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The Latest Breaking News from ED

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

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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.…

The Economic Times

Travelling abroad a Fundamental Right: Delhi court permits accused to visit Thailand

A Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The court emphasized that the right to travel abroad is a fundamental right, and the Enforcement Directorate failed to present evidence suggesting the accused would flee justice.…

The Economic Times

ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure case

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive 2021 Mundra port drug haul. The investigation targets businessman Kabir Talwar and others, focusing on alleged investments of narcotics funds into Delhi nightclubs. This follows a seizure of…

The Economic Times

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Kerala to review pension rolls, reiterates Rs 3,000 pension promise

Kerala Chief Minister V D Satheesan announced a comprehensive review of welfare pension beneficiaries to eliminate ineligible recipients and ensure all deserving individuals receive benefits. He reiterated the government's commitment to raising the social security pension to Rs 3,000, a key promise from the UDF's 'Indira Guarantee' program. The government…

The Economic Times

Some dissident MPs scared of public anger, in touch with Sena (UBT): Raut

Shiv Sena (UBT) leader Sanjay Raut claims dissident MPs are in touch due to fear of public backlash, with talks ongoing with at least two. He criticizes Union Home Minister Amit Shah's remarks on Shiv Sena factions, asserting Uddhav Thackeray leads the true party. Meanwhile, Maharashtra Minister Girish Mahajan taunts…

The Economic Times

ED summons former Kerala CM's daughter again in CMRL money laundering case

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on alleged payments of Rs 2.78 crore from mining firm CMRL to Veena's defunct IT company, Exalogic Solutions, without services rendered. ED sources…

The Economic Times

ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case

The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining case. The probe into the Salgaocar Groups and associates revealed illegal mining between 2007-12, generating over Rs 2,492 crore in crime proceeds. These funds were allegedly laundered through offshore…

The Economic Times

Central university in Chhattisgarh to replace 'India' with 'Bharat' in degrees, marksheets

Guru Ghasidas Central University in Bilaspur, Chhattisgarh, will replace 'India' with 'Bharat' on marksheets, degrees, and official communications. The Vice Chancellor cited the G20 Summit's use of 'Bharat' by the President as inspiration, emphasizing the name's deep cultural and historical roots. This move aims to reinforce the nation's traditional nomenclature,…

The Economic Times

ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions

The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthorized cross-border transactions amounting to Rs 2,500 crore through cryptocurrency. Investigations uncovered significant regulatory evasion via online ads promoting immediate fiat-to-crypto swaps and the establishment of shell companies. Consequently, the ED…

The Economic Times

FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: ED

A foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compounding order. Apollo Hospitals Enterprises Limited made a one-time payment of over Rs 17.76 crore. The executives also paid Rs 18 lakh each. This settlement resolves alleged contraventions totalling…

The Economic Times

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The Economic Times

TMC leader Udayan Guha arrested in Kolkata's Phoolbagan

Former TMC MLA Udayan Guha was arrested in Kolkata, escalating political tensions. Meanwhile, Lok Sabha Speaker Om Birla summoned TMC leader Abhishek Banerjee to discuss 20 rebel MPs who merged with the NCPI, seeking separate parliamentary seating. Banerjee, previously unavailable due to ED questioning, will now meet the Speaker on…

The Economic Times

Lok Sabha Speaker Om Birla calls TMC MP Abhishek Banerjee on June 19 to discuss rebel MPs row

Lok Sabha Speaker Om Birla has called upon the Trinamool Congress national general secretary Abhishek Banerjee for a discussion on June 19 regarding the 20 rebel MPs and his stance on the matter, sources said on Wednesday.

The Economic Times

Kavitha rules out reconciliation with father KCR

TRS president K Kavitha declared her association with BRS was over and has vowed to build a new future with her party, Telangana Rakshana Sena. She cited "bitter experiences" and a lack of internal democracy within BRS as reasons for her departure, emphasizing a focus on regional issues and social…

The Economic Times

Lok Sabha Speaker gave Abhishek Banerjee 2-hour notice during ED questioning: Sources

Lok Sabha Speaker Om Birla will hear both sides of the Trinamool Congress regarding a rebel faction's merger request. This comes amid a standoff over a summons issued to Abhishek Banerjee. Banerjee was unable to attend a meeting due to an Enforcement Directorate interrogation. The Speaker will decide on the…

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The Economic Times

Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja Developers

The Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developers and its promoter Navin M Raheja. This action is part of an investigation into alleged fraud against homebuyers, with the agency claiming substantial funds were diverted from projects. The total attached…

The Economic Times

Kolkata Municipal Corporation elections to be held in December: CM Suvendu Adhikari

Kolkata Municipal Corporation elections will be held by December this year. Chief Minister Suvendu Adhikari made the announcement. This follows the dissolution of the Trinamool Congress-controlled body. An administrator is currently in charge. Elected representatives will return through polls within the year. Services are considered emergency services. Elections will be…

The Economic Times

TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probe

TMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's probe into the alleged municipality recruitment scam. The ED is investigating alleged irregularities in municipal recruitments, with Ghosh appearing before officials as part of the ongoing inquiry.

The Economic Times

NCPI welcomes merger with 20 rebel MPs from TMC: 'Why won't I be happy if my party grows?'

Dey said that the decision about the merger from NCPI was taken by the party president, Shewly Kundu, adding that he remains committed to the party's growth and expressed a willingness to engage with the new members to support Prime Minister Narendra Modi and work with the BJP-led National Democratic…

The Economic Times

West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam case

An arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land scam case in Paschim Medinipur district. Police have been unable to locate him despite extensive searches. Roy has approached the Calcutta High Court seeking anticipatory…

The Economic Times

'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioning

Abhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith in the system to uncover the truth. The ED is investigating alleged irregularities in primary teacher recruitment. Properties worth crores have been attached. Thousands of appointments were quashed by the Supreme…

The Economic Times

Congress slams PM Modi's 'blind devotion to Israel', says national interest demands greater balance

Congress has criticized the Modi government's foreign policy. They state Pakistan's influence is growing, posing a challenge alongside China's ties. A US-Iran peace deal is welcomed. This agreement aims to halt hostilities in West Asia. The Strait of Hormuz reopening will bring relief. However, economic issues persist. These concerns predate…

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