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The Latest Breaking News from ED

TMC MP Abhishek Banerjee appears before ED in primary school jobs scam case

Trinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection with the alleged school jobs scam. Investigators are focusing on the money trail and seeking to reconcile financial and communication data with Banerjee's statements to trace alleged proceeds of crime.

The Economic Times

TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip Ghosh

West Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition after examining their submissions. He also commented on CID questioning of Abhishek Banerjee, saying the TMC leader has appeared before agencies multiple times and continues to receive…

The Economic Times

"All TMC MPs, MLAs were involved in fraud": West Bengal Minister Gouri Shankar Ghosh

West Bengal Minister Gouri Shankar Ghosh has leveled serious corruption charges against the Trinamool Congress. He alleges widespread scams and the illicit sale of government jobs involving TMC MPs and MLAs. Ghosh predicts central investigative agencies will soon hold top party leaders accountable.

The Economic Times

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Ashok Gehlot backs Rahul as INDIA bloc face, says contest should be 'Modi Vs Rahul'

He also said the time has come for "BJP versus all" rather than "Congress versus all", and claimed that if former prime minister Indira Gandhi were in power today, she would have banned a party like the BJP for practising politics in the name of religion.

The Economic Times

US-based Christian missionary organisation, others booked under UAPA

Bengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleged they illegally channelled Rs 92.55 crore into India through a network of foreign debit cards.

The Economic Times

Stop being facilitator for ED, Modi govt: CPI(M) slams Rahul Gandhi over remarks on Pinarayi Vijayan

CPI(M) leader M A Baby criticized Congress's Rahul Gandhi. Gandhi stated he cannot hug Kerala's former Chief Minister Pinarayi Vijayan due to political differences. Baby urged Gandhi to cease facilitating the ED and Modi government by demanding Vijayan's arrest. This exchange occurred after Left leaders objected to earlier Congress remarks…

The Economic Times

'Abhishek Banerjee is like my son, duty of father to forgive': Kalyan Banerjee strike reconciliatory note

TMC MP Kalyan Banerjee has softened his stance towards nephew Abhishek Banerjee, calling him his son and emphasizing paternal forgiveness. This comes amid reports of internal party rifts and CID searches at Abhishek Banerjee's residence. The party denies any merger with Congress. Political turmoil intensifies with an FIR against Mamata…

The Economic Times

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ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probe

The Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal municipality recruitment scam. Investigators suspect bribes were paid for ineligible candidates' appointments, with cash and gold allegedly routed through middlemen to Mitra. Over 125 appointments are under…

The Economic Times

ESAF Small Finance Bank's total business crosses Rs 50,000 cr

ESAF Small Finance Bank has achieved a significant milestone. Its total business has now surpassed Rs 50,000 crore. Deposits reached Rs 26,197 crore and advances stood at Rs 23,832 crore. The bank also reported a net profit of Rs 24 crore for the fourth quarter ended March 2026. Asset quality…

The Economic Times

RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others

The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arrested in April 2026 in a bank loan fraud and money laundering case. The charge sheet names 55 accused individuals. The document will be presented to a judge on July 1.…

The Economic Times

‘Not a whisper of incriminating evidence’: What Delhi HC said while quashing case against NewsClick

Quashing the FIR against NewsClick editor-in-chief Prabir Purkayastha, the Delhi High Court held that the investigations conducted by the Economic Offences Wing (EOW) and the Enforcement Directorate (ED) amounted to a “fishing and roving exercise in the financial affairs of the petitioners without the existence of any offence.”

Newslaundry

Zwift and Canyon launch junior team that aims to accelerate North American riders to men's and women's Tour de France success

Junior squad will see riders from United States, Canada and Mexico race in Europe in 2027 and aims to deliver a Tour winner within ten years and 'a permanent platform for North American riders'

Cycling News

ED arrests ex-Haryana government official in IDFC Bank fraud case

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA court, which granted him four-day custody and ED custody till June 14.

The Economic Times

SC judge recuses from hearing Jacqueline Fernandez's plea against framing of charges

Justice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernandez against a Delhi trial court order framing charges against her and alleged conman Sukesh Chandrashekhar in a Rs 200 crore money laundering case.

The Economic Times

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Newslaundry

‘Attack on free press, fishing exercise’: HC quashes PMLA case against NewsClick

The Delhi High Court has ruled that the Enforcement Directorate’s actions against independent digital news outlet NewsClick and its founder Prabir Purkayastha – stemming from a foreign direct investment case – constituted an abuse of power targeting free and impartial journalism. The court has quashed the money laundering case against…

Barchart

Is Public Service Enterprise Stock Underperforming the Dow?

Public Service Enterprise has lagged behind the Dow Jones over the past year, yet analysts remain somewhat bullish about the stock’s outlook.

Barchart

Is Consolidated Edison Stock Underperforming the S&P 500?

Consolidated Edison posted steady but slower gains. However, broader markets are outpacing it amid mixed performance and returns.

The Economic Times

Delhi court directs confiscated PACL assets be used for investor repayment

A Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice RM Lodha Committee. The committee will use these properties to benefit investors affected by the PACL scheme. This action follows a money laundering investigation by the Enforcement…

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The Economic Times

Two factions, two directions: TMC rebels face unprecedented political divide

The TMC is experiencing a significant split. A majority of its MLAs have formed a breakaway faction, vowing constructive opposition against the BJP in West Bengal. Simultaneously, a section of its Lok Sabha MPs have pledged allegiance to the BJP-led NDA. This creates an ideological incoherence within the party.

The Economic Times

Mamata Banerjee meets Sonia Gandhi amid rebellion in Trinamool Congress

Trinamool supremo Mamata Banerjee met senior Congress leader Sonia Gandhi. The meeting followed an INDIA bloc gathering and Trinamool's recent election defeat. Discussions focused on future party strategies. This comes amid internal Trinamool dissent and a move by some members to align with the NDA. The leaders shared a warm…

The Economic Times

CID reaches Mamata's Kalighat residence cum office in 'forged signature' probe

A CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs. The controversy has caused a significant split within the party. The CID sought entry based on a statement by Abhishek Banerjee. Party leaders objected to the…

The Economic Times

'You have ED, CBI, I have 'Maa, Maati, Maanush', my party': TMC's Kalyan Banerjee trains guns at BJP

Trinamool Congress MPs Kalyan Banerjee and Kirti Azad have responded to concerns about internal dissent. They assert the party's strength lies with the people of Bengal and its workers. Azad criticized leaders questioning the party post-election, calling them traitors. He stated that those wishing to join the BJP are free…

The Economic Times

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case

The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioning this week in a money laundering case. The investigation involves a sand mining company and Veena's former company. Allegations concern fraudulent payments for consultancy services. The agency is recording…

The Economic Times

Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business details

The Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immovable properties, shareholding pattern, loans and guarantees, income tax returns, bank accounts, and a note on Zepto’s business model, according to the updated prospectus.

The Economic Times

ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP reveals

Quick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (ED) in April 2026 concerning FEMA. The founders provided requested documents related to foreign investments and business operations. Zepto is proceeding with its $1 billion IPO, aiming for a July listing.

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