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Saturday, September 20, 2025
TopicED

Topic: ED

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.

Statistics no reason to grant immunity, says SC on ‘misuse of agencies’. Opposition parties withdraw plea

CJI asks Singhvi how Supreme Court can say accused can't be arrested unless three-pronged test is satisfied if it accepts legislators have same immunity as common citizen.

On Camera

World’s greatest cricket rivalry is now an off-field battle between BCCI, PCB, and ICC

An explosive email from ICC CEO to the PCB, accusing it of compromising ICC rules by making a video of match officials before the match with UAE, shows the fire isn’t doused yet.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

2 Assam Rifles personnel killed as convoy ambushed in Manipur, on ‘same route Modi took’ fortnight ago

This is the first major attack on central security forces since last November, when a CRPF jawan was killed and four were injured in an ambush in Jiribam on Manipur-Assam border. 

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.