The Latest Breaking News from ED

ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab case

The Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in which 15 people were killed.

The Economic Times · May 27

ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of an investigation into alleged money laundering involving his daughter, Veena T, and a private entity, Cochin Minerals And Rutile Ltd.

The Economic Times · May 27

Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly payments from Cochin Minerals And Rutile Ltd to a company owned by Vijayan's daughter. Raids occurred at his residences and his son-in-law's home. The CPI(M) has called…

The Economic Times · May 27

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

The Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering investigation. The probe is linked to former Kolkata Police DCP Shantanu Sinha Biswas and alleged criminal Biswajit Poddar. Several premises are being searched, including those of associates and relatives. Documents and financial…

The Economic Times · May 22

I've been working on Microsoft's 13-inch Surface Pro 12th Gen for Business running Intel Core Ultra Series 3, and am surprised by its speed and battery life, but oh that fan

Surface Pro comes roaring back with a powerful Intel mobile CPU in an unchanged design.

TechRadar · May 20

Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26

Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleged Rs 70 crore money laundering case. The arrest has intensified scrutiny around the controversial figure, who is also facing serious allegations of rape, fraud, and financial misconduct. Investigators are probing…

The Economic Times · May 20

Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers

From yesterday's decision by Judge Hector Gonzalez (E.D.N.Y.) in Harr v. City of N.Y.: In 2003, in connection with the… The post Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers appeared first on Reason.com.

Reason · May 19

PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED case

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. This follows a money laundering case linked to a job racket. The Enforcement Directorate seeks permission to prosecute Balaji, who allegedly collected crores from job aspirants. The government's sanction is…

The Economic Times · May 19

ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kin

The Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal Mirchi and his family. The attached assets include prime real estate in Mumbai and overseas holdings. The investigation stems from multiple FIRs against Mirchi for organized criminal activities.

The Economic Times · May 18

AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressure

Aam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal alleged that the arrest is linked to Singla’s refusal to join the Bharatiya Janata Party. He also praised Punjab minister Sanjeev Arora, who has been arrested in a…

The Economic Times · May 18