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PMC bank account holders protest over the bank's crisis outside the RBI building in New Delhi on 19 August | ANI Photo

ED attaches 3 Delhi hotels worth Rs 100 crore in PMC Bank case

The hotels belonged to the Fab Hotels group. Last year, ED filed a PMLA case to probe into alleged loan fraud in the Punjab and Maharashtra Co-operative Bank.
Actor Rhea Chakraborty being taken for medical examination after being arrested by the Narcotics Control Bureau in a drugs case Tuesday | ANI Photo

No reasonable grounds to not link Rhea Chakraborty to drugs, says special court

While hearing Rhea's bail plea in drugs case linked to Sushant Singh Rajput's death, the court said there is a possibility she may tamper with evidence if released on bail.
Chanda Kochhar, former MD and chief executive officer of ICICI Bank, with husband Deepak Kochar at ED office in New Delhi in May, 2019. | ANI

Web of firms, money trail, properties — case ED has built against Chanda Kochhar’s husband

Former ICICI MD & CEO Chanda Kochhar’s husband Deepak Kochhar was arrested Monday and is currently in ED custody in connection with a money laundering probe.
Bineesh Kodiyeri, the son of the CPI(M)’s Kerala state secretary Kodiyeri Balakrishnan | Facebook: Bineesh Kodiyeri

ED questions Kerala ex-minister Kodiyeri’s son over ‘links’ to gold smuggling, drugs cases

Bineesh Kodiyeri, son of Kerala CPI(M) state secretary and former minister Kodiyeri Balakrishnan, is also being probed by Bengaluru Crime Branch in a drug racket case. 
File photo of Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to PMLA (Prevention of Money Laundering Act) Court from the Enforcement Directorate office, in Mumbai | ANI Photo

Deepak Kochhar remanded to ED custody till 19 September in ICICI-Videocon case

Officials said Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, is under arrest for custodial interrogation based on fresh evidence gathered in the case.
Chanda Kochhar, former MD and chief executive officer of ICICI Bank, with husband Deepak Kochar at ED office in New Delhi in May, 2019. | ANI

ED questions Deepak Kochhar over ‘new evidence’ of money trail in 6 ICICI loans to Videocon

Deepak Kochhar was arrested late Monday. He is being questioned in Mumbai but has been ‘evasive’, says ED. His counsel calls the arrest ‘illegal’.
Chanda Kochhar, former MD and chief executive officer of ICICI Bank, with husband Deepak Kochar at ED office in New Delhi in May, 2019. | ANI

ED arrests ex-ICICI bank chief Chanda Kochhar’s husband Deepak in money laundering case

The couple are being probed in a case of alleged irregularities & money laundering after ICICI bank loans given to Videocon group while Chanda Kochhar was CEO came under ED scanner.
AAP councillor Tahir Hussain | Twitter | @tahirhussainaap

Tahir Hussain received cash from suspect sources to fuel anti-CAA riots, says ED

The ex-AAP councillor was arrested in connection with ongoing PMLA investigation into his role in funding of anti-CAA protests and riots in Delhi February, 2020.
Enforcement Directorate.

ED files chargesheet against Hizbul chief Syed Salahuddin, 11 others in terror funding case

The agency said the chargesheet is also related to blasts carried out by the terror group in J&K in 2011 in alleged connivance with the Pakistan govt and its spying arm ISI.
Local residents of Bolpur protest at Visva-Bharati University's Poush Mela ground on 17 August 2020 | ANI

Day after Visva-Bharati violence, ED to probe source of money used for ‘mob mobilisation’

Enforcement Directorate has written to university V-C, Birbhum administration and Bengal DGP, asking for copies of all FIRs lodged in connection with the vandalism.

On Camera

Prime Minister Narendra Modi addresses 'Atmanirbhar Bharat' defence industry outreach webinar via video conference, in New Delhi on 27 August

Mahabharata to irresponsible Indians — How Modi govt’s message on Covid changed in 6 months

In the last few months, the Modi government’s Covid communication has focussed only on absolving itself of all blame. Not data or roadmaps.
A Harley Davidson dealership (Representational Image ) | Photographer: David Paul Morris | Bloomberg

Harley-Davidson riding away reflects poorly on both US icon and Modi’s ‘Make in India’

Modi’s ambitious plans to ‘Make in India’ could have been helped by a symbolic gesture to hold on to Harley, a premium manufacturer with an outsize brand.

Defence

Representational image | ANI

India, China working on Ladakh peace formula — alternate week patrolling, after disengagement

Patrolling in alternate weeks has been the established practice in the Northeast, and has worked well, barring the occasional face-off.
Illustration by Soham Sen | ThePrint

If Modi is a true reformer, he’ll bury Vodafone ghost and campaign on reforms in Bihar

No politician sees economic reform as a vote-catcher; it’s the old, povertarian economy that gets votes. Can Modi bring farm and labour reforms centre-stage?