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Friday, December 12, 2025
TopicED

Topic: ED

Ludo with bots, restricted money withdrawals: WinZO set its users up for losing games, says ED

After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.

Why Delhi HC denied IIT-BHU grad relief in PMLA case despite giving him bail in predicate case last year

The court emphasised the distinct nature of money laundering offences under PMLA, saying that bail in a predicate offence does not guarantee relief in money laundering cases.

CBI raids ED: Shimla-based officer accused of taking bribe on the run after narrowly evading arrest

CBI laid trap for assistant director-level officer with ED after an individual under investigation accused him of demanding bribe of Rs 55 lakh. Vishal Deep narrowly evaded arrest Sunday.

Jharkhand ex-minister Alamgir Alam, aides pocketed Rs 56 cr in tender ‘scam’—ED chargesheet

In a prosecution complaint, the ED claimed that the Congress leader's aides collected at least 1.35 percent of the 'commission' collected on each tender for him.

‘Politics of defamation,’ says AAP as ED arrests Punjab MLA Gajjan Majra in bank fraud case

The Enforcement Directorate (ED) Monday arrested Punjab Aam Aadmi Party MLA Jaswant Singh Gajjan Majra for alleged bank fraud of about Rs 40 crore.

ED searches 25 premises in poll-bound Rajasthan in Jal Jivan Mission Scam money laundering case

A total of 25 premises in Jaipur and Dausa, including that of an IAS officer are being searched, says the Enforcement Directorate.

‘BJP harassing us,’ says TMC leader Abhishek after wife Rujira stopped from travelling abroad

At a press conference in Singur, the TMC leader claimed the 'harassment' was aimed at stopping his outreach campaign ahead of the panchayat elections in West Bengal.

On Camera

IndiGo cancellations made TV news do the unexpected — question the Modi government

Republic TV was the harshest of them all: “The (civil aviation) minister has done a bad job,” said prime time anchor Arnab Goswami.

IndiGo’s profits dipped, most airlines sunk into losses last fiscal even as flier numbers soared

Despite growing passenger volume, 11 out of 14 carriers reported losses in 2023-24. IndiGo recorded profit of Rs 8,167 crore, which reduced to Rs 7.253 crore in 2024-25.

Dubai Tejas crash revives focus on advanced, fully automated safety systems

Dubai airshow crash & pilot death have rekindled concerns over pilot safety, and need for smarter automated systems that can step in when G-forces, temporary loss of consciousness hit the pilot.

Asim Munir & Pakistan’s Failed Marshal Doctrine

None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.