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Thursday, October 2, 2025
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED attaches Rs 7.4-cr worth properties belonging to firms ‘linked’ to former AAP minister Satyendar Jain

ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.

ED summons Yuvraj Singh at Delhi HQ for questioning in alleged illegal betting app case

The former Indian cricketer is not the first celebrity to be summoned in connection with the 1xBet case. Cricketer Robin Uthappa & Bollywood actor Sonu Sood were also questioned.

Embraer jets case: ED proposes AgustaWestland-style solution to overcome sluggish trial

Let's proceed with those accused who have been served summons, while we wait for overseas accused to be found and served, ED's plea in court in case of kickbacks in aircraft purchase.

ED to question Sri Lankan woman lodged in Chennai jail as probe into ‘LTTE revival bid’ picks up pace

Chennai court has granted ED permission to question Franciska as part of money laundering probe into ‘bid to revive’ LTTE by remnant leaders or cadres of Tamil militant outfit.

Fake CA forms, real remittances: Inside Rs 700 cr ‘fraud’ in which ED secured 1st Interpol Purple Notice

The ED probe found scamsters pretending to be directors of shell firms & forging CA forms to route funds abroad via ICICI Bank accounts through identity fraud & the misuse of regulatory gaps.

As HC upholds his arrest, a look at Congress ex-MLA Dharam Chhoker’s saga of legal tussles with ED

Dharam Chhoker’s plea to quash arrest fails as HC cites repeated non-cooperation, multiple non-bailable warrants, and Enforcement Directorate’s need for his custodial interrogation.

ED arrests Congress MLA Satish Sail in illegal iron export, money laundering case

The MLA from Karnataka's Karwar Assembly constituency, after a day-long interrogation. Sail will be produced before the court later today.

Foreign asset files: How Amarinder & son’s setback in HC could put a ‘frozen’ FEMA probe in motion

Punjab & Haryana HC rejected Amarinder & Raninder’s plea against ED file inspection, saying that only I-T dept, which obtained the files, can object under Indo-French treaty.

ED questions Shikhar Dhawan in 1xBet money laundering case

The agency summoned Dhawan to record his statement over alleged links to the betting app via promotions. The platform is accused of tax evasion and duping investors.

‘Application of mind not proportionate to number of pages’—Why SC has expressed ‘anguish’ at NGT 

NGT is a specialised statutory body set up by Parliament in 2010 for hearing matters relating to environmental protection and forest conservation.

On Camera

Suryakumar Yadav beats Trump’s Gaza plan on Indian TV news. No global event can match cricket

Indian TV channels need not report extensively on war zones. But why don’t they have at least one bulletin of international news each day, prime time?

More Andhra-style prawn fry for Indian plates? How Naidu’s trying to blunt US tariff hit on aqua exports

Naidu attempts to shield aqua farmers after Trump’s tariff hits the shrimp farming sector in Andhra Pradesh, leading to the cancellation of 50% of the state's exports.

Finnish giant ICEYE to build signature radar microsatellites in India, offers full control to govt

Company builds microsatellites that are smaller, faster, cheaper to produce. ICEYE will develop & launch micro-satellites, hand them over to India, which will have full control & sovereignty.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.