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DARK SECRETS: 9 | Vintage Vibes

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…

The Economic Times

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Short Circuit: An inexhaustive weekly compendium of rulings from the federal courts of appeal

SWAT damage, sloppy briefs, and forced confessions.

Reason

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

The Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering investigation. The probe is linked to former Kolkata Police DCP Shantanu Sinha Biswas and alleged criminal Biswajit Poddar. Several premises are being searched, including those of associates and relatives. Documents and financial…

The Economic Times

I've been working on Microsoft's 13-inch Surface Pro 12th Gen for Business running Intel Core Ultra Series 3, and am surprised by its speed and battery life, but oh that fan

Surface Pro comes roaring back with a powerful Intel mobile CPU in an unchanged design.

TechRadar

Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26

Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleged Rs 70 crore money laundering case. The arrest has intensified scrutiny around the controversial figure, who is also facing serious allegations of rape, fraud, and financial misconduct. Investigators are probing…

The Economic Times

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Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers

From yesterday's decision by Judge Hector Gonzalez (E.D.N.Y.) in Harr v. City of N.Y.: In 2003, in connection with the… The post Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers appeared first on Reason.com.

Reason

PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED case

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. This follows a money laundering case linked to a job racket. The Enforcement Directorate seeks permission to prosecute Balaji, who allegedly collected crores from job aspirants. The government's sanction is…

The Economic Times

ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kin

The Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal Mirchi and his family. The attached assets include prime real estate in Mumbai and overseas holdings. The investigation stems from multiple FIRs against Mirchi for organized criminal activities.

The Economic Times

AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressure

Aam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal alleged that the arrest is linked to Singla’s refusal to join the Bharatiya Janata Party. He also praised Punjab minister Sanjeev Arora, who has been arrested in a…

The Economic Times

AAP leader Deepak Singla arrested by ED in alleged bank fraud case

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud case, officials said.

The Economic Times

Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal case

Businessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a money laundering case. This case is linked to a land deal in Haryana's Shikohpur. The Enforcement Directorate had opposed Vadra's petition. The court has kept all rights…

The Economic Times

ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora

The Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are linked to a money laundering case involving arrested Punjab minister Sanjeev Arora. Two alleged associates of Arora have also been summoned. The ED is investigating a Rs 100 crore GST…

The Economic Times

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The Economic Times

'Not suicide, but murder by the system': Rahul Gandhi on NEET aspirant's death

The tragic suicide of Ritik Mishra, a NEET aspirant in Uttar Pradesh, has ignited fierce debate across the nation. Rahul Gandhi has vehemently condemned the loss, describing it as a 'systematic murder' reflecting the failures of governance.

The Economic Times

Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering case

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering charges linked to student fees. The Enforcement Directorate alleges the university generated over Rs 415 crore and diverted funds. Siddiqui was arrested in November 2025. The court will hear…

The Economic Times

CBI raids multiple locations in Haryana bank scam probe, seizes digital evidence

The Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records and digital evidence were seized. Officials from IDFC First Bank and AU Small Finance Bank allegedly colluded with Haryana government public servants to misappropriate funds. Sixteen individuals have been arrested as…

The Economic Times

'Truth has won': Kejriwal on transfer of liquor-policy case to another Delhi HC bench

The Delhi High Court will hear the excise-policy case involving Arvind Kejriwal before a different bench. This development follows remarks by Justice Swarana Kanta Sharma. AAP leaders have hailed the decision as a victory. Justice Sharma initiated criminal contempt proceedings against Kejriwal and others for social media posts.

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The Economic Times

ED freezes Rs 526 crore bank deposits in PMLA case against Gameskraft

In a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft, including cash and jewellery. Raids were executed across Delhi-NCR and Bengaluru, leading to the arrest of three key founders. The agency claims that illegal bots were employed to deceive…

Barchart

Consolidated Edison Stock Outlook: Is Wall Street Bullish or Bearish?

Consolidated Edison has lagged the broader market over the past year, as analysts maintain a cautious outlook on the utility giant.

The Economic Times

Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultation

A Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, sought expert medical consultation for serious ailments. The court acknowledged his human right to seek treatment abroad. Despite opposition from the Enforcement Directorate citing flight risk, the judge…

The Economic Times

IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probe

Chandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping inquiry into money laundering activities. The individuals are under scrutiny for allegedly embezzling a colossal Rs 590 crore from the Haryana government's coffers, reportedly utilizing ghost companies to make the…

The Economic Times

Jacqueline Fernandez withdraws plea to turn approver in money laundering case

Actor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement Directorate had opposed her plea, stating she maintained contact with the accused despite knowing his criminal background. The agency argued her claims of being an unwitting victim were contrary to…

The Economic Times

Delhi HC directs DDA to ensure no parking or commercial activity on Yamuna flood plains

The Delhi High Court has ordered the Delhi Development Authority to stop all activities, including parking and commercial use, on the Yamuna flood plains at Sur Ghat. The court emphasized the area's ecological sensitivity and its Zone-O classification. Religious and commercial activities are now restricted. Alternative parking will be arranged…

The Economic Times

BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: Congress

Congress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central agencies like the Enforcement Directorate, AAP navigates through the state vigilance bureau, it said.

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