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Wednesday, September 24, 2025
TopicPMLA

Topic: PMLA

Robert Vadra, accompanied by wife Priyanka Gandhi, appears before ED in PMLA case probe

PTI -
This is the first time Robert Vadra is appearing before any probe agency in connection with alleged criminal charges of dubious financial dealings.

Chidambaram questioned by ED in INX Media money laundering case

PTI -
Senior Congress leader P Chidambaram is being investigated for allegedly facilitating clearance to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007.

Special court to decide on ‘fugitive economic offender’ tag for Vijay Mallya on Dec 26

PTI -
The Enforcement Directorate is seeking the declaration of the tag, and also the confiscation of Mallya's properties.

ED summons Robert Vadra in its money laundering probe into Bikaner land scam case

PTI -
The Enforcement Directorate is pursuing a criminal case in the matter after a local officials alleged forgery in the allotment of land in Bikaner.

ED moves court against Sterling Biotech promoters in Rs 8,100-cr bank loan fraud

PTI -
ED files plea before a special court calling for Sterling Biotech group promoters to be declared as fugitives.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Ananya Bhardwaj -
Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

After Mallya, Lalit & Nirav Modi, new billionaires on fugitive row — Sandesaras of Gujarat

Ruhi Tewari -
ED, CBI booked the Sandesaras in a Rs 5,000-crore bank fraud case, which is also linked to a CBI turf war involving two top officers.

Journalist accused of Rs 100 crore corruption gets no relief from SC on investigation

PTI -
Upendra Rai had asked the court to restrain ED officer Rajeshwar Singh from conducting an investigation against him.

Soon, ED could raid & attach properties for fraud

Ananya Bhardwaj -
Sections 447 & 448 of the Companies Act are set to be included as scheduled offences under PMLA, giving ED the power to recover ‘fraud’ money.
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Opinion

Economy

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

Sampurna Panigrahi -
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

Defence

China navy achieves breakthrough with new fighter jet launch system. What are electromagnetic catapults

Saksham Thakur -
China’s most advanced aircraft carrier—Fujian—uses electromagnetic catapults, a core component of future aircraft carriers.

National Interest

India doesn’t give walkovers to Pakistan in war. Here’s why it shouldn’t do it in cricket either

Shekhar Gupta -
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.

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