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YOU WONT BELIEVE: 4 - What They Never Told You

Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud case

Enforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula municipal corporation officials, bank employees, and private individuals allegedly conspired. Government funds were siphoned off. The executive was sent to ED custody. The case stems from an FIR by the Anti-Corruption Bureau.

The Economic Times

ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case

Real estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fraud. The investigation involves accounts maintained with IDFC First Bank. Funds were allegedly siphoned from government and school accounts. Wadhwa is considered a key accused in the conspiracy.…

The Economic Times

Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA case

A Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money laundering case. Bollywood actor Jacqueline Fernandez is also facing charges in this matter. The court found sufficient material to proceed against all accused. The case stems from…

The Economic Times

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Bengal CID serves summons to Abhishek Banerjee in 'fake signature' probe

The West Bengal CID served a notice to TMC national general secretary Abhishek Banerjee, summoning him for questioning regarding an investigation into alleged forged signatures of party legislators. The notice was personally delivered to Banerjee at his residence after a dramatic sequence of events. Banerjee alleged political vendetta and vowed…

The Economic Times

ED attaches Rs 634-crore assets in money laundering case against Unitech realty project

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach properties connected with the Unitech Golf and Country Club (UGCC) Project situated in Sectors 96, 97 and 98 of Noida, Uttar Pradesh, the central agency said in a statement.

The Economic Times

Amid dissent in Trinamool Congress ranks, Mamata Banerjee's 'Girgiti' poem takes swipe at political turncoats

Trinamool Congress chief Mamata Banerjee has written a new poem titled 'Girgiti' or Chameleon. Political observers believe it is a message for party leaders who have been critical. The poem targets those who change loyalties for personal gain. This comes as several TMC leaders express dissatisfaction and resign. Banerjee's poem…

The Economic Times

Kerala CM V D Satheesan condemns attack on ED officials during Pinarayi Vijayan residence search

Kerala Chief Minister V.D. Satheesan has strongly condemned the attack on Enforcement Directorate officials. The incident occurred during a search at former Kerala CM Pinarayi Vijayan's rented residence. Satheesan stated that attacking investigators and damaging their vehicles is a serious crime. He emphasized that the state government intervenes only in…

The Economic Times

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Congress adopting 'narrow-minded' stand on Enforcement Directorate action against opposition parties: Pinarayi Vijayan

Former Kerala Chief Minister Pinarayi Vijayan criticizes the Congress party. He states the Congress only objects to Enforcement Directorate actions when its own leaders are targeted. Vijayan claims the BJP uses the ED in a biased manner against opposition parties. He calls for unity against such moves. Searches were conducted…

The Economic Times

Kerala will inform public about its actual fiscal position: Governor's address

The new Kerala Legislative Assembly session has begun. Governor Rajendra Vishwanath Arlekar presented the UDF government's policy. The government will inform the public about the state's financial situation. A white paper will clarify liabilities and obligations. Welfare measures for the poor will continue. Clean governance and fiscal discipline are priorities.…

The Economic Times

SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projects

The Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms. This follows a plea alleging diversion of thousands of crores collected from homebuyers in Noida and Yamuna Expressway projects. Advocate Prashant Bhushan highlighted a pattern of developers diverting funds and…

The Economic Times

Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residence

Police have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED officials raided the rented house of former Chief Minister Pinarayi Vijayan. More arrests are expected as the investigation progresses. The attack involved damage to official vehicles and injuries to officers.

The Economic Times

'Modi-Shah duo accountable to this family': Rahul Gandhi meets kin of NEET student who hanged himself

Congress leader Rahul Gandhi met the family of Pradeep Meghwal, a NEET aspirant who died by suicide in Sikar. Gandhi blamed Prime Minister Narendra Modi and Union Home Minister Amit Shah for the student's death, calling it a consequence of a corrupt system. He said that the youth have lost…

The Economic Times

Govt sanctions over 60% manpower boost for ED

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and personnel. This boost increases the agency's workforce by over 60%, marking a significant restructuring after a 15-year pause.

The Economic Times

Karnataka CM Siddaramaiah has decided to resign: Senior Congress MLA Deshpande

Karnataka's political landscape is on the verge of transformation as Chief Minister Siddaramaiah has revealed his plans to resign. Breaking the news to veteran MLA R V Deshpande, he confirmed his loyalty to the party's directive.

The Economic Times

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The Economic Times

ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab case

The Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in which 15 people were killed.

The Economic Times

ED raids on Vijayan's residences 'politically motivated': CPI(M) gen secy M A Baby

The Enforcement Directorate is conducting raids at multiple locations in Kerala, including the residence of former Kerala Chief Minister Pinarayi Vijayan. These raids are part of an investigation into alleged money laundering involving his daughter, Veena T, and a private entity, Cochin Minerals And Rutile Ltd.

The Economic Times

Stunned Kerala watches as ED raids premises of former CM Vijayan in CMRL case

Enforcement Directorate officials raided locations connected to former Kerala Chief Minister Pinarayi Vijayan. The searches are part of an investigation into alleged monthly payments from Cochin Minerals And Rutile Ltd to a company owned by Vijayan's daughter. Raids occurred at his residences and his son-in-law's home. The CPI(M) has called…

The Economic Times

Money laundering case: Court sends 'godman' Ashok Kharat in judicial custody

Self-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The Enforcement Directorate arrested Kharat last week. He is accused of orchestrating an extortion racket and laundering money through benami bank accounts. Kharat allegedly opened 60 accounts using devotees'…

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The Economic Times

Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'

Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection with an alleged Rs 6,000 crore Ponzi scam. According to investigators, the scheme mainly targeted Muslims by promising Sharia-compliant investment opportunities with unusually high returns. Authorities claim thousands of investors lost…

The Economic Times

SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy cases

The Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision comes as other co-accused are already out on bail. The trials are expected to take a significant amount of time to conclude. Das was arrested in late 2025. The…

Reason

Short Circuit: An inexhaustive weekly compendium of rulings from the federal courts of appeal

SWAT damage, sloppy briefs, and forced confessions.

The Economic Times

Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCP

The Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering investigation. The probe is linked to former Kolkata Police DCP Shantanu Sinha Biswas and alleged criminal Biswajit Poddar. Several premises are being searched, including those of associates and relatives. Documents and financial…

TechRadar

I've been working on Microsoft's 13-inch Surface Pro 12th Gen for Business running Intel Core Ultra Series 3, and am surprised by its speed and battery life, but oh that fan

Surface Pro comes roaring back with a powerful Intel mobile CPU in an unchanged design.

The Economic Times

Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26

Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleged Rs 70 crore money laundering case. The arrest has intensified scrutiny around the controversial figure, who is also facing serious allegations of rape, fraud, and financial misconduct. Investigators are probing…

Reason

Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers

From yesterday's decision by Judge Hector Gonzalez (E.D.N.Y.) in Harr v. City of N.Y.: In 2003, in connection with the… The post Court Rejects First Amendment Claims Against NYPD Commissioner Brought by "Most Wanted CEOs" Card Makers appeared first on Reason.com.

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