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Primary Keyword: G7 diesel stocks release
Primary keyword: Rs 645 crore caseSecondary keywords: ED raids jewellers, Enforcement Directorate, Chandigarh, Mohali, Panchkula, money laundering probe, public funds
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Technology

Mumbai Book Festival 2026 Goes Digital as Devendra Fadnavis Launches Logo, Official Website

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The Enforcement Directorate raided 9 premises in Yavatmal in connection with alleged financial irregularities in Babaji Date Mahila Sahakari Bank and an alleged Rs 242 crore fraud.
Crime
A Special NIA Court in New Delhi has ordered charges to be framed against Yasin Malik and six others under the Prevention of Money Laundering Act in a case concerning alleged foreign funding through hawala channels. The Enforcement Directorate has alleged that funds were routed through intermediaries and used for activities linked to the accused. The court found prima facie material creating reasonable suspicion sufficient to proceed with charges under PMLA Sections 3 and 4. The allegations will remain subject to the judicial process.
Crime

Ozone Urbana CMD S Vasudevan has been arrested by the ED in a ₹927.22 crore PMLA probe into alleged diversion of funds collected from homebuyers.

Ulhasnagar Crime and Law Enforcement: Narcotics, Gambling and Cybercrime Cases Put Enforcement Under Scrutiny

The National Stock Exchange has got a SEBI no-objection certificate for Corporate Bond Index Futures; the proposed product is still awaiting approval of the Reserve Bank of India.
30 September 2026

30 September 2026

30 September 2026

30 September 2026

30 September 2026

30 September 2026
