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The Latest Breaking News from ED

US-based Christian missionary organisation, others booked under UAPA

Bengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleged they illegally channelled Rs 92.55 crore into India through a network of foreign debit cards.

The Economic Times

Stop being facilitator for ED, Modi govt: CPI(M) slams Rahul Gandhi over remarks on Pinarayi Vijayan

CPI(M) leader M A Baby criticized Congress's Rahul Gandhi. Gandhi stated he cannot hug Kerala's former Chief Minister Pinarayi Vijayan due to political differences. Baby urged Gandhi to cease facilitating the ED and Modi government by demanding Vijayan's arrest. This exchange occurred after Left leaders objected to earlier Congress remarks…

The Economic Times

'Abhishek Banerjee is like my son, duty of father to forgive': Kalyan Banerjee strike reconciliatory note

TMC MP Kalyan Banerjee has softened his stance towards nephew Abhishek Banerjee, calling him his son and emphasizing paternal forgiveness. This comes amid reports of internal party rifts and CID searches at Abhishek Banerjee's residence. The party denies any merger with Congress. Political turmoil intensifies with an FIR against Mamata…

The Economic Times

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ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probe

The Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal municipality recruitment scam. Investigators suspect bribes were paid for ineligible candidates' appointments, with cash and gold allegedly routed through middlemen to Mitra. Over 125 appointments are under…

The Economic Times

ESAF Small Finance Bank's total business crosses Rs 50,000 cr

ESAF Small Finance Bank has achieved a significant milestone. Its total business has now surpassed Rs 50,000 crore. Deposits reached Rs 26,197 crore and advances stood at Rs 23,832 crore. The bank also reported a net profit of Rs 24 crore for the fourth quarter ended March 2026. Asset quality…

The Economic Times

RHFL, RCFL bank fraud money laundering case: ED files charge sheet against Jhunjhunwala, Bapna, 52 others

The Enforcement Directorate has filed a charge sheet against former Reliance executives Amitabh Jhunjhunwala and Amit Bapna. They were arrested in April 2026 in a bank loan fraud and money laundering case. The charge sheet names 55 accused individuals. The document will be presented to a judge on July 1.…

The Economic Times

‘Not a whisper of incriminating evidence’: What Delhi HC said while quashing case against NewsClick

Quashing the FIR against NewsClick editor-in-chief Prabir Purkayastha, the Delhi High Court held that the investigations conducted by the Economic Offences Wing (EOW) and the Enforcement Directorate (ED) amounted to a “fishing and roving exercise in the financial affairs of the petitioners without the existence of any offence.”

Newslaundry

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Zwift and Canyon launch junior team that aims to accelerate North American riders to men's and women's Tour de France success

Junior squad will see riders from United States, Canada and Mexico race in Europe in 2027 and aims to deliver a Tour winner within ten years and 'a permanent platform for North American riders'

Cycling News

ED arrests ex-Haryana government official in IDFC Bank fraud case

Naresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA court, which granted him four-day custody and ED custody till June 14.

The Economic Times

SC judge recuses from hearing Jacqueline Fernandez's plea against framing of charges

Justice Prashant Kumar Mishra of the Supreme Court on Thursday recused from hearing a petition filed by Bollywood actor Jacqueline Fernandez against a Delhi trial court order framing charges against her and alleged conman Sukesh Chandrashekhar in a Rs 200 crore money laundering case.

The Economic Times

‘Attack on free press, fishing exercise’: HC quashes PMLA case against NewsClick

The Delhi High Court has ruled that the Enforcement Directorate’s actions against independent digital news outlet NewsClick and its founder Prabir Purkayastha – stemming from a foreign direct investment case – constituted an abuse of power targeting free and impartial journalism. The court has quashed the money laundering case against…

Newslaundry

Is Public Service Enterprise Stock Underperforming the Dow?

Public Service Enterprise has lagged behind the Dow Jones over the past year, yet analysts remain somewhat bullish about the stock’s outlook.

Barchart

Is Consolidated Edison Stock Underperforming the S&P 500?

Consolidated Edison posted steady but slower gains. However, broader markets are outpacing it amid mixed performance and returns.

Barchart

Delhi court directs confiscated PACL assets be used for investor repayment

A Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice RM Lodha Committee. The committee will use these properties to benefit investors affected by the PACL scheme. This action follows a money laundering investigation by the Enforcement…

The Economic Times

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The Economic Times

Two factions, two directions: TMC rebels face unprecedented political divide

The TMC is experiencing a significant split. A majority of its MLAs have formed a breakaway faction, vowing constructive opposition against the BJP in West Bengal. Simultaneously, a section of its Lok Sabha MPs have pledged allegiance to the BJP-led NDA. This creates an ideological incoherence within the party.

The Economic Times

Mamata Banerjee meets Sonia Gandhi amid rebellion in Trinamool Congress

Trinamool supremo Mamata Banerjee met senior Congress leader Sonia Gandhi. The meeting followed an INDIA bloc gathering and Trinamool's recent election defeat. Discussions focused on future party strategies. This comes amid internal Trinamool dissent and a move by some members to align with the NDA. The leaders shared a warm…

The Economic Times

CID reaches Mamata's Kalighat residence cum office in 'forged signature' probe

A CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs. The controversy has caused a significant split within the party. The CID sought entry based on a statement by Abhishek Banerjee. Party leaders objected to the…

The Economic Times

'You have ED, CBI, I have 'Maa, Maati, Maanush', my party': TMC's Kalyan Banerjee trains guns at BJP

Trinamool Congress MPs Kalyan Banerjee and Kirti Azad have responded to concerns about internal dissent. They assert the party's strength lies with the people of Bengal and its workers. Azad criticized leaders questioning the party post-election, calling them traitors. He stated that those wishing to join the BJP are free…

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The Economic Times

Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act case

The Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioning this week in a money laundering case. The investigation involves a sand mining company and Veena's former company. Allegations concern fraudulent payments for consultancy services. The agency is recording…

The Economic Times

Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business details

The Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immovable properties, shareholding pattern, loans and guarantees, income tax returns, bank accounts, and a note on Zepto’s business model, according to the updated prospectus.

The Economic Times

ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP reveals

Quick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (ED) in April 2026 concerning FEMA. The founders provided requested documents related to foreign investments and business operations. Zepto is proceeding with its $1 billion IPO, aiming for a July listing.

The Economic Times

5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in India

Enforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were then used from Cambodia to commit financial crimes across India. The agency has identified key individuals involved in this operation. Searches have been conducted, leading to the seizure of bank accounts…

The Economic Times

Court allows ED access to SFIO documents in CMRL-Exalogic money laundering case

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucial for a money laundering investigation involving CMRL and Veena T. The ED is examining transactions that could be proceeds of crime.

The Economic Times

PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probe

A PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset reconstruction companies, public sector banks, and a Noida-based infrastructure firm. The plea highlights a forensic audit report. This report identified suspicious transactions related to a Rs 912 crore…

The Economic Times

Tata Steel says UK plant's low-emission project facing delays in securing electricity access

Tata Steel's significant UK project for low-carbon steel production is facing delays. The company is experiencing a setback of six to eight months in its timeline. This is due to challenges in securing necessary electricity access for the new electric arc furnace.

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