States » East


ED files charge sheet against Yecnail Enterprises for alleged money laundering

Kolkata, Dec 2 (UNI) The Enforcement Directorate (ED) has filed a charge sheet against the Yecnail Enterprises Pvt. Ltd. and its associates in a special PMLA court in the city in connection with a Trade-Based Money Laundering (TBML) syndicate.
The ED in the charge sheet alleged how shell importing companies fraudulently remitted overvalued import payments abroad, and laundering funds generated from offences under Sections 132 and 135 of the Customs Act.
The investigation has uncovered a sophisticated Trade-Based Money Laundering (TBML) scheme in which a syndicate was created and controlled a network of shell importing entities to fraudulently remit funds outside India.
More News

Arunachal BJP celebrates party's victory in Maha civic body polls

16 Jan 2026 | 9:13 PM

Itanagar, Jan 16 (UNI) The Bharatiya Janata Party (BJP), Arunachal Pradesh, on Friday celebrated the party's landslide victory in the Brihanmumbai Municipal Corporation (BMC) elections and other civic body polls held across Maharashtra. The historic mandate was described as a strong endorsement of the BJP's leadership, policies, and development-oriented governance.

see more..

Report on Meghalaya Job Reservation Policy likely to be tabled during budget session

16 Jan 2026 | 9:07 PM

Shillong, Jan 16 (UNI) The Meghalaya Cabinet today deliberated on the report of the expert committee on the State Job Reservation Policy, Chief Minister Conrad Sangma said.

see more..

EC issues fresh SIR clarification after Madhyamik row; Mamata accuses poll body of shifting goalposts

16 Jan 2026 | 9:06 PM

Kolkata, Jan 16 (UNI) The Election Commission of India (ECI) on Friday issued a fresh directive on the Special Intensive Revision (SIR) of electoral rolls in West Bengal, seeking to clarify procedures a day after it rejected the Madhyamik (secondary examination) admit card as a valid document, a decision that has triggered political backlash.

see more..

Free football camp for girls launched in Manipur

16 Jan 2026 | 9:06 PM

Thoubal, Imphal, Jan 16 (UNI) Manipur, widely regarded as the powerhouse of women’s football in India, has added another grassroots initiative to its rich sporting legacy with the launch of the Ashalata Devi Football Festival (ADFF), a free football camp for young girls in Yairipok, Thoubal district.

see more..

Child Rights Commission wants protection of displaced children of Manipur: Chairperson

16 Jan 2026 | 9:05 PM

Kakching (Imphal), Jan 16 (UNI ): A one-day district level convergence meeting on 'Issues of Internally Displaced Persons (IDP) Children' was held on Friday at the Conference Hall of the Deputy Commissioner’s Office, Kakching District exploring ways to provide transition support to internally displaced children (IDP children).

see more..