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Saturday, May 4, 2024
TopicED

Topic: ED

Yes Bank co-founder Rana Kapoor taken to ED office for probe

The ED had conducted raids at Kapoor's residence in Mumbai Friday & registered a case against him under the Prevention of Money Laundering Act.

ED steps up ‘bribery’ probe into 2006 sale of Airbus planes to Indian Airlines

ED is probing Rs 142 cr payment linked to purchase of 43 jets by Indian Airlines & commitment to provide aircraft-overhaul facilities that were never built.

ED claims radical Islamist group PFI pumped in money to finance anti-CAA protests

ED report claims Rs 120.5 crore credited to accounts related to PFI, and there’s a direct link between withdrawal of money and date of anti-CAA demonstrations.

ED claims to have nailed Vadra link with London property after Dubai businessman’s arrest

NRI businessman C.C. Thampi, arrested last week, allegedly aided Robert Vadra in investing ill-gotten wealth in property abroad.

Top PMLA tribunal struggles with vacancies and delays amid Modi govt’s ‘war on corruption’

Former Delhi HC judge Sunil Gaur was set to take over as chairperson of the Appelate Tribunal for PMLA, but the process is on hold, and cases are suffering.

ED files charge-sheet against Kamal Nath nephew, in AgustaWestland chopper scam

Puri was earlier arrested in another case under the Prevention of Money Laundering Act for alleged bank fraud after he appeared before the CBI.

Chidambaram suffers from chronic bowel disease, needs immediate specialised treatment

Chidambaram was brought to Delhi’s RML Hospital & then referred to AIIMS Monday after complaining of stomach ache & illness, suspected to be ‘Crohn’s disease’.

ED challenges Congress leader DK Shivakumar’s bail in Supreme Court

Karnataka Congress leader DK Shivkumar was arrested by ED in a money laundering case on 3 September.

Supreme Court refuses to hear PMC account holders’ plea on lifting RBI cap on withdrawals

Solicitor General Tushar Mehta said the govt is aware of the seriousness of the PMC Bank scam and the Enforcement Directorate is taking appropriate action against the culprit.

Don’t play hide & seek with court: Delhi HC pulls up ED in DK Shivakumar bail plea hearing

Karnataka Congress leader D.K. Shivakumar, under investigation in a money laundering case, has been in the Enforcement Directorate's custody since 3 Sept.

On Camera

Prajwal Revanna case shows why and how sexual crimes by men in politics can go unchecked for years

It would be a disservice to the women of Hassan to look at Prajwal Revanna’s alleged abuse of power as a ‘sex scandal’. Allegations against him show what ‘absolute power corrupts absolutely’ actually means.

High capacity usage, fresh borrowings & new orders — why FY25 could be a big year for pvt investment

Companies are borrowing more from banks and public. Economists say high capacity utilisation & growing new orders could set stage for renewed investment push by India Inc.

China builds road through Shaksgam Valley, India registers protest

New Delhi has, in past, too, objected to Chinese construction activities in Shaksgam Valley. Work in this strategic region gathered pace after the 2017 Doklam stand-off.

Frontrunner is letting the challenger define this poll campaign. Modi still hasn’t found a big theme

A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.