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ED CHARGES
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- Some dissident MPs scared of public anger, in touch with Sena (UBT): RautShiv Sena (UBT) leader Sanjay Raut claims dissident MPs are in touch due to fear of public backlash, with talks ongoing with at least two. ...
- Critical Stage: India's concert boom has a venue problemIndia's booming live entertainment scene, evidenced by massive ticket sales for global and local artists, faces a critical hurdle: a severe...
- Kavitha rules out reconciliation with father KCRTRS president K Kavitha declared her association with BRS was over and has vowed to build a new future with her party, Telangana Rakshana S...
- ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
- Kolkata Municipal Corporation elections to be held in December: CM Suvendu AdhikariKolkata Municipal Corporation elections will be held by December this year. Chief Minister Suvendu Adhikari made the announcement. This fol...
- Congress slams PM Modi's 'blind devotion to Israel', says national interest demands greater balanceCongress has criticized the Modi government's foreign policy. They state Pakistan's influence is growing, posing a challenge alongside Chin...
- Trump endorses Collins in Georgia Senate runoff. It's his latest 'MAGA' pick in Republican primariesWashington buzzes as President Donald Trump endorses Representative Mike Collins in Georgia's heated Senate runoff, where Collins goes head...
- Stop being facilitator for ED, Modi govt: CPI(M) slams Rahul Gandhi over remarks on Pinarayi VijayanCPI(M) leader M A Baby criticized Congress's Rahul Gandhi. Gandhi stated he cannot hug Kerala's former Chief Minister Pinarayi Vijayan due ...
- ESAF Small Finance Bank's total business crosses Rs 50,000 crESAF Small Finance Bank has achieved a significant milestone. Its total business has now surpassed Rs 50,000 crore. Deposits reached Rs 26,...
- RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 othersThe Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arre...
- SC judge recuses from hearing Jacqueline Fernandez's plea against framing of chargesJustice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernande...
- Arkansas family sues Delta Airlines for $2.35 million after father allegedly falsely accused of trafficking his own daughterA family is suing Delta Air Lines for over two million dollars. They claim a flight attendant wrongly accused a father of trafficking his o...
- Where Zepto stands in q-comm; H-1B relief kicks inHappy Wednesday! Zepto's IPO filing reveals where it really stands against Blinkit and Instamart. This and more in today’s ETtech Morning D...
- 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....
- India names Neelkanth Mishra as executive director at World BankEconomist Neelkanth Mishra has been appointed as India's executive director at the World Bank Group, succeeding Parameswaran Iyer. Mishra, ...
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- Court directs to frame charges against Sukesh Chandrasekhar, Jacqueline Fernandes, others in PMLA caseA Delhi court has ordered charges to be framed against Sukesh Chandrasekhar, Leena Maria Paul, and others in a Rs 200 crore money launderin...
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