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ED CASE UPDATES
Rs 7 lakh life insurance cover at zero premium, which very few EPF members are aware of; check how to claim when neededEmployees' Provident Fund contributions offer a life insurance cover of up to Rs 7 lakh through the EDLI scheme, at no extra premium. This ...- Inside Zepto’s IPO filing — the key takeawaysQuick commerce platform Zepto has filed its updated draft papers for public listing, revealing detailed financials and operational metrics....
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- The ‘Inevitables’: Warren Buffett's framework for finding companies that will dominate for decadesWarren Buffett divided the investment universe into Inevitables, Highly Probables, and Impostors. The Inevitables are companies whose domin...
- StanChart announces massive job cuts: Standard Chartered to lay off over 7,000 employees. Check deadline, reasonStanChart or Standard Chartered's move to streamline operations and rein in costs comes as more global firms slash jobs by deploying AI to ...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- SC relaxes bail conditions of Senthil Balaji, says not needed to visit ED office twice per weekThe Supreme Court has eased bail terms for ex-Tamil Nadu minister V Senthil Balaji. He no longer needs to report to ED officers twice weekl...
- Offshore gaming cos evade betting law via Surrogate ads, social mediaOffshore gaming companies are circumventing India's new anti-betting law through surrogate advertising and social media influencers. Parima...
- New EPFO rules for death benefit: 3 changes announced under the EPF's EDLI scheme; check detailsThe EPFO's Central Board of Trustees announces changes to the Employees' Deposit Linked Scheme to enhance benefits for families of EPF memb...
- Manish Sisodia granted bail by Supreme Court in both CBI and ED casesManish Sisodia Bail News: The case pertains to the AAP leader's pleas seeking bail in the corruption and money laundering cases linked to t...
- Calcutta HC asks ED, CBI to file progress reports on primary school jobs caseThe Calcutta High Court has directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their investigation into a p...
- AAP claims BJP's link in Delhi excise policy case, raises questions on money trailIn a press conference, AAP leader and Delhi minister Atishi accused ED of arresting Delhi chief minister Arvind Kejriwal over Aurobindo Pha...
- Delhi excise policy case: Supreme Court denies bail to BRS leader K Kavitha, issues notice on plea challenging her arrestK Kavitha, through her advocate P Mohith Rao, had moved the Supreme Court on Monday challenging her arrest by Enforcement Directorate in mo...
- Income Tax department 'surveys' Newsclick, Newslaundry in tax caseNewsclick and its founders were also raided by the Enforcement Directorate (ED) in February under provisions of the anti-money laundering l...
- Sun TV drops 4% on fresh development on money laundering caseShares of Sun TV tumbled over 4 per cent in Tuesday's trade after the Enforcement Directorate (ED) alleged that former telecom minister Day...
- ED set to attach assets of India’s biggest defaulter Winsome DiamondsThe company has claimed that it was taking legal action against Gulf entities that purportedly was responsible for default of over Rs 6,500...
- Lalit Modi case: ED may apply FEMA’s new rule to seize propertyNew FEMA provision empowers ED to confiscate in India the property of equal value of a person accused of stashing money or illegally acquir...
- SIT on black money seeks more update on Lalit Modi case, reviews IPLSIT on black money sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cri...
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