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Wednesday, November 5, 2025
TopicPMLA

Topic: PMLA

Kamal Nath calls nephew Ratul Puri’s arrest ‘action with malicious intention’

PTI -
Madhya Pradesh CM Kamal Nath said he had no connection to Ratul Puri's business, but accused Modi govt of using central agencies to target political opponents such as P Chidambaram.

Former finance minister Chidambaram summoned in alleged aviation scam during UPA govt

PTI -
The Enforcement Directorate has asked P Chidambaram to depose in relation to losses suffered by Air India due to an alleged multi-crore aviation scam.

Nirav Modi’s art collection is worth Rs 57 cr, includes Raja Ravi Varma & Amrita Sher-Gil

Ananya Bhardwaj -
Nirav Modi’s collection, including a Ravi Varma painting worth Rs 4 crore, is set to be auctioned to recover income tax dues of Rs 95 crore.

ED grills Robert Vadra for more than 4 hours in money laundering case

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

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. 
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Opinion

India’s think tanks double up as lobbyists, give no disclosures. Hurt policymaking

Vikas Kathuria -
Many 'independent' reports, intended to shape policies, are sponsored by industry groups or entities with deep pockets and vested interests. This process must become transparent.

Chinese don’t want Xi to fall for Trump’s G2 gimmicks—’intentional malice’, potential trap

Sudan shows what happens when the world is happy to let mass killers rule

Economy

Kerala’s silent startup surge—work near home, smooth roads, fast internet & diaspora engagement

Aneesa PA -
Once seen as a fading presence on India’s investment & startup picture, the state is slowly moving up the ladder, with policy reforms & infrastructure building.

Defence

India & Israel ink agreement to share, co-develop & co-produce advanced defence tech

Keshav Padmanabhan -
Agreement signed during 17th Joint Working Group (JWG) on defence cooperation. Defence Secretary Rajesh Kumar Singh met Director General in Israeli Ministry of Defence Amir Baram Tuesday. 

National Interest

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

Shekhar Gupta -
This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.

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