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The Latest Breaking News from ED

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 · Jun 11

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 · Jun 11

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 · Jun 11

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‘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…

Newslaundry · Jun 10

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 · Jun 10

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.

Barchart · Jun 10

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…

The Economic Times · Jun 10

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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 · Jun 10

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 · Jun 9

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 · Jun 9

'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 · Jun 9

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 · Jun 9

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 · Jun 9

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.

The Economic Times · Jun 9

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The Economic Times · Jun 8

5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in India

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were then used from Cambodia to commit financial crimes across India. The agency has identified key individuals involved in this operation. Searches have been conducted, leading to the seizure of bank accounts…

The Economic Times · Jun 8

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucial for a money laundering investigation involving CMRL and Veena T. The ED is examining transactions that could be proceeds of crime.

The Economic Times · Jun 8

PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset reconstruction companies, public sector banks, and a Noida-based infrastructure firm. The plea highlights a forensic audit report. This report identified suspicious transactions related to a Rs 912 crore…

The Economic Times · Jun 7

Tata Steel says UK plant's low-emission project facing delays in securing electricity access

Tata Steel's significant UK project for low-carbon steel production is facing delays. The company is experiencing a setback of six to eight months in its timeline. This is due to challenges in securing necessary electricity access for the new electric arc furnace.

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The Economic Times · Jun 5

ED's Parimatch heat reaches Zepto; SPC's India deeptech push

Zepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.

Newslaundry · Jun 5

After the poll debacle, the revolt: How Mamata is losing control of her TMC

“In nightmares and terror, you protected me on your lap, you affectionate mother…” Ritabrata Banerjee was passionately reciting the full version of Rabindranath Tagore's Jana Gana Mana on March 9 when Mamata Banerjee abruptly cut him short.

The Economic Times · Jun 5

Hindustan Zinc shares tumble 5% to 6-week low after report of govt's plan to sell 2% stake for Rs 5,000 crore

Hindustan Zinc shares fell sharply on Friday after a report said the government may sell up to a 2% stake in the company to raise around Rs 5,000 crore. The proposed divestment comes amid broader disinvestment efforts, with recent stake sales in Coal India and NHPC.

The Economic Times · Jun 5

Stocks in news: Tata Steel, ICICI Bank, Tata Motors, Vedanta, Maruti Suzuki

Indian markets traded cautiously on Thursday's weekly expiry, with analysts observing a continued tussle for direction in the Nifty. Key companies like Tata Steel, Tata Motors, ICICI Bank, Vedanta, and Maruti Suzuki are in focus due to significant business updates and regulatory developments.

The Economic Times · Jun 4

FEMA case against Myntra closed following compounding: ED

Myntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no objection, allowing the e-commerce platform to settle alleged FEMA contraventions involving over Rs 45 crore with a one-time payment of Rs 2.88 lakh. This move aligns with the government's 'ease…

The Economic Times · Jun 4

RBI clears Myntra's FEMA violations after penalty payment; ED closes investigation

The Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the RBI compounding certain Foreign Exchange Management Act violations. The company faced allegations of delays in submitting overseas investment reports and undertaking commitments before compliance. The RBI imposed a one-time monetary…

The Economic Times · Jun 4

Vedanta says no penalty, restrictions imposed after ED searches

India's financial crime-fighting agency searched Vedanta group locations. The company stated no penalty or restriction has been imposed. Vedanta is cooperating with the foreign exchange law probe. Operations and financial activities remain unaffected. The searches were conducted in connection with a probe.

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