UNBELIEVABLE: Ed - Caught on Camera

'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 · 9h ago

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

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

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 · Oct 1

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