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RARE PHOTOS: Ed | Rare Historical Photos

Special Court orders to begin trial against Kashmiri separatist Yasin Malik, others in money laundering case

A Special NIA Court has ordered a trial against Yasin Malik and six others for money laundering. This case is related to allegations of foreign funding received from the Pakistani establishment through Hawala channels. Allegedly, proceeds of crime amounting to Rs. 8.94 crores were generated and received by the accused.…

The Economic Times · Oct 24

HC expresses surprise at Sachin Waze's high-end cars, five-star hotel stay; notes extortion allegations

The Bombay High Court is questioning former assistant police inspector Sachin Waze's use of luxury vehicles and hotel stays. Witness statements indicate that Waze drove high-end cars and stayed at a five-star hotel for months. The court is concerned about the source of his income, given his modest salary as…

The Economic Times · Oct 8

SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption charges

The Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs the Central Bureau of Investigation to investigate corruption allegations linked to the AAP-led government. Senior advocate Vikas Singh represented the Punjab government during the proceedings. The state government argues that…

The Economic Times · Oct 8

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'AAP plundering Punjab's resources to fund other elections': BJP slams Bhagwant Mann, Kejriwal

BJP MP Tarun Chugh criticized Punjab Chief Minister Bhagwant Mann and AAP for alleged corruption practices. Chugh claimed that resources from Punjab were misused to finance election campaigns in other states. The CBI initiated an investigation stemming from court orders regarding corruption allegations against Mann's associates. Raids were conducted across…

The Economic Times · Oct 7

BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealings

According to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation by the Enforcement Directorate (ED) into the alleged business interests, assets and financial transactions of the Telangana Chief Minister and his family members.

The Economic Times · Oct 6

'Arrogance of power is suicidal': Congress slams PM Modi on Ram temple probe

The Congress has questioned the investigation into alleged donation theft at Ayodhya’s Ram temple, raising concerns over the 21-day delay in filing an FIR and why former trust officials Champat Rai and Anil Mishra were treated as witnesses. Congress leader Jairam Ramesh demanded an independent probe under Supreme Court supervision…

The Economic Times · Oct 4

Canada's largest gold heist of 2023: 'Fugitive' Simran Preet Panesar can't leave India; 'If he's hiding, he's hiding in plain daylight'

In 2023, more than $20 million worth of gold was stolen from Toronto Pearson International Airport in what went down in history as Canada's largest gold heist. On April 17, 2023, a cargo shipment arrived at Pearson from Zurich containing approximately 400 kg of .9999-pure gold. After the shipment was…

The Times of India · Oct 3

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IRCTC hotel scam: Delhi court defers formal framing of charges against Lalu Yadav, 8 others

A Delhi court has postponed the formal framing of money laundering charges against Lalu Prasad Yadav and others. The court has scheduled the next hearing for October 30 to continue the proceedings. Earlier, the previous court had identified strong evidence against the accused related to the IRCTC hotel scam. It…

The Economic Times · Oct 3

India-led ARIN-AP meet focuses on tracing, confiscation and return of crime assets

The 11th annual general meeting of the Asset Recovery Interagency Network took place in New Delhi. Key topics included tracing illicit assets, confiscation, and asset management strategies. India shared its experiences in asset restoration under the Prevention of Money Laundering Act. The presidency was handed over to Singapore for the…

The Economic Times · Oct 3

SEBI relies on amended rules in Embassy REIT 'Fit and Proper' matter, tells Bombay HC no disqualification made out

The Securities and Exchange Board of India (SEBI) has told the Bombay High Court that its examination of complaints concerning the "fit and proper" status of persons associated with Embassy Office Parks REIT was completed after the regulatory framework was amended in April 2026, and that the material available did…

The Economic Times · Oct 2

ED says ex-Bengal minister Indranil Sen awarded Rs 85 cr tenders to associates, Rs 30 lakh to Mamata

Indranil Sen, a former minister, is under investigation for awarding tenders to close associates for personal gain. The Enforcement Directorate claims around Rs 30 lakh was transferred to Mamata Banerjee, which Sen described as a royalty payment. It is further alleged that Sen's company collected large sums from the public…

The Economic Times · Oct 1

Delhi court orders framing of money laundering charges against Yasin Malik and six others

A New Delhi court has ordered framing of money-laundering charges against Yasin Malik and six others, including Lok Sabha MP Engineer Rashid. The prosecution alleges that the accused were part of a network that received more than Rs 8.9 crore through hawala channels from Pakistan to fund secessionist activities and…

The Economic Times · Oct 1

Delhi High Court grants bail to pro-ISIS group member in UAPA case

The Delhi High Court granted bail to Mohd Shahzal Kamal, an alleged member of a pro-ISIS group 'Harkat-ul-Harb-E-Islam,' in a case Unlawful Activities (Prevention) Act (UAPA). According to the National Investigation Agency (NIA), Kamal and the other co-accused entered into a criminal conspiracy to commit terrorist acts and wilfully abetted…

The Economic Times · Oct 1

Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promoters

Anil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of failing to deliver residential plots after buyers paid approximately Rs 260 crore. The allegations include cheating, criminal breach of trust, and criminal conspiracy linked to multiple FIRs filed against…

The Economic Times · Oct 1

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The Economic Times · Oct 1

Must bring youth into public services who are not attracted by public office: PM Modi

Prime Minister Narendra Modi underlined the importance of recruiting youth for public services focused on public service, saying that recruitment examinations should evaluate not only knowledge but the motivation for civil services. The PM also praised the contributions of UPSC over the past century and emphasised a pro-people governance approach.

The Economic Times · Oct 1

NIA court frames charges against Yasin Malik, 6 others for offence of money laundering; ED alleges foreign funding through Hawala

A Special NIA Court in New Delhi has ordered charges against Yasin Malik and six others for money laundering. The case involves the alleged transfer of Rs 8,94,87,639 through hawala channels from Pakistan for subversive activities. The accused are linked to the Jammu & Kashmir Liberation Front and previous terrorist…

The Economic Times · Sep 27

ED attaches assets worth Rs 442 crore in RummyCulture money laundering case

The Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include fixed deposits, commercial shops, a villa and residential properties held in the names of family members, private family trusts and entities associated with shareholders of…

The Economic Times · Sep 27

ED attaches fresh assets worth Rs 442 cr in probe against online gaming company Gameskraft

The Enforcement Directorate has attached assets valued at Rs 442 crore linked to Gameskraft Technologies. This action is part of an ongoing money laundering investigation against the online gaming company. The seized properties include fixed deposits, commercial shops, and residential properties belonging to related entities. The agency claims Gameskraft's platforms…

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The Economic Times · Sep 25

Ram temple donations pilfered during counting process, 105 instances caught on CCTV: SIT

A Special Investigation Team has unveiled a significant case of embezzlement involving donations meant for the Ram temple in Ayodhya. The investigation has produced a chargesheet documenting 105 instances of illicit cash withdrawal recorded on CCTV. Eight suspects have been apprehended and are in judicial custody, while additional witnesses are…

The Economic Times · Sep 25

'Corruption taking place right under CM's nose': Punjab Congress chief Warring questions ED timing of Punjab raids

Amrinder Singh Raja Warring criticized the Enforcement Directorate's recent investigations into corruption in Punjab. He questioned why the agency became active only before elections. Warring emphasized that significant corruption had occurred under the Chief Minister's watch over the past five years. He also highlighted concerns about potential collusion at high…

The Economic Times · Sep 24

Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement Directorate

The Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has generated substantial illegal profits over the last decade, with its operations continuing. The ED's investigation links various known personalities and financial activities to this gambling network. Recently,…

The Economic Times · Sep 24

AAP alleges Centre misusing agencies ahead of assembly polls amid ED searches in Punjab

Punjab Finance Minister Harpal Singh Cheema slammed the Centre over the the Enforcement Directorate's search operations in the state, accusing it of misusing probe agencies ahead of the state assembly polls. AAP workers on Thursday staged a protest outside the GMADA office and raised slogans against the Union government. The…

The Economic Times · Sep 23

RHFL, RCFL PMLA case: Delhi HC grants bail to Amitabh Jhunjhunwala considering his medical condition

The Delhi High Court has granted regular bail to former Reliance ADAG Group MD Amitabh Jhunjhunwala in a money laundering case, citing his medical condition and holding that he qualifies as a “sick or infirm” person under the PMLA. Justice Madhu Jain granted bail against a Rs 1 lakh personal…

The Economic Times · Sep 23

Delhi HC issues notice on plea alleging gender disparity in Territorial Army officer recruitment

Delhi High Court has issued a notice regarding a Public Interest Litigation filed by Kush Kalra. The petition alleges gender discrimination in officer recruitment within the Territorial Army. Kalra points out that vacancies have been disproportionately allocated to male candidates since 2022. Additionally, the petition references past court rulings supporting…

The Economic Times · Sep 22

National Herald case: Delhi HC sets October 12 hearing on ED plea against Gandhis

The Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cognisance of its charge sheet. The charge sheet names Sonia Gandhi, Rahul Gandhi, and others in a money laundering case. The Enforcement Directorate urged for an early hearing,…

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