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Rahul Gandhi and Sonia Gandhi at the AICC headquaters in New Delhi

All about 3 Gandhi family-linked trusts being probed by govt for ‘financial irregularities’

An inter-ministerial panel headed by ED will look into the working of the 3 foundations for ‘violating money laundering act, Income Tax Act and foreign contribution act’.
File image of North Block in New Delhi | Photo: Bloomberg

Home ministry sets up panel to coordinate probe against 3 trusts linked to Gandhi family

A special director in ED will head the team to probe alleged violation by Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust & Indira Gandhi Memorial Trust.
AAP councillor Tahir Hussain | Twitter | @tahirhussainaap

ED raids suspended AAP councillor Tahir Hussain’s premises in connection with Delhi riots

The Enforcement Directorate, in March, had booked Hussain, Islamist group PFI and others on charges of money laundering and alleged funding of the riots.
Fortis Hospitals

Delhi court dismisses bail plea of ex-Fortis Healthcare Promoter Shivinder Singh

The court further said the fact that Shivinder managed to smuggle a phone while he was in the custody of the ED spoke volumes about his conduct and intention
West Bengal CM Mamata Banerjee was angry about the COVID-19 case in the state | File photo: ANI

ED summons 4 top IAS officers of Mamata govt in Metro Dairy case, says has ‘strong evidence’

4 officials include Finance Secretary Hari Krishna Dwivedi. ED had launched probe last year into controversial 2017 disinvestment of West Bengal govt's stake in Metro Dairy.
Medanta co-founder Dr. Naresh Trehan | Commons

ED files money laundering case against Medanta co-founder Naresh Trehan and others

The FIR was filed in connection to alleged irregularities in 53-acre allotment for 'Medicity' in Sector 38, for which locals were evicted in 2004.
Enforcement Directorate.

Cox & Kings created layers of onshore and offshore subsidiaries to siphon off money: ED

Enforcement Directorate searches premises of top Cox & Kings Group officials under PMLA, in connection with the Rs 3,642-crore Yes Bank fraud case.
Enforcement Directorate.

5 ED officials test positive for Covid-19, headquarters sealed

All five employees, including a special director rank officer, an investigating officer, and two contract employees, are asymptomatic and are in isolation facilities, officials said.
Photo: Suraj Singh Bisht | ThePrint

Chidambaram, son Karti got Rs 3cr from INX, invested it in Vasan Healthcare: ED chargesheet

ED chargesheet also claims Chidambaram and son Karti sold their shares in Vasan Healthcare for a profit of Rs 41 crore.
File image of AgustaWestland chopper scam accused Christian Michel | Photo: PTI

AgustaWestland accused Michel questioned in Tihar, asked to name ‘prominent politicians’

The Enforcement Directorate, however, refuted the charge, saying an investigation is an ongoing process & there are many questions that arise during the process.

On Camera

BJP leader Wasim Bari | @DrJitendraSingh | Twitter

Why BJP and RSS workers are the new targets of militants in Kashmir

The murder of BJP leader Wasim Bari in Bandipora is another reminder that we must be steadfast in our resolve to completely erase militancy from Kashmir.
A man outside Yes Bank branch in New Delhi | Manisha Mondal | ThePrint

Yes Bank to raise $2 billion in share sale to raise capital

The share offering will be from 15 to 17 July, according to a stock exchange filing. Shares of Yes Bank climbed as much as 5.6% on Thursday morning.

Defence

Representational image. A file photo of an Indian Air Force Cheetah helicopter. | Photo: Commons

Armed forces to limit flying Cheetah choppers as Covid hits spares production at HAL

HAL has reduced spare production for the ageing Cheetahs, and it has been communicated to the forces that the shortage is expected to last around 3 months.
Central Reserve Police Force (CRPF) men in Maharashtra | ANI

Read my lips, forget the camera

Say Central forces' angry soldiers. They need reform, committed leaders. And very sensitive handling.