Randeep Surjewala, in response to whose question the data was provided, said this shows Centre was misusing ED. An ED officer attributed low conviction rate to 'long legal process'.
P. Chidambaram, Arvind Kejriwal have cited the SC order from 6 November in Delhi HC to challenge trial court taking cognisance of charges brought against them by ED.
In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, leading to the generation of slush funds.
Haveri: Karnataka Chief Minister Siddaramaiah said on Monday that he has been summoned by the Mysore Lokayukta regarding the Mysuru Urban Development Authority (MUDA).
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It quashed a lower court order accepting TN police's closure report in a 2012 cheating case against Santiago Martin based on which ED had started its anti-money laundering probe.
Given on 21 August, the order had quashed money-laundering charges against former Tamil Nadu top cop. SC now faces dilemma—how to restore high court order when nothing is on record.
In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest Monday, saying these are not scheduled offences under PMLA.
Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb rerouting of illicit money over the last five years.
The IGST component of total import duty collections is growing faster than that from Customs duty. And states enjoy a larger share in the rapidly growing pie of IGST on imports.
India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.
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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