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INSANE: 5 | Rare Historical Photos

PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED case

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. This follows a money laundering case linked to a job racket. The Enforcement Directorate seeks permission to prosecute Balaji, who allegedly collected crores from job aspirants. The government's sanction is…

The Economic Times

ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kin

The Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal Mirchi and his family. The attached assets include prime real estate in Mumbai and overseas holdings. The investigation stems from multiple FIRs against Mirchi for organized criminal activities.

The Economic Times

AAP leader Singla arrested: Kejriwal claims he refused BJP offer, alleges political pressure

Aam Aadmi Party leader Deepak Singla has been arrested by the Enforcement Directorate in a money laundering case. AAP chief Arvind Kejriwal alleged that the arrest is linked to Singla’s refusal to join the Bharatiya Janata Party. He also praised Punjab minister Sanjeev Arora, who has been arrested in a…

The Economic Times

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AAP leader Deepak Singla arrested by ED in alleged bank fraud case

The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud case, officials said.

The Economic Times

Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal case

Businessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a money laundering case. This case is linked to a land deal in Haryana's Shikohpur. The Enforcement Directorate had opposed Vadra's petition. The court has kept all rights…

The Economic Times

ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev Arora

The Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are linked to a money laundering case involving arrested Punjab minister Sanjeev Arora. Two alleged associates of Arora have also been summoned. The ED is investigating a Rs 100 crore GST…

The Economic Times

'Not suicide, but murder by the system': Rahul Gandhi on NEET aspirant's death

The tragic suicide of Ritik Mishra, a NEET aspirant in Uttar Pradesh, has ignited fierce debate across the nation. Rahul Gandhi has vehemently condemned the loss, describing it as a 'systematic murder' reflecting the failures of governance.

The Economic Times

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Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering case

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering charges linked to student fees. The Enforcement Directorate alleges the university generated over Rs 415 crore and diverted funds. Siddiqui was arrested in November 2025. The court will hear…

The Economic Times

CBI raids multiple locations in Haryana bank scam probe, seizes digital evidence

The Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records and digital evidence were seized. Officials from IDFC First Bank and AU Small Finance Bank allegedly colluded with Haryana government public servants to misappropriate funds. Sixteen individuals have been arrested as…

The Economic Times

'Truth has won': Kejriwal on transfer of liquor-policy case to another Delhi HC bench

The Delhi High Court will hear the excise-policy case involving Arvind Kejriwal before a different bench. This development follows remarks by Justice Swarana Kanta Sharma. AAP leaders have hailed the decision as a victory. Justice Sharma initiated criminal contempt proceedings against Kejriwal and others for social media posts.

The Economic Times

ED freezes Rs 526 crore bank deposits in PMLA case against Gameskraft

In a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft, including cash and jewellery. Raids were executed across Delhi-NCR and Bengaluru, leading to the arrest of three key founders. The agency claims that illegal bots were employed to deceive…

The Economic Times

Consolidated Edison Stock Outlook: Is Wall Street Bullish or Bearish?

Consolidated Edison has lagged the broader market over the past year, as analysts maintain a cautious outlook on the utility giant.

Barchart

Court allows Jet Airways founder Naresh Goyal to travel to London for medical consultation

A Mumbai court has permitted Jet Airways founder Naresh Goyal to travel to London for four weeks. Goyal, facing money laundering charges, sought expert medical consultation for serious ailments. The court acknowledged his human right to seek treatment abroad. Despite opposition from the Enforcement Directorate citing flight risk, the judge…

The Economic Times

IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probe

Chandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping inquiry into money laundering activities. The individuals are under scrutiny for allegedly embezzling a colossal Rs 590 crore from the Haryana government's coffers, reportedly utilizing ghost companies to make the…

The Economic Times

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The Economic Times

Jacqueline Fernandez withdraws plea to turn approver in money laundering case

Actor Jacqueline Fernandez has withdrawn her plea to become an approver in the Sukesh Chandrashekar money laundering case. The Enforcement Directorate had opposed her plea, stating she maintained contact with the accused despite knowing his criminal background. The agency argued her claims of being an unwitting victim were contrary to…

The Economic Times

Delhi HC directs DDA to ensure no parking or commercial activity on Yamuna flood plains

The Delhi High Court has ordered the Delhi Development Authority to stop all activities, including parking and commercial use, on the Yamuna flood plains at Sur Ghat. The court emphasized the area's ecological sensitivity and its Zone-O classification. Religious and commercial activities are now restricted. Alternative parking will be arranged…

The Economic Times

BJP, AAP two sides of same coin; both use arm-twisting tactics to intimidate opponents: Congress

Congress has accused both the BJP and AAP of wielding intimidation as a tool for political gain. While the BJP allegedly deploys central agencies like the Enforcement Directorate, AAP navigates through the state vigilance bureau, it said.

The Economic Times

Arvind Kejriwal slams Modi over ED raids in Punjab, says people will give reply to him in 2027 polls

Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. He alleges the agency is targeting AAP leaders to force them into joining the BJP. This comes after raids and arrest of Punjab minister Sanjeev Arora. Kejriwal compares Modi to Aurangzeb, stating Punjab will resist this pressure.

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The Economic Times

'Politics of hate will not work in here': Punjab CM Mann responds to ED action against minister

Punjab Chief Minister Bhagwant Mann on Saturday launched a sharp attack on the Bharatiya Janata Party (BJP), alleging that the party "does not love Punjab but hates it," while accusing it of fomenting unrest in different parts of the country.

The Economic Times

ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering case

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money laundering investigation linked to alleged fraudulent Goods and Services Tax (GST) transactions, officials said.

The Economic Times

Arvind Kejriwal slams PM Modi over ED raids against Punjab minister Sanjeev Arora

Arvind Kejriwal has accused Prime Minister Narendra Modi of misusing the Enforcement Directorate. Kejriwal alleges the agency is targeting Aam Aadmi Party leaders to intimidate them into joining the Bharatiya Janata Party. This follows fresh searches against Punjab Industries Minister Sanjeev Arora. Kejriwal stated this is a pattern to pressure…

The Economic Times

ED arrests 3 Gameskraft founders in PMLA case

The Enforcement Directorate has arrested three founders of the online gaming platform Gameskraft. The arrests are linked to an alleged fraud and money laundering case. Officials took Deepak Singh, Prithvi Raj Singh, and Vikas Taneja into custody. This action follows raids and the filing of a money laundering case. The…

Barchart

S&P 500 Reverses After Hitting Record High as Oil Prices Bounce Back

The S&P 500 Index ($SPX ) (SPY ) today is down -0.40%, the Dow Jones Industrial Average ($DOWI ) (DIA ) is down -0.51%, and the Nasdaq 100 Index ($IUXX ) (QQQ ) is down -0.28%. Equity markets retreated this afternoon, erasing earlier gains as a resurgence in crude oil...

Barchart

Stocks Mixed Awaiting an Iran Update

The S&P 500 Index ($SPX ) (SPY ) today is down -0.05%, the Dow Jones Industrial Average ($DOWI ) (DIA ) is down -0.02%, and the Nasdaq 100 Index ($IUXX ) (QQQ ) is up +0.20%. June E-mini S&P futures (ESM26 ) are down -0.03%, and June E-mini Nasdaq futures...

Newslaundry

Ambani files defamation case against NDTV over ‘predatory strategies’

The Delhi High Court has issued a notice to NDTV and its CEO and editor-in-chief Rahul Kanwal after businessman Anil Ambani filed a defamation suit over the channel’s reporting on CBI and ED investigations involving his companies, Bar and Bench reported.

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