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YOU WONT BELIEVE: 4 - What They Never Told You

ED raids in Bengaluru ISIS radicalisation case

The Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicalization of youth for the ISIS terrorist group. The probe stems from a National Investigation Agency FIR involving Iqra Welfare Trust. Accused allegedly conspired to radicalise youth through workshops and study circles.

The Economic Times

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

'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

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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

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

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

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

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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

HC grants conditional nod to Trinamool for July 21 Martyrs' Day rally, caps gathering at 2,500

The Calcutta High Court allowed Trinamool's Martyrs' Day rally with a reduced crowd size. The court also stipulated a specific time frame for the commemoration event. Meanwhile, a dissident Trinamool faction received permission for their own rally nearby. Loyalist MLA Madan Mitra resigned from party posts and joined the dissidents.…

The Economic Times

Mahadev app case: Chhattisgarh court sends Ebix chairman Vikas Garg to 10-day ED custody

Vikas Garg, Ebix Group chairman, was remanded to ED custody for ten days. This action stems from a multi-crore money laundering case linked to the Mahadev app. The ED has alleged Garg dissipated and encumbered company shares and property. Assets worth over Rs 940 crore belonging to Garg were previously…

The Economic Times

“If anything, it was tamed down... he wasn't at 100% - that was maybe 60%”: We speak to Future Islands about THAT Letterman performance, the internet's OTT reaction – and their new collection of rarities and B-sides

Over a decade on from exploding into the public consciousness with a performance for the ages, Future Islands reflect on their Letterman moment, and discuss their next moves

MusicRadar

Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officials

The Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to be officials or law enforcement and deceive individuals into revealing personal information. They falsely state that victims' SIM cards are linked to criminal activities, threatening arrest and demanding…

The Economic Times

ED sells Hawker 800A jet for Rs 3 cr: Are you buying property or just a legal headache?

The Enforcement Directorate recently auctioned a private jet under money laundering laws. This sale clarified that attachment of property is not ownership by the agency. Ownership of seized assets only passes after a court confirms money laundering has occurred. The agency can sell rapidly depreciating assets like aircraft with court…

The Economic Times

'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, others

Special Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Steel Pvt Ltd, Manoj Kumar Jayaswal and others seeking the "dropping" of the present Enforcement Directorate (ED) proceedings against them.

The Economic Times

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The Economic Times

Al Falah university chairman Jawad Siddiqui urges HC to grant interim bail in ED cases

Al Falah University chairman Jawad Ahmed Siddiqui requested interim bail from the Delhi High Court. He cited his wife's critical cancer treatment as the reason for his urgent plea. The Enforcement Directorate opposed his release, fearing evidence tampering and flight risk. Siddiqui offered to wear a GPS tracker as a…

The Economic Times

Wayanad landslide: NDRF, Fire teams intensify river search for missing Vikram Rana as rescue ops enter Day 5

Rescue teams intensified search operations along the Meenachipuzha river for one missing person. Visibility improved significantly after excavation work in the upper reaches was halted. Authorities believe detailed excavation in Zone 2 could help locate the missing project manager. Seven bodies have been recovered so far from the landslide site.…

The Economic Times

ED initiates FEMA investigation against Mumbai-based film producer

Searches were conducted against Kalanee Impex Ltd. and its director Dharmesh Sangani. Officials alleged undisclosed foreign assets and bank accounts were found during searches. Export proceeds from overseas buyers were also not realised by the company. The agency found substantial shareholding in an undisclosed Canadian company.

The Economic Times

Ritabrata Banerjee faction to move Supreme Court over TMC funds

West Bengal Opposition Leader Ritabrata Banerjee will approach the Supreme Court. This action follows a Calcutta High Court order regarding Trinamool Congress bank accounts. He alleged financial irregularities and money laundering involving party funds. Meanwhile, former Trinamool MPs joined the Bharatiya Janata Party recently. Banerjee stated political differences would not…

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The Economic Times

TMC Board collapses in Dankuni Municipality as Chairman, Vice-Chairman quit; people chant "chor, chor"

Dankuni Municipality board collapsed after key leaders resigned amid public outcry. West Bengal minister criticized Trinamool's absent councillors for disrupting civic services. A rebel faction announced alternative leadership for the party's national committee. This group claimed support from a majority of the party's elected members. Police secured the party's state…

The Economic Times

ED freezes TMC's bank deposits worth Rs 440 crore under PMLA

The Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation case. About Rs 160 crore was transferred from TMC accounts to Carewell Aviation. This company allegedly routed funds to purchase a business jet and helicopter. These assets were then rented…

The Economic Times

Mahadev app promoter detained in Oman; India seeks repatriation

Sourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition or deportation from the country. Chandrakar was detained based on an Interpol Red Notice issued by Indian probe agencies. The Mahadev app case involves alleged proceeds of crime amounting to Rs…

The Economic Times

TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till Thursday

A private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noting the solicitor general's personal difficulty. The Mamata Banerjee-led faction challenged the debit freeze of three party bank accounts. The court is considering appointing retired judges as special officers for…

The Economic Times

ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar Pradesh

The ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aims to uncover evidence of illicit financial transactions and acquired assets. Incriminating documents and digital devices were seized during the extensive search operations. The investigation is based…

The Economic Times

NFRA begins probe into Rajesh Exports revenue misstatement case

The National Financial Reporting Authority is investigating Rajesh Exports for revenue misstatements. NFRA chairperson Nitin Gupta stressed the need for genuine board independence. He highlighted that human judgment remains essential in financial reporting decisions. AI's influence necessitates critical questioning of its outputs by boards. Effective governance relies on the spirit…

The Economic Times

NCLT clears Bhutani Infra's Entertainment City stake buy over Unitech objections

The National Company Law Tribunal (NCLT) has ordered Entertainment City to register a 4.26% equity transfer to Bhutani Infra's Parmesh Construction Company. This decision overrides Unitech Holding's objections regarding a shareholder agreement violation. The tribunal ruled the transfer valid, stating that the initiation of a 100% disinvestment process effectively waived…

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