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Saturday, August 9, 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

Buying Russian oil, misreading Trump—3 points will define India’s next energy strategy

India should have secured greater savings by pressing Russia for prices nearer the cap while sustaining high volumes. This would have preserved strategic autonomy and served economic logic.

Go Swadeshi—RSS affiliate SJM calls for boycott of US firms Amazon, Walmart after Trump’s tariff hike

New Delhi: The day after the US imposed a 50 percent trade tariff on India, RSS affiliate Swadeshi Jagran Manch (SJM) has made an...

Shadow war over India’s defence procurement on social media raises concerns of dodgy & undue influence

One such website has drawn particular scrutiny for spreading fake stories that have upset not only the Indian but also foreign defence firms by falsely attributing misinformation.

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.