The Latest Breaking News from ED

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 · Jul 24

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 · Jul 22

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 · Jul 22

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 · Jul 18

'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 · Jul 17

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 · Jul 16

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 · Jul 16

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 · Jul 16

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 · Jul 16

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…

The Economic Times · Jul 16