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INSANE: 3 | Rare Historical Photos

ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyers

The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into an alleged Rs 2,004-crore homebuyer fraud. Over 19,000 buyers and investors were affected. The accused were taken into custody for interrogation. The agency alleges funds were siphoned off, leaving…

The Economic Times

SDPI to contest majority of seats in 2027 Gujarat polls; open to alliances, says chief Faizy

The Social Democratic Party of India plans to contest most seats in the 2027 Gujarat assembly elections. The party aims to build its grassroots network and emerge as a key opposition force. SDPI states it will focus on underprivileged sections of society. The party is open to alliances with other…

The Economic Times

ED raids in Maharashtra, Gujarat in Salim Dola drugs case

The Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug trafficker linked to the Dawood gang. Dola was recently extradited to India from Turkiye. Searches are underway at locations connected to chemical suppliers, traders, accountants, and hawala operators. This action follows a…

The Economic Times

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ED searches against Vedanta Group in FEMA case

Vedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an investigation into alleged violations of the Foreign Exchange Management Act. The specific nature of these violations has not been officially revealed. The company's statement is awaited. Vedanta, a…

The Economic Times

Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud case

Enforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula municipal corporation officials, bank employees, and private individuals allegedly conspired. Government funds were siphoned off. The executive was sent to ED custody. The case stems from an FIR by the Anti-Corruption Bureau.

The Economic Times

ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case

Real estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fraud. The investigation involves accounts maintained with IDFC First Bank. Funds were allegedly siphoned from government and school accounts. Wadhwa is considered a key accused in the conspiracy.…

The Economic Times

Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA case

A Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money laundering case. Bollywood actor Jacqueline Fernandez is also facing charges in this matter. The court found sufficient material to proceed against all accused. The case stems from…

The Economic Times

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Bengal CID serves summons to Abhishek Banerjee in 'fake signature' probe

The West Bengal CID served a notice to TMC national general secretary Abhishek Banerjee, summoning him for questioning regarding an investigation into alleged forged signatures of party legislators. The notice was personally delivered to Banerjee at his residence after a dramatic sequence of events. Banerjee alleged political vendetta and vowed…

The Economic Times

ED attaches Rs 634-crore assets in money laundering case against Unitech realty project

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Golf and Country Club (UGCC) Project situated in Sectors 96, 97 and 98 of Noida, Uttar Pradesh, the central agency said in a statement.

The Economic Times

Amid dissent in Trinamool Congress ranks, Mamata Banerjee's 'Girgiti' poem takes swipe at political turncoats

Trinamool Congress chief Mamata Banerjee has written a new poem titled 'Girgiti' or Chameleon. Political observers believe it is a message for party leaders who have been critical. The poem targets those who change loyalties for personal gain. This comes as several TMC leaders express dissatisfaction and resign. Banerjee's poem…

The Economic Times

Kerala CM V D Satheesan condemns attack on ED officials during Pinarayi Vijayan residence search

Kerala Chief Minister V.D. Satheesan has strongly condemned the attack on Enforcement Directorate officials. The incident occurred during a search at former Kerala CM Pinarayi Vijayan's rented residence. Satheesan stated that attacking investigators and damaging their vehicles is a serious crime. He emphasized that the state government intervenes only in…

The Economic Times

Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi Vijayan

Former Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enforcement Directorate actions when its own leaders are targeted. Vijayan claims the BJP uses the ED in a biased manner against opposition parties. He calls for unity against such moves. Searches were conducted…

The Economic Times

Kerala will inform public about its actual fiscal position: Governor's address

The new Kerala Legislative Assembly session has begun. Governor Rajendra Vishwanath Arlekar presented the UDF government's policy. The government will inform the public about the state's financial situation. A white paper will clarify liabilities and obligations. Welfare measures for the poor will continue. Clean governance and fiscal discipline are priorities.…

The Economic Times

SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projects

The Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms. This follows a plea alleging diversion of thousands of crores collected from homebuyers in Noida and Yamuna Expressway projects. Advocate Prashant Bhushan highlighted a pattern of developers diverting funds and…

The Economic Times

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Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residence

Police have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED officials raided the rented house of former Chief Minister Pinarayi Vijayan. More arrests are expected as the investigation progresses. The attack involved damage to official vehicles and injuries to officers.

The Economic Times

'Modi-Shah duo accountable to this family': Rahul Gandhi meets kin of NEET student who hanged himself

Congress leader Rahul Gandhi met the family of Pradeep Meghwal, a NEET aspirant who died by suicide in Sikar. Gandhi blamed Prime Minister Narendra Modi and Union Home Minister Amit Shah for the student's death, calling it a consequence of a corrupt system. He said that the youth have lost…

The Economic Times

Govt sanctions over 60% manpower boost for ED

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and personnel. This boost increases the agency's workforce by over 60%, marking a significant restructuring after a 15-year pause.

The Economic Times

Karnataka CM Siddaramaiah has decided to resign: Senior Congress MLA Deshpande

Karnataka's political landscape is on the verge of transformation as Chief Minister Siddaramaiah has revealed his plans to resign. Breaking the news to veteran MLA R V Deshpande, he confirmed his loyalty to the party's directive.

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The Economic Times

ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab case

The Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in which 15 people were killed.

The Economic Times

ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of an investigation into alleged money laundering involving his daughter, Veena T, and a private entity, Cochin Minerals And Rutile Ltd.

The Economic Times

Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly payments from Cochin Minerals And Rutile Ltd to a company owned by Vijayan's daughter. Raids occurred at his residences and his son-in-law's home. The CPI(M) has called…

The Economic Times

Money laundering case: Court sends 'godman' Ashok Kharat in judicial custody

Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The Enforcement Directorate arrested Kharat last week. He is accused of orchestrating an extortion racket and laundering money through benami bank accounts. Kharat allegedly opened 60 accounts using devotees'…

The Economic Times

Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'

Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6,000 crore Ponzi scam. According to investigators, the scheme mainly targeted Muslims by promising Sharia-compliant investment opportunities with unusually high returns. Authorities claim thousands of investors lost…

The Economic Times

SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy cases

The Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision comes as other co-accused are already out on bail. The trials are expected to take a significant amount of time to conclude. Das was arrested in late 2025. The…

Reason

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