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SENIOR ED OFFICIAL
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...- AAP to hold marches in all Gujarat districts for MLA Vasava: Gopal RaiThe Aam Aadmi Party (AAP) will launch statewide support marches in Gujarat from June 26 to protest the seven-year jail sentence handed to M...
- CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
- Kerala to review pension rolls, reiterates Rs 3,000 pension promiseKerala Chief Minister V D Satheesan announced a comprehensive review of welfare pension beneficiaries to eliminate ineligible recipients an...
- 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...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Payoneer India Cross-Border Excellence Awards 2026 launched to recognise the country’s leading cross-border businessesPayoneer and The Economic Times have launched the Payoneer India Cross-Border Excellence Awards 2026. These awards will celebrate Indian bu...
- 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...
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...
- 'Abhishek Banerjee is like my son, duty of father to forgive': Kalyan Banerjee strike reconciliatory noteTMC MP Kalyan Banerjee has softened his stance towards nephew Abhishek Banerjee, calling him his son and emphasizing paternal forgiveness. ...
- 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...
- CID reaches Mamata's Kalighat residence cum office in 'forged signature' probeA CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs...
- 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...
- 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 ...
- 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...
- 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...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
- Karnataka CM Siddaramaiah has decided to resign: Senior Congress MLA DeshpandeKarnataka's political landscape is on the verge of transformation as Chief Minister Siddaramaiah has revealed his plans to resign. Breaking...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
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