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

India brought back 274 fugitives from 36 countries in seven years through technology-driven action: Govt

India repatriated 274 fugitives from 36 countries between 2019 and July 2026, compared with an average of four a year during 2004-13, the government said. It also attached assets worth ₹17,874 crore and highlighted technology-led coordination to speed up extradition efforts.

The Economic Times

SC asks ED if frozen TMC funds can cover party's day-to-day expenses

The Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laundering probe. The party seeks access to funds for daily operational expenses. The ED is investigating alleged dishonest financial transactions and fund routing. The court will hear the matter…

The Economic Times

Suvendu Adhikari alleges Rs 15,000 crore revenue leak in Birbhum under TMC rule, accuses Mamata of complicity

West Bengal Chief Minister Suvendu Adhikari alleged a massive revenue leak in Birbhum district. He claimed this Rs 15,000 crore loss occurred over fifteen years. Adhikari stated the previous government supported this large-scale illegal operation. Recent police actions recovered significant cash and gold from an associate. Authorities are now seizing…

The Economic Times

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

SC grants interim anticipatory bail to DMK's Senthil Balaji in TASMAC case

The Supreme Court granted anticipatory bail to DMK leader V Senthil Balaji. This relief was provided until further orders in a new corruption case. The court imposed conditions including cooperation with the investigation and passport deposit. Balaji faces allegations of irregularities in the Tamil Nadu State Marketing Corporation. The Madras…

The Economic Times

SC Judge V Mohana recuses from hearing Senthil Balaji's anticipatory bail plea

Justice V Mohana recused herself from hearing V Senthil Balaji's bail plea. The Supreme Court will hear the urgent plea later today. Balaji seeks pre-arrest bail in a fresh corruption case involving TASMAC. The Madras High Court had previously dismissed his anticipatory bail petition. This case involves alleged irregularities and…

The Economic Times

CJP founder Abhijeet Dipke seeks Amit Shah's resignation, alleges home minister ordered July 20 crackdown

Abhijeet Dipke alleged Union Home Minister Amit Shah ordered police action against students. He demanded Shah's resignation over the crackdown during a recent protest. Dipke also criticized the appointment of Pralhad Joshi as the new education minister. He defended the Jantar Mantar agitation as a constitutional fight for rights. The…

The Economic Times

M&M Q1 Results: Standalone profit rises 7% YoY to Rs 3,685 crore; revenue jumps 23%

Mahindra and Mahindra reported a seven percent net profit rise for the June quarter. Consolidated profit after tax increased thirty-four percent, driven by strong business growth. The auto business saw volumes rise twenty-three percent, retaining its SUV market leadership. Tractor volumes grew eighteen percent, maintaining the top position in the…

The Economic Times

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

Rs 21.5 crore gold, Rs 28.5 crore cash recovered from bus driver's house in West Bengal

Birbhum Police raided a retired bus driver's home, seizing gold bars and cash. The significant haul included gold worth approximately twenty-one point five crore rupees. Investigators also discovered over twenty-eight point five crore rupees in cash bundles. The operation targeted Minar Mondal, a relative of stone trader Tulu Mondal. Authorities…

The Economic Times

National Herald case: Delhi HC grants three weeks to Sonia, Rahul to respond to ED plea

The Delhi High Court has granted Sonia Gandhi, Rahul Gandhi and other accused three weeks to respond to the Enforcement Directorate's plea challenging a trial court order that refused to take cognisance of its money laundering chargesheet in the National Herald case. The matter will next be heard on September…

The Economic Times

Fear and hate force Rohingya refugee schools to shut in Malaysia

Rohingya children in Malaysia are now afraid to attend school after receiving threats. At least nine refugee schools have shut nationwide due to safety concerns. Online hate speech and misinformation have fueled increased scrutiny of the Rohingya community. Authorities have closed some Rohingya businesses and schools operating without proper permits.…

The Economic Times

ED searches 9 locations in Punjab, Jammu and Kashmir in narco-terror funding probe, freezes Rs 49.9 lakh

Directorate of Enforcement (ED), Jammu Sub Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on July 23 at 09 locations in Punjab and Jammu and Kasmir Inear Line of Control (LOC) in connection with an ongoing money laundering investigation relating…

The Economic Times

ED attaches fresh Rs 1,906 cr worth assets of Gameskraft

The Enforcement Directorate attached assets worth Rs 1,906 crore belonging to Gameskraft. This action was taken due to allegations of operating an addictive online gaming environment. The company allegedly encouraged repeated wagering and generated significant proceeds of crime. These funds were then layered and integrated through dividends and share buy-backs.…

The Economic Times

Lalit Modi says his home will remain London but he will now visit India after winning tribunal

Lalit Modi announced his return to India after SAFEMA tribunal cleared penalties. He will apply for an OCI card as he surrendered his Indian passport. Modi claimed he fled India due to threats from Dawood Ibrahim. He stated he has won all his legal cases in India. Modi will continue…

The Times of India

SC asks states, UTs to consider raising retirement age of judicial officers from 60 to 61 years

The Supreme Court has asked states and union territories to consider raising judicial officers' retirement age. This directive suggests a potential increase from 60 to 61 years for these officers. States and union territories must consult their respective high courts on this matter. A decision is expected to be implemented…

The Economic Times

Get all your
news in one place.

100's of premium titles.
One news app.

The Economic Times

SC rejects ED, Chhattisgarh pleas against Chaitanya Baghel's bail

The Supreme Court dismissed pleas challenging bail for Chaitanya Baghel. He is the son of former Chhattisgarh Chief Minister Bhupesh Baghel. The court also expunged adverse remarks made by the High Court. The High Court had granted bail citing parity with other accused individuals. Baghel was arrested in liquor scam…

The Economic Times

Allahabad HC says ED free to act if illegality found during probe into Rahul Gandhi's assets

The Allahabad High Court has directed a senior CBI officer to personally file a fresh affidavit. This affidavit must detail the progress made in the probe concerning Rahul Gandhi's assets. The court expressed dissatisfaction with the CBI's previous response regarding the investigation's status. The Enforcement Directorate can proceed if illegality…

Barchart

What You Need To Know Ahead of Consolidated Edison's Earnings Release

Consolidated Edison is expected to announce its second-quarter earnings in August, and Wall Street forecasts a double-digit increase in its bottom line.

The Economic Times

ED raids in Bengaluru ISIS radicalisation case

The Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicalization of youth for the ISIS terrorist group. The probe stems from a National Investigation Agency FIR involving Iqra Welfare Trust. Accused allegedly conspired to radicalise youth through workshops and study circles.

Get all your
news in one place.

100's of premium titles.
One news app.

The Economic Times

Abhishek Banerjee dares TMC rebels to return to Mamata, says will resign within an hour if they come back

Amid a deepening split in the Trinamool Congress after its assembly election defeat, Abhishek Banerjee challenged dissident leaders to return to Mamata Banerjee, vowing to resign from his party post within an hour if they did. The offer drew sharp reactions from both TMC loyalists and rebels as the party's…

The Economic Times

'ED didn't scare us': Madan Mitra refutes agency fear claims after leaving TMC; praises Suvendu Adhikari's vigor

Former TMC leader Madan Mitra has joined a rebel faction, blaming Abhishek Banerjee for his exit. Mitra stated that central agencies like the ED did not influence his political decision. He felt the party leadership was not effectively working to counter the BJP. Mitra also praised Chief Minister Suvendu Adhikari's…

The Economic Times

Delhi BJP expels Vikas Garg from party after arrest in money laundering case linked to Mahadev app

The Enforcement Directorate arrested Garg, the chairman of Ebix Group, on Tuesday in the multi-crore money laundering case linked to the Mahadev betting app.

The Economic Times

West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul Uloom

The recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maharashtra in connection with a money laundering case linked to an alleged terror funding and illegal infiltration network.

The Economic Times

ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraud

In the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property papers, audited financial statements and accounting records.

The Economic Times

PM Narendra Modi to inaugurate, lay foundation stone of projects worth Rs 5,470 crore during his Punjab visit

Prime Minister Narendra Modi will inaugurate and lay foundation stones for projects worth Rs 5,470 crore. He will dedicate 75 redeveloped railway stations under the Amrit Bharat Station Scheme. New rail lines and train services will enhance connectivity between Punjab and Himachal Pradesh. Several national highway projects worth over Rs…

The Economic Times

ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltration

The Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilitated Rohingya and Bangladeshi nationals entering India. This syndicate also arranged forged Indian documents for infiltrators. The laundered funds were used for economic rehabilitation and permanent settlement. Search operations were conducted across five…

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

21,810 stories