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ED CAYMAN DATA INVESTIGATION
Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- ED moves to seek Cayman data in TMC fund probeThe Enforcement Directorate is seeking financial details from the Cayman Islands. This action is part of a money laundering investigation i...
- Match-fixing fears? PCB seizes Pakistan players' phones ahead of final England TestPakistan Cricket Board took national team members' mobile phones before the final Test. These devices will remain with the board until the ...
- Air India Phuket-Delhi flight incident: Pilot tested non-negative for psychoactive substance after hydraulic failure injured 24An Air India flight experienced hydraulic system failures and autopilot disconnect at high altitude. The pilot-in-command later tested non ...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- South Korea utility proposes Samsung pays $15 billion in advance for power, paper saysState-run KEPCO, South Korea's main utility, said in a statement it had suggested an advance payment scheme to major power users including...
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- In 2000, San Diego sank the 366-foot HMCS Yukon off Mission Beach; from 2015 to 2020, nine divers recorded 237 observations across 58 marine speciesThe HMCS Yukon, a Canadian warship, was intentionally sunk near Mission Beach to foster a new artificial reef. Initial research from 2004 i...
- Rajesh Exports repays ₹510 crore dues to Canara Bank after DRT orderCanara Bank recovered all dues totaling ₹510 crore from Rajesh Exports. This recovery followed an order by a debt recovery tribunal. The ba...
- New trade rules raise compliance worries for banks over cross-border paymentsAs of October first, banks will bear the new burden of overseeing cross-border payment transactions. They are required to confirm the valid...
- Block, bulk deals hit 14-month high in August at Rs 80,000 croreBlock and bulk trades worth at least ₹80,000 crore were executed during the month - the highest since June 2025. Domestic mutual funds, ins...
- Karnataka CID arrests IAS officer in recruitment scam caseThe IAS officer Gyanendra Kumar Gangwar was arrested by the criminal investigation department on Sunday, due to his involvement in the Karn...
- Karnataka Governor accepts Nagendra's resignation as ministerKarnataka Governor Thaawarchand Gehlot accepted Minister B Nagendra's resignation. This resignation followed allegations in an Rs 89 crore ...
- Mahadev Betting case: DGGI seeks ₹40,603 cr in GST from promotersThe DGGI has issued show-cause notices to Mahadev Book promoters for over ₹40,603 crore. These notices propose GST demands and penalties fo...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...
- How India’s outward FDI has expandedIndian outward investment remains elevated, reaching forty-five percent of last year's total. Financial and business services accounted for...
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