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Thursday, August 14, 2025
TopicPMLA

Topic: PMLA

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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On Camera

YourTurn

Opinion

India’s land acquisition disputes have a way out. Both Japan and Gujarat have used it

Deepesh Gulgulia -
India’s archaic land laws fuel delays, cost overruns and gridlock in everything from highways to housing. Something has to give.

Biting terror, doggone dilemma, urban menace. Indian TV war over Delhi street dogs

Dogs matter more to Indian middle class than people

+TFP

Economy

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Akanksha Mishra -
Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

Defence

India, US troops to undertake joint military exercise next month, first after Op Sindoor

Javaria Rana -
21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

National Interest

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Shekhar Gupta -
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.

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