Saturday, 28 May, 2022

Topic: ED

‘Scam’ in HC complex construction — why Nagaland CM’s ‘right hand men’ were summoned by ED

Special assistant in CMO & 4 contractors allegedly close to CM were called for questioning by ED in February. Matter came to light in April, but reason for ED summons wasn’t known.

Gifts to ‘loved one’ Jacqueline not proceeds of crime: ‘Conman’ Sukesh in handwritten letter

Sukesh Chandrasekhar, alleged kingpin of Rs 200 crore extortion racket, says actor Jacqueline Fernandez, who’s under ED scanner, had no role in money laundering case.

Home of Punjab CM Channi’s nephew among 10 sites raided by ED in 2018 sand mining case

The raids, which come weeks before Punjab polls, follow ED taking cognisance of 2018 Punjab Police case. Channi's nephew Bhupinder Singh Honey not named as accused in police FIR.

Ex-Maharashtra minister Anil Deshmukh gets 14-day judicial custody in money laundering case

The money laundering case against Deshmukh was filed after the CBI booked him in a corruption case related to bribery, as alleged by ex-Mumbai police commissioner Param Bir Singh.

Why is Justice Akil Kureshi not in Supreme Court? A little bit more transparency, my lord

People have a right to know if government’s objections to appointments were driven by larger cause of justice or political considerations.

After Punjab, Gandhis now undermining Chhattisgarh CM by entertaining his challengers

ThePrint view on the most important issues, instantly.

Shilpa Shetty’s husband Raj Kundra could soon face money laundering charges in porn case

Raj Kundra, in custody on charges related to alleged creation of porn films, could be summoned by ED under Prevention of Money Laundering Act and Foreign Exchange Management Act.

Delhi court seeks ED response by 9 August on Chidambaram’s plea in INX Media case

New Delhi: A court in Delhi on Saturday sought the response of the Enforcement Directorate (ED) on an application moved by former Union Minister...

Anil Deshmukh skips ED appearance in PMLA case, requests for virtual interaction

Deshmukh submitted a letter to the agency in compliance with the summons. He also requested a copy of the Enforcement Case Information Report from the ED.

Anil Deshmukh received over Rs 4 cr from bar owners, channeled money to his trust, says ED

The ED's claims are related to money laundering in an alleged multi-crore bribery-cum-extortion racket that led to Deshmukh's resignation as Maharashtra Home Minister in April.

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Credit: ThePrint Team

For India, economic disorder is a reality to be reckoned with, but it also presents an opportunity

Economic consequences of multiple, random elements of disorder have been disorienting. The cycle of events could even end the Chinese super-growth story, which could benefit India.

RBI sets aside more money for rainy day, payout drops

The central bank approved the transfer of 303.1 billion rupees to the government from its surplus funds, a third of the 991.2 billion rupees it had given last year.


NSA Ajit Doval with NSAs from the other countries at the meeting at Dushanbe, Tajikistan | Photo: Courtesy the NSA's office

NSA Ajit Doval pushes for ‘terror free’ Afghanistan, says India stands with Afghan people

Doval's comments came at 4th Regional Security Dialogue on Afghanistan attended by national security advisors from Tajikistan, India, Russia, Kazakhstan, Uzbekistan, Iran, Kyrgyzstan & China.

Why it’s obscene to tell Ukraine to give in & how war-upended global balance of power brings openings for India

Global order is in flux, and India is being wooed by all. It opens up economic, strategic & military possibilities unimaginable till recently. It is for India to take this opportunity.