ED
ED to not take up PMLA cases just on basis of 'criminal conspiracy' angle alone
The Enforcement Directorate urges officials to include sections like 66(2) of the PMLA when registering money laundering cases, ensuring they withstand court scrutiny. This follows recent court rulings disallowing IPC's Section 120-B as a standalone predicate offence under the PMLA, prompting revised protocols for robust case building.
Delhi excise policy case: LG VK Saxena allows ED to prosecute Arvind Kejriwal
Delhi's Lieutenant Governor sanctioned the Enforcement Directorate to prosecute AAP leader Arvind Kejriwal in the excise policy case. The ED alleges Kejriwal conspired to receive ?100 crore, benefiting private entities through a tailored liquor policy. They also claim ?45 crore of illicit funds were used for AAP's Goa election campaign, with Kejriwal's involvement in money laundering.
Telangana: ED books KTR in Formula-E race linked money laundering case
India's Enforcement Directorate launched a money laundering investigation into BRS leader K T Rama Rao. The case involves alleged irregular payments for the 2023 Hyderabad Formula-E race. Authorities are investigating payments of around Rs 55 crore. Rama Rao denies wrongdoing, stating the payments were properly made. The investigation follows an Anti-Corruption Bureau FIR.
'Terribly wrong' to appoint Senthil Balaji as minister after he got bail: SC
The Supreme Court questioned V Senthil Balaji's ministerial appointment after his bail in a money laundering case. The court expressed concern over his influence and pending cases. Balaji was arrested and later released. He was reappointed as a minister in Tamil Nadu. The Enforcement Directorate sought cancellation of his bail. The court directed a new judge for the trial.
Bengaluru gets second Ed Sheeran show. Check date, ticket price and booking details
Global superstar Ed Sheeran is coming to India in 2025. He will perform in six cities as part of his Mathematics Tour. Due to popular demand, a second Bengaluru show has been added. The tour starts in Pune on January 30 and ends in Delhi NCR on February 15. Book your tickets now on BookMyShow.
ED: Betting app launders Rs 4,500 cr via pharma cos
The Enforcement Directorate uncovered a ?4,500 crore money laundering scheme involving the illegal offshore betting app Fairplay. The app funneled funds through over 100 pharmaceutical companies, including listed firms, by disguising the transactions as imports or investments. The ED found that Fairplay layered the funds through shell entities and bogus companies to avoid regulatory scrutiny.
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ED restored assets worth nearly Rs 18,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi: FM Sitharaman
Finance Minister Nirmala Sitharaman informed the Lok Sabha that the Enforcement Directorate (ED) has recovered assets worth Rs 17,750 crore from fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi. Mallya's properties worth Rs 14,131.6 crore were restored to public sector banks, while properties of Rs 1,052.58 crore from Modi and Rs 2,565.90 crore from Choksi were also recovered.
Cash-for-job scam: ED alleges in SC that TN minister Senthil Balaji delaying trial
The Enforcement Directorate (ED) informed the Supreme Court that Tamil Nadu minister V Senthil Balaji is intentionally delaying the money laundering trial related to a cash-for-job scam. The ED seeks cancellation of Balaji's bail, alleging he's obstructing proceedings by requesting digital records and changing counsel.
All the money going to Tesla, otherwise US market is fine; long pause likely after next Fed rate cut: Ed Yardeni
Ed Yardeni believes the Fed is likely to implement a final 25-basis-point rate cut, followed by an extended pause. He suggests the market overestimated the number of cuts needed, citing the resilient US economy. Yardeni downplays the Dow's recent decline, attributing it to investment flows into tech stocks like Tesla and Nvidia.
Perfectly spherical 'one-in-a-billion egg' sold for Rs 21,000 in UK
Ed Pownell bought a one-in-a-billion spherical egg for ?150 after a few beers and later donated it to the Iuventas Foundation. The charity auctioned the egg for ?200, with proceeds supporting mental health services for young people in Oxfordshire. The egg was originally found in a supermarket in Ayr, Scotland.
Delhi Court issues notice to BJP MP Bansuri Swaraj in defamation complaint
A Delhi court issued notice to BJP MP Bansuri Swaraj in a defamation case filed by AAP leader Satyendra Jain. Jain alleges Swaraj made false claims about ED raid recoveries during a TV interview, damaging his reputation. The court will hear the matter on December 20.
Schools targeted with AI learning apps despite experts' doubts
The Covid era brought forth a boom in what is called the edtech sector. Since then, tech giants like Microsoft, Meta, and OpenAI have been promoting their AI products to schools or partnering with startups. Many countries too supported and encouraged the use of AI in assisting the arena of education. But experts are in a dilemma over the subject.
ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' case
The Enforcement Directorate (ED) returned ?4,025 crore to JSW, the successful bidder for Bhushan Power and Steel Ltd's assets under the Insolvency and Bankruptcy Code. The ED had initially attached these assets under the Prevention of Money Laundering Act, following investigations into fraud by the former promoters.
Check ticket availability for Ed Sheeran concerts in Delhi, Bengaluru, Pune, Hyderabad, Chennai and Shillong. Bookings start today
Ed Sheeran is returning to India in 2025 with his "+-=¡Âx" Mathematics Tour, following the massive success of his sold-out concert in Mumbai earlier this year. This time, Sheeran will perform in six cities, including Delhi, showcasing his signature acoustic sound and a mix of his chart-topping hits and tracks from his latest album, Subtract. The tour kicks off in Pune on January 30 and concludes in Delhi on February 15.
Excise case: Delhi HC to hear plea against Arvind Kejriwal's bail in Jan, 2025
The Delhi High Court adjourned the Enforcement Directorate's plea against Arvind Kejriwal's bail in the excise policy case until January 17, 2025. Kejriwal's counsel argued for the plea's withdrawal, citing the Supreme Court's interim bail grant. Kejriwal was arrested in March and June by the ED and CBI, respectively, after the 2022 excise policy was scrapped due to alleged irregularities.
Delhi excise case: AAP's Manish Sisodia not required to report to investigating officer twice a week after SC relaxes bail conditions
The Supreme Court eased bail conditions for AAP leader Manish Sisodia in the Delhi excise policy cases. He no longer needs to report to investigators twice weekly, but must still attend trial. Sisodia was granted bail in August after 17 months of incarceration, with the court emphasizing the principle of 'bail as rule, jail as exception'.
ED summons Religare chairperson Rashmi Saluja for questioning
The Enforcement Directorate (ED) summoned Religare Enterprises executive chairperson Rashmi Saluja for questioning in a money-laundering case. Saluja, along with other executives, is accused of manipulating a shareholder to file a false complaint and misappropriating company funds. The ED previously froze Saluja's assets and is continuing its investigation.
Bengaluru techie quits Rs 1 crore job without another offer. His clear-thinking inspires netizens
Bengaluru techie Varun Hasija quit his Rs 1 crore-plus product management job in the struggling EdTech sector. Prioritizing happiness and impact over wealth, he left without another offer, sparking online discussions about work-life balance and career fulfillment. Hasija's decision, based on a personal framework, highlights the importance of aligning work with personal values.
Ed Sheeran India Tour 2025: Check concert ticket prices, dates, cities and how to book
Ed Sheeran is set to return to India in 2025 for his 'Mathematics Tour,' performing in six cities: Pune, Hyderabad, Chennai, Bengaluru, Shillong, and Delhi NCR. The tour will run from January 30 to February 15, 2025. Tickets for the tour will be available for presale to HSBC cardholders starting December 9, 2024, and for the general public on December 11, 2024, through BookMyShow.
'On the face of it you are a corrupt person': SC to West Bengal ex-minister Partha Chatterjee
The Supreme Court questioned former West Bengal minister Partha Chatterjee's bail plea in a cash-for-job scam, highlighting the recovery of crores of rupees from his premises. While acknowledging Chatterjee's prolonged incarceration, the court expressed concern over the message of granting bail to a seemingly corrupt individual.
MUDA scam: Siddaramaiah accuses ED of politically motivated leak in plot allotment probe
Chief Minister Siddaramaiah accused the Enforcement Directorate (ED) of leaking a letter to the Lokayukta to influence court proceedings in an investigation over the alleged illegal allotment of plots in Mysuru. The investigation involves 14 plots allocated to Siddaramaiah's wife, Parvathy, by the Mysuru Urban Development Authority (MUDA).
Delhi excise policy case: Delhi HC asks Arvind Kejriwal, K Kavitha to respond to ED's plea
The Delhi High Court has sought responses from various AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea challenging a trial court's order related to providing 'unrelied documents' in a money laundering case linked to excise policy irregularities. Further hearing is set for January 30.
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval
Manish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was filed without necessary sanction approval. He seeks to quash all related proceedings. The Delhi High Court will hear the plea on Monday. Sisodia previously got bail from the Supreme Court in related cases involving money laundering and corruption.
Dragging my wife Shilpa Shetty's name into unrelated matters unacceptable: Raj Kundra post ED raids
Raj Kundra requests the media to respect boundaries and not involve his wife, actor Shilpa Shetty, in matters unrelated to the money laundering investigation. The Enforcement Directorate raided Kundra's premises, linked to the alleged distribution of pornographic films. Kundra assures full cooperation with the ongoing probe.
Ed Sheeran announces India concert in 6 cities: Check venues, dates, ticket pre-sale, general sale dates and how to book
Renowned British pop icon Ed Sheeran is gearing up for his much-awaited return to India in 2025 with the expansive Mathematics Tour, spanning six cities, as revealed by organizers on Friday. The announcement comes on the heels of his sold-out show in Mumbai this past March, where Sheeran delighted fans with the promise of a swift return.
ED team attacked in Delhi during raids in cyber crime case
An Enforcement Directorate (ED) team was attacked during a search operation in Delhi related to a cyber fraud and money laundering case involving the PYYPL app. An ED officer sustained minor injuries. The case involves phishing, QR code scams, and part-time job fraud, with funds layered through mule accounts and used to purchase cryptocurrency via the PYYPL platform.
Supreme Court questions ED's 'very poor' conviction rate during Partha Chatterjee's bail hearing
The Supreme Court questioned the Enforcement Directorate's low conviction rate. The court heard the bail plea of former minister Partha Chatterjee. Chatterjee has been in custody for over two years. The court expressed concern about long pre-trial detentions. The justices asked how to balance the need for detention with the right to a speedy trial.
Excise policy 'scam': Kejriwal moves Delhi HC challenging trial court order on ED chargesheet
Delhi Chief Minister Arvind Kejriwal has challenged a trial court's decision to take cognizance of a chargesheet filed against him by the Enforcement Directorate in the Delhi liquor policy case. Kejriwal argues that the special judge erred by taking cognizance of the chargesheet without the necessary sanction for prosecuting a public servant.
Pressure from ED, CBI forced Kailash Gahlot to quit: AAP
The Aam Aadmi Party (AAP) has accused the BJP of using central agencies to pressure former Delhi minister Kailash Gahlot into resigning. Gahlot, who quit AAP on Sunday, cited controversies and unfulfilled promises as reasons for his departure.
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