Get all your news in one place.

100's of premium titles.
One app.

Get all your news in one place.

100's of premium titles. One news app.

The Latest Breaking News from ED

'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, others

Special Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Steel Pvt Ltd, Manoj Kumar Jayaswal and others seeking the "dropping" of the present Enforcement Directorate (ED) proceedings against them.

The Economic Times

Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED cases

Al Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's critical cancer treatment as the reason for his urgent plea. The Enforcement Directorate opposed his release, fearing evidence tampering and flight risk. Siddiqui offered to wear a GPS tracker as a…

The Economic Times

Wayanad landslide: NDRF, Fire teams intensify river search for missing Vikram Rana as rescue ops enter Day 5

Rescue teams intensified search operations along the Meenachipuzha river for one missing person. Visibility improved significantly after excavation work in the upper reaches was halted. Authorities believe detailed excavation in Zone 2 could help locate the missing project manager. Seven bodies have been recovered so far from the landslide site.…

The Economic Times

From analysis to the latest developments in health,
read the most diverse news in one place.

ED initiates FEMA investigation against Mumbai-based film producer

Searches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank accounts were found during searches. Export proceeds from overseas buyers were also not realised by the company. The agency found substantial shareholding in an undisclosed Canadian company.

The Economic Times

Ritabrata Banerjee faction to move Supreme Court over TMC funds

West Bengal Opposition Leader Ritabrata Banerjee will approach the Supreme Court. This action follows a Calcutta High Court order regarding Trinamool Congress bank accounts. He alleged financial irregularities and money laundering involving party funds. Meanwhile, former Trinamool MPs joined the Bharatiya Janata Party recently. Banerjee stated political differences would not…

The Economic Times

TMC Board collapses in Dankuni Municipality as Chairman, Vice-Chairman quit; people chant "chor, chor"

Dankuni Municipality board collapsed after key leaders resigned amid public outcry. West Bengal minister criticized Trinamool's absent councillors for disrupting civic services. A rebel faction announced alternative leadership for the party's national committee. This group claimed support from a majority of the party's elected members. Police secured the party's state…

The Economic Times

ED freezes TMC's bank deposits worth Rs 440 crore under PMLA

The Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation case. About Rs 160 crore was transferred from TMC accounts to Carewell Aviation. This company allegedly routed funds to purchase a business jet and helicopter. These assets were then rented…

The Economic Times

Read news from The Economist, FT, and more,
with one subscription

Mahadev app promoter detained in Oman; India seeks repatriation

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition or deportation from the country. Chandrakar was detained based on an Interpol Red Notice issued by Indian probe agencies. The Mahadev app case involves alleged proceeds of crime amounting to Rs…

The Economic Times

TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till Thursday

A private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noting the solicitor general's personal difficulty. The Mamata Banerjee-led faction challenged the debit freeze of three party bank accounts. The court is considering appointing retired judges as special officers for…

The Economic Times

ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh

The ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aims to uncover evidence of illicit financial transactions and acquired assets. Incriminating documents and digital devices were seized during the extensive search operations. The investigation is based…

The Economic Times

NFRA begins probe into Rajesh Exports revenue misstatement case

The National Financial Reporting Authority is investigating Rajesh Exports for revenue misstatements. NFRA chairperson Nitin Gupta stressed the need for genuine board independence. He highlighted that human judgment remains essential in financial reporting decisions. AI's influence necessitates critical questioning of its outputs by boards. Effective governance relies on the spirit…

The Economic Times

NCLT clears Bhutani Infra's Entertainment City stake buy over Unitech objections

The National Company Law Tribunal (NCLT) has ordered Entertainment City to register a 4.26% equity transfer to Bhutani Infra's Parmesh Construction Company. This decision overrides Unitech Holding's objections regarding a shareholder agreement violation. The tribunal ruled the transfer valid, stating that the initiation of a 100% disinvestment process effectively waived…

The Economic Times

Union Minister H D Kumaraswamy holds meeting with electric two-wheeler manufacturers

Union Minister H D Kumaraswamy met with leading electric two-wheeler manufacturers to discuss strengthening indigenous production and fostering a globally competitive mobility ecosystem. The industry representatives highlighted their focus on homegrown technologies and sought continued policy support, including the extension of the PM E-DRIVE Scheme and revision of the PLI…

The Economic Times

ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London property

Appearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the case has already been taken with respect to the offence. The agency argued that, in law, cognisance is taken of the offence and not the offender, and therefore issuance…

The Economic Times

Get all your
news in one place.

100's of premium titles.
One news app.

The Economic Times

First ever: ED auctions seized aircraft Hawker 800A in Falcon scam

In a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first time the ED has disposed of an aircraft. The plane was seized in connection with a Rs 792 crore bogus invoice discounting scam run by Capital Protection Force…

The Economic Times

ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoter

The Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Singal. This action is part of a money laundering probe into alleged fund diversion from Bhushan Steel, causing a massive loss to financial institutions. The agency previously attached…

The Economic Times

ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering probe. The investigation centers on alleged financial transactions between CMRL and Exalogic Solutions Pvt Ltd, owned by former Kerala CM Pinarayi Vijayan's daughter, Veena T. The ED is…

The Economic Times

Shiv Sena strong despite split, Aaditya has capability to lead: Uddhav Thackeray

Shiv Sena (UBT) MP Sanjay Raut asserted the party's resilience despite recent defections, attributing the exodus to greed for power and money. He expressed confidence in Aaditya Thackeray's leadership potential, stating the younger generation must take command. Raut challenged the defecting MPs to face public scrutiny, claiming the party cadre…

Get all your
news in one place.

100's of premium titles.
One news app.

The Economic Times

Govt to amend NDPS Act to plug loopholes exploited by narco syndicates: Amit Shah

Union Home Minister Amit Shah announced plans to amend the NDPS Act to combat drug syndicates, emphasizing a strict approach against peddlers. He highlighted significant increases in drug seizures and value between 2014-2026 compared to the previous decade. Shah urged states to share suggestions for amendments and ensure real-time crime…

Fortune

Washington gutted the office that manages your student loans. Next week, it has to reinvent them

On July 1, the biggest student loan overhaul in decades kicks in. The agency running it lost 40% of its staff and is blocking its own watchdog from seeing the damage.

The Economic Times

ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure case

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at Mundra Port in 2021. Searches at six Delhi locations led to his apprehension. Talwar is accused of facilitating drug smuggling for an international syndicate, receiving goods and cash…

The Economic Times

ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities

Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty firm. Arora was apprehended in a Rs 100 crore GST fraud case linked to mobile phone sales. The agency alleges a realty company, Hampton Sky Realty Limited, facilitated bogus…

The Economic Times

ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'

The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searches were conducted after allegations of OMR sheet tampering, where scanned marks were digitally altered. The ED claims a network of agents and middlemen collected substantial cash from candidates, which was then…

The Economic Times

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi regarding a money laundering case. The probe centers on allegations that her firm, Exalogic Solutions, received Rs 2.78 crore from CMRL without providing services. The ED is investigating…

The Economic Times

Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactions

The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at Rajesh Exports Ltd (REL) premises. Investigations revealed missing records for overseas transactions, approximately Rs 3,000 crore in unclear trade settlements, a substantial stock discrepancy, and allegations of share manipulation involving offshore entities.…

1 2 3 4 5

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Bharatiya Janata Party

the Enforcement Directorate

520 stories

Enforcement Directorate

the Education Department

298 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.