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Sunday, August 31, 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

Essential oils aren’t just about nice smells. They can change your skincare routine

Essential oils contain powerful properties that can help address concerns like acne, aging, hydration, and inflammation.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

Ahead of SCO meet, Russia & China stage maiden joint submarine patrol in Sea of Japan, East China Sea

Joint submarine patrol ‘covered more than 2,000 nautical miles’ and was joined by Russian support vessels. Beijing maintains exercise ‘not directed against any third party’.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.