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HISTORICAL FACTS: 5 - Caught on Camera

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…

The Economic Times

Union Minister H D Kumaraswamy holds meeting with electric two-wheeler manufacturers

Union Minister H D Kumaraswamy met with leading electric two-wheeler manufacturers to discuss strengthening indigenous production and fostering a globally competitive mobility ecosystem. The industry representatives highlighted their focus on homegrown technologies and sought continued policy support, including the extension of the PM E-DRIVE Scheme and revision of the PLI…

The Economic Times

ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London property

Appearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the case has already been taken with respect to the offence. The agency argued that, in law, cognisance is taken of the offence and not the offender, and therefore issuance…

The Economic Times

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First ever: ED auctions seized aircraft Hawker 800A in Falcon scam

In a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first time the ED has disposed of an aircraft. The plane was seized in connection with a Rs 792 crore bogus invoice discounting scam run by Capital Protection Force…

The Economic Times

ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoter

The Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Singal. This action is part of a money laundering probe into alleged fund diversion from Bhushan Steel, causing a massive loss to financial institutions. The agency previously attached…

The Economic Times

ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probe

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering probe. The investigation centers on alleged financial transactions between CMRL and Exalogic Solutions Pvt Ltd, owned by former Kerala CM Pinarayi Vijayan's daughter, Veena T. The ED is…

The Economic Times

Shiv Sena strong despite split, Aaditya has capability to lead: Uddhav Thackeray

Shiv Sena (UBT) MP Sanjay Raut asserted the party's resilience despite recent defections, attributing the exodus to greed for power and money. He expressed confidence in Aaditya Thackeray's leadership potential, stating the younger generation must take command. Raut challenged the defecting MPs to face public scrutiny, claiming the party cadre…

The Economic Times

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Govt to amend NDPS Act to plug loopholes exploited by narco syndicates: Amit Shah

Union Home Minister Amit Shah announced plans to amend the NDPS Act to combat drug syndicates, emphasizing a strict approach against peddlers. He highlighted significant increases in drug seizures and value between 2014-2026 compared to the previous decade. Shah urged states to share suggestions for amendments and ensure real-time crime…

The Economic Times

Washington gutted the office that manages your student loans. Next week, it has to reinvent them

On July 1, the biggest student loan overhaul in decades kicks in. The agency running it lost 40% of its staff and is blocking its own watchdog from seeing the damage.

Fortune

ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure case

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at Mundra Port in 2021. Searches at six Delhi locations led to his apprehension. Talwar is accused of facilitating drug smuggling for an international syndicate, receiving goods and cash…

The Economic Times

ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entities

Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty firm. Arora was apprehended in a Rs 100 crore GST fraud case linked to mobile phone sales. The agency alleges a realty company, Hampton Sky Realty Limited, facilitated bogus…

The Economic Times

ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'

The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searches were conducted after allegations of OMR sheet tampering, where scanned marks were digitally altered. The ED claims a network of agents and middlemen collected substantial cash from candidates, which was then…

The Economic Times

Ex-Kerala CM's daughter appears before ED in PMLA case for second time

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi regarding a money laundering case. The probe centers on allegations that her firm, Exalogic Solutions, received Rs 2.78 crore from CMRL without providing services. The ED is investigating…

The Economic Times

Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactions

The Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at Rajesh Exports Ltd (REL) premises. Investigations revealed missing records for overseas transactions, approximately Rs 3,000 crore in unclear trade settlements, a substantial stock discrepancy, and allegations of share manipulation involving offshore entities.…

The Economic Times

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The Economic Times

Travelling abroad a Fundamental Right: Delhi court permits accused to visit Thailand

A Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The court emphasized that the right to travel abroad is a fundamental right, and the Enforcement Directorate failed to present evidence suggesting the accused would flee justice.…

The Economic Times

ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure case

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive 2021 Mundra port drug haul. The investigation targets businessman Kabir Talwar and others, focusing on alleged investments of narcotics funds into Delhi nightclubs. This follows a seizure of…

The Economic Times

Kerala to review pension rolls, reiterates Rs 3,000 pension promise

Kerala Chief Minister V D Satheesan announced a comprehensive review of welfare pension beneficiaries to eliminate ineligible recipients and ensure all deserving individuals receive benefits. He reiterated the government's commitment to raising the social security pension to Rs 3,000, a key promise from the UDF's 'Indira Guarantee' program. The government…

The Economic Times

Some dissident MPs scared of public anger, in touch with Sena (UBT): Raut

Shiv Sena (UBT) leader Sanjay Raut claims dissident MPs are in touch due to fear of public backlash, with talks ongoing with at least two. He criticizes Union Home Minister Amit Shah's remarks on Shiv Sena factions, asserting Uddhav Thackeray leads the true party. Meanwhile, Maharashtra Minister Girish Mahajan taunts…

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The Economic Times

ED summons former Kerala CM's daughter again in CMRL money laundering case

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a money laundering case. The probe centers on alleged payments of Rs 2.78 crore from mining firm CMRL to Veena's defunct IT company, Exalogic Solutions, without services rendered. ED sources…

The Economic Times

ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case

The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining case. The probe into the Salgaocar Groups and associates revealed illegal mining between 2007-12, generating over Rs 2,492 crore in crime proceeds. These funds were allegedly laundered through offshore…

The Economic Times

Central university in Chhattisgarh to replace 'India' with 'Bharat' in degrees, marksheets

Guru Ghasidas Central University in Bilaspur, Chhattisgarh, will replace 'India' with 'Bharat' on marksheets, degrees, and official communications. The Vice Chancellor cited the G20 Summit's use of 'Bharat' by the President as inspiration, emphasizing the name's deep cultural and historical roots. This move aims to reinforce the nation's traditional nomenclature,…

The Economic Times

ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions

The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthorized cross-border transactions amounting to Rs 2,500 crore through cryptocurrency. Investigations uncovered significant regulatory evasion via online ads promoting immediate fiat-to-crypto swaps and the establishment of shell companies. Consequently, the ED…

The Economic Times

FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: ED

A foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compounding order. Apollo Hospitals Enterprises Limited made a one-time payment of over Rs 17.76 crore. The executives also paid Rs 18 lakh each. This settlement resolves alleged contraventions totalling…

The Economic Times

TMC leader Udayan Guha arrested in Kolkata's Phoolbagan

Former TMC MLA Udayan Guha was arrested in Kolkata, escalating political tensions. Meanwhile, Lok Sabha Speaker Om Birla summoned TMC leader Abhishek Banerjee to discuss 20 rebel MPs who merged with the NCPI, seeking separate parliamentary seating. Banerjee, previously unavailable due to ED questioning, will now meet the Speaker on…

The Economic Times

Lok Sabha Speaker Om Birla calls TMC MP Abhishek Banerjee on June 19 to discuss rebel MPs row

Lok Sabha Speaker Om Birla has called upon the Trinamool Congress national general secretary Abhishek Banerjee for a discussion on June 19 regarding the 20 rebel MPs and his stance on the matter, sources said on Wednesday.

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