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Saturday, November 2, 2024
TopicED

Topic: ED

ED arrests liquor businessman Sameer Mahendru in Delhi liquor policy case

The managing director of Indospirits, Mahendru was arrested for allegedly collecting cash on behalf of Vijay Nair, another accused who was arrested by CBI Tuesday.

50-day planning, 93 locations, 106 arrests — how NIA, ED executed India’s 1st ‘coordinated raids’

Raids carried out at houses & offices of leaders of the Islamic outfit, PFI, & its allied organisations. Arrested include PFI co-founder P. Koya, chairman O.M.A. Salem & SDPI president E. Aboobacker.

What is PFI, how it’s ‘linked’ to banned terror outfit SIMI & why it’s on every agency’s hit list

In 2017, NIA had filed a report recommending ban on PFI. Delhi and UP police & ED are probing the outfit's role in various cases including 2020 riots and Hathras unrest.

10 yrs after going to jail in arms case, ‘Lord of War’ Abhishek Verma resurfaces as Delhi tycoon

Of 7 cases lodged against him, Verma was acquitted in 3 & is facing trial in 4. He claims all cases were 'politically motivated' & is now trying to rebrand himself as a businessman.

‘Have corruption cases against CBI, ED, BSF’: Mamata warns central agencies of tit-for-tat action

Speaking at TMC rally in Kolkata, Bengal CM vows to defeat BJP in 2024. Daring central probe agencies to arrest her, says she can fight polls from jail and still defeat BJP.

Jokes, memes, protests – Mamata, TMC silence after leaders’ arrests shows Bengal is changing

A few years ago, Mamata did not hesitate to arrest a JU professor for merely mailing a cartoon. Now, after Partha Chatterjee and Anubrata Mondal arrests, TMC is unusually still.

Shiv Sena MP Sanjay Raut sent to judicial custody till 22 August in Patra Chawl land case

Earlier, on 1 August, Raut was sent to Enforcement Directorate's custody till 1 August in connection with a money laundering case pertaining to the Patra Chawl land scam

Under Modi govt, ED’s public profile has changed. It has 4 times the staff, bigger budgets

In New Delhi, and all state capitals, the dictum was ‘those who live in glass houses never throw a stone.’ Modi govt has changed that.

India is seeing crorepati cult in politics. Bengali bhadralok, Marathi manoos no bar

When did hauls of cash and gold—once seen among ‘dabang’ netas elsewhere—start to appear in Bengal of all places?

Congress should distance itself from leaders, aides with ED cases and redeem itself

The fallout of the SC order upholding ED’s procedures will be fast-tracking of cases against Congress leaders, aides of Mehbooba Mufti and businessmen.

On Camera

As a Hindu Canadian, I am deeply hurt by cancellation of Diwali. My community is now sidelined

Canada faces serious foreign interference issues, but these challenges must not be weaponized to unfairly target friendly and important allies like India.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

Indian firms sanctioned by US didn’t violate laws, says MEA. Hyderabad firm that supplied to Army on list

Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.