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ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- Swifties think they have cracked Taylor Swift’s secret wedding date. It is closer than expectedTaylor Swift and Travis Kelce’s wedding rumours have reached a new peak as fans speculate that the couple could tie the knot on July 3. Rep...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...
- Jeff Bezos takes dig at Zohran Mamdani, imagines Amazon run like NYC schools: ‘Packages would take six weeks, cost $100 and still arrive wrong’Jeff Bezos criticized New York City's public school system's inefficiency, comparing it to Amazon's operations to highlight administrative ...
- Ready to reduce non-essential travel: Companies open to making WFH work, againIndian companies are responding to the Prime Minister's call for work from home and reduced travel. Many firms are already offering hybrid ...
- The risk of the Iran war restarting is irrationally highThe US and Iran are locked in a dangerous standoff, fueled by mutual miscalculations and overconfidence. Ancient Greek concepts of error an...
- West Bengal Assembly Elections: TMC bastion under threat as BJP veteran Swapan Dasgupta takes on Debasish Kumar in RashbehariKolkata's Rashbehari constituency faces a heated election battle. Trinamool Congress MLA Debasish Kumar is up against Bharatiya Janata Part...
- Delhi HC judge recuses from hearing PIL seeking action against Kejriwal, AAP leaders over recording, circulation of court proceedingsA Delhi High Court judge has withdrawn from a Public Interest Litigation concerning the alleged recording of court proceedings. The PIL acc...
- Kharge calls PM Narendra Modi a 'terrorist'; later claims he meant PM terrorising opponentsCongress President Mallikarjun Kharge sparked controversy in Tamil Nadu. He criticized Prime Minister Modi and the AIADMK alliance. Kharge ...
- Delhi High Court reschedules hearing in ED's National Herald appeal to May 25The Delhi High Court has postponed the Enforcement Directorate's appeal hearing in the National Herald case. The hearing is now scheduled f...
- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- West Bengal CM Mamata Banerjee accuses Nirmala Sitharaman of breaking MCCWest Bengal Chief Minister Mamata Banerjee accused Union Finance Minister Nirmala Sitharaman of violating the Model Code of Conduct by dist...
- Supreme Court refers Teesta Setalvad's plea for release of passport to 3-judge benchThe Supreme Court has sent activist Teesta Setalvad's plea for her passport release to a three-judge bench. Her passport was deposited in c...
- 'Assault on Constitution': Sonia Gandhi criticises delimitation exercise, says govt turned down all-party meetCongress Parliamentary Party (CPP) Chairperson Sonia Gandhi on Monday referred to the delimitation exercise to increase the number of seats...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- TCS Q4 drags down IT stocks; Swiggy cofounder exitsShares of IT companies declined on Friday as TCS earnings failed to lift investor sentiment. This and more in today’s ETtech Top 5.
- Winzo Case: HC warns ED of costs if challenge to Nanda’s bail is 'unnecessary’The Karnataka High Court warned the Enforcement Directorate (ED) of Rs 1 lakh costs if its appeal against real money gaming company WinZo's...
- Delhi High Court rejects Sanjay Bhandari's plea against 'fugitive offender' tagThe Delhi High Court has upheld a trial court's decision on arms consultant Sanjay Bhandari, who is officially a fugitive economic offender...
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