 19:53 UTC — 02026-10-13 04:53 UTC — 02026-10-13 13:52 UTC — 12026-10-13 22:52 UTC — 02026-10-14 07:52 UTC — 12026-10-14 16:52 UTC — 12026-10-15 01:51 UTC — 02026-10-15 10:51 UTC — 02026-10-15 19:51 UTC — 02026-10-16 04:51 UTC — 02026-10-16 13:50 UTC — 02026-10-16 22:50 UTC — 12026-10-17 07:50 UTC — 009-2910-0110-0310-0610-0810-1010-1210-1510-17

Who covered it

PublisherArticles
www.hindustantimes.com5
www.freepressjournal.in3
www.newindianexpress.com2
www.barandbench.com2
www.thestatesman.com2
www.thehindubusinessline.com2
www.newsbytesapp.com2
www.latestly.com2
www.thehindu.com1
www.esakal.com1
www.indiatoday.in1
www.sentinelassam.com1
telanganatoday.com1
www.nationalheraldindia.com1
www.thehansindia.com1

Articles

When (UTC)HeadlinePublisher
10-17 07:49Money laundering case: HC denies bail to Punjab minister Sanjeev Arorawww.hindustantimes.com
10-14 20:38Bengal Forest Minister cracks down on 'Pushpa Raj', warns of surprise raids across illegal sawmillswww.thestatesman.com
10-14 13:17Calcutta High Court denies bail to ex-minister Sujit Bose in money laundering casewww.barandbench.com
10-13 15:45Madras High Court quashes money laundering proceedings against former DMK Minister Ponmudy, son Gowtham Sigamaniwww.thehindu.com
10-12 05:06ED raids eight locations in Kolkata in money laundering probewww.newindianexpress.com
10-06 04:22ED Raids 16 Locations in Areca Nut Smuggling and Money Laundering Probewww.sentinelassam.com
10-02 07:38Yavatmal Bank ED Raids : थकबाकीदारांवर ‘ईडी’चा छापा महिला बँकेतील २४२ कोटींच्या घोटाळाप्रकरणी यवतमाळ, वणी येथे कारवाईwww.esakal.com
10-02 03:30ED arrests two in Rs 1,417 crore export investment money laundering casetelanganatoday.com
10-02 02:18Money laundering charges framed against Yasin Malikwww.newindianexpress.com
10-01 20:58Court orders framing of money laundering charges against Yasinwww.thehansindia.com
10-01 19:21ED Attaches 211 Properties Worth ₹646.58 Crore In Pancard Clubs Money-Laundering Casewww.freepressjournal.in
10-01 17:39ED attaches properties worth Rs 646 crore in Pancard Club money laundering casewww.indiatoday.in
10-01 17:15No shortage of funds for PM POSHAN, mid-day meals not stopped: Bengal Education Minister Dipak Barmanwww.thestatesman.com
10-01 17:15KFin Technologies and APMI launch InPro to combat money launderingwww.newsbytesapp.com
10-01 16:59KFintech, APMI launch anti money laundering platformwww.thehindubusinessline.com
10-01 16:59KFintech, APMI launch anti-money laundering platformwww.thehindubusinessline.com
10-01 15:17ED Raids 9 Locations In Yavatmal In ₹242 Crore Babaji Date Mahila Sahakari Bank Fraud And Money Laundering Casewww.freepressjournal.in
10-01 11:47NIA court frames money laundering charges against Yasin Malik, six otherswww.hindustantimes.com
10-01 03:41India News | NIA Court Frames Charges Against Yasin Malik, 6 Others for Offence of Money Laundering; ED Alleges Foreign Funding Through Hawalawww.latestly.com
09-30 20:08ED arrests promoter, chairman of Gurugram-based Vatika Group in money laundering casewww.hindustantimes.com
09-30 01:26World News | Canada Must Step Up Prosecution of Complex Money Laundering Cases: FATF Reportwww.latestly.com
09-29 21:16ED Arrests Guwahati Man In IPL Betting Money Laundering Case, Sends Him To 6-Day Custodywww.freepressjournal.in
09-29 17:39Supreme Court cancels bail of accused in Chinese investment app money laundering casewww.barandbench.com
09-29 10:42ED raids 10 places linked to ex-Bengal minister in money laundering casewww.nationalheraldindia.com
09-29 10:27ED searches 15 Kolkata sites in massArt money laundering probewww.newsbytesapp.com
09-29 10:11ED conducts searches in premises linked to ex-WB min, others in money laundering casewww.hindustantimes.com
09-29 08:02Money laundering case: HC junks realtor Jarnail Bajwa’s bail pleawww.hindustantimes.com

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