scorecardresearch
Saturday, August 9, 2025
TopicED

Topic: ED

Timeline: Kejriwal has apologised but Punjab’s Majithia has a pretty ‘murky’ past

He faces allegations of having links with drug smugglers in Punjab and has filed a series of defamation cases against politicians and media in this connection.

D-day for Lalu in second fodder scam case

Lalu was convicted in one fodder scam case in 2013. This second case relates to the withdrawal of Rs 84.5 crore from Deoghar, now in Jharkhand.

Soon, ED could raid & attach properties for fraud

Sections 447 & 448 of the Companies Act are set to be included as scheduled offences under PMLA, giving ED the power to recover ‘fraud’ money.

Chhattisgarh officers bought forex through impersonation and fraud, says ED probe

Additional chief secretary M.K. Raut and OSD P.K. Janawade allegedly acquired $23,380 in the name of 23 persons most of whom didn't even travel with them.

Top Chhattisgarh bureaucrats under ED scanner, carried ‘illegal’ forex on Maldives holiday

ED issues show cause notice to Chhattisgarh addl chief secy M.K. Raut and OSD P.K. Janawade for acquiring foreign exchange worth $13,360 and $10,020...

On Camera

Bank nationalisation will be a blow to India’s mixed economy, lead to totalitarianism: Phiroze Shroff

If banks were to be nationalised, politicians would start interfering with bank officials and put undue pressure on them, Prof Shroff wrote in 1963.

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...

We were given free hand, no restrictions placed on us: IAF chief on Op Sindoor

New Delhi: Indian Air Force chief Air Marshal A.P. Singh Saturday made it clear that there were no restrictions imposed by the political class...

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.