The Enforcement Directorate has attached fresh assets worth more than Rs 11 crore as part of its money laundering investigation into the illegal operation of a Goa nightclub where 25 people were killed in a massive fire in December last year.
Following through announcements with enforcement of measures is key, as a run through recent Indian economic history shows, points out A K Bhattacharya.
The Enforcement Directorate conducted fresh searches at multiple premises in West Bengal as part of a money laundering probe linked to arrested Kolkata Police officer Shantanu Sinha Biswas and an alleged criminal Biswajit Poddar alias Sona Pappu.
A paramilitary soldier on leave was killed by unidentified gunmen in Pakistan's Khyber Pakhtunkhwa province, marking the third such incident in five days.
CPI(M) General Secretary M A Baby and other Left leaders were detained by Delhi Police during a protest against ED searches at former Kerala CM Pinarayi Vijayan's residence. The CPI(M) alleges excessive force was used, while police state around 50 protesters were detained and released.
Kerala police have arrested four individuals in connection with the violent attack on vehicles carrying Enforcement Directorate (ED) officials who raided former Kerala CM Pinarayi Vijayan's rented house. The arrests followed a stand-off with CPI(M) party workers and leaders.
Five people, including two minors, have been arrested in Aizawl in connection with a violent gang assault on a teenager. The Young Mizo Association has voiced concerns over rising street violence.
The Enforcement Directorate has attached assets worth over 441 crore in connection with the Andhra Pradesh liquor scam, which allegedly occurred during the previous YSRCP government's tenure.
Kerala's Health Minister K Muraleedharan has announced increased inspections of eateries across the state due to a rise in infectious diseases. The Food Safety Department has been directed to conduct searches, and licences will be revoked for any violations of food safety norms.
Cochin Minerals and Rutile Ltd (CMRL) has challenged the Kerala High Court's decision allowing the Enforcement Directorate (ED) to investigate its financial dealings with Veena T, daughter of Kerala's Chief Minister Pinarayi Vijayan. CMRL argues the ED probe lacks jurisdiction and violates natural justice principles.
The Enforcement Directorate (ED) has arrested Biswajit Poddar, also known as Sona Pappu, on charges of land grabbing and extortion. This arrest follows the detention of a senior Kolkata Police officer in connection with the same case.
The Indian government has issued a stern warning to industrial users who are reportedly procuring cheaper retail fuel instead of industrial-grade fuel, leading to significant losses for state-run oil marketing companies (OMCs) and potential local shortages. This diversion, driven by a substantial price difference between retail and bulk diesel, is adversely impacting OMCs, which are absorbing daily losses of approximately 550 crore to keep retail prices stable.
A suspended CISF constable was apprehended in Hyderabad for allegedly possessing and smuggling 158 kgs of dry ganja worth Rs 79 lakh. He reportedly misused his official ID to evade police checks and continued drug trafficking even after a previous arrest and suspension.
Delhi Police have detained six foreign nationals, including five Nigerians and one from Ivory Coast, for allegedly residing in India without valid visa documents.
The Enforcement Directorate has attached a bungalow belonging to former Kolkata Police deputy commissioner Santanu Sinha Biswas in connection with a land grab and fraud case. The ED also conducted searches at multiple locations, recovering gold, cash, and property documents.
A group of lawyers and activists have petitioned the Chief Justice of India to retract recent Supreme Court remarks that cast doubt on the legitimacy of environmental pleas against developmental projects.
The Enforcement Directorate (ED) has arrested Nowhera Shaik, the prime accused in the Heera Group-linked alleged investment fraud, from an Airbnb property in Gurugram. Shaik was living under a fake identity and using forged documents. The Heera Group allegedly collected over Rs 5,978 crore from the public, promising high returns but failing to return even the principal amount.
Ghaziabad Police have intensified 'Operation Clean Sweep' in the Khoda area, conducting extensive verification drives, flag marches, and search operations to enhance law and order and curb criminal activities. The initiative, which includes identifying suspicious individuals and scrutinising history-sheeters, was prompted by the recent murder of a 17-year-old student, Surya Pratap Chauhan, and aims to improve public safety and communal harmony.
Haryana Chief Minister Nayab Singh Saini flagged off 312 Emergency Response Vehicles (ERVs) for the Haryana Police, including motorcycles and Honda Elevate vehicles, provided by Honda India Foundation under its Corporate Social Responsibility (CSR) initiative.
The BJP has condemned the attack on Enforcement Directorate (ED) officials in Kerala during raids linked to former chief minister Pinarayi Vijayan, accusing the Left and the Congress of shielding corruption.
Mizoram has long maintained one of the country's strictest prohibition regimes.
A special court has granted the Enforcement Directorate (ED) permission to arrest self-styled godman Ashok Kharat in connection with a Rs 70 crore money laundering case. Kharat, already facing rape and fraud charges, was produced before the Special PMLA Court on a production warrant from Nashik jail.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.
CPI(M) leaders, including Brinda Karat and M A Baby, were detained during a protest outside the ED headquarters in Delhi against searches at the residence of former Kerala chief minister Pinarayi Vijayan.
A Trinamool Congress councillor of the Kolkata Municipal Corporation was arrested on Tuesday on charges of extortion, cheating, and allegedly collecting kickbacks from beneficiaries of various projects.
Former Reliance Communications Group managing director Amitabh Jhunjhunwala has been lodged in Mumbai's Arthur Road Jail after being arrested by the CBI in connection with a multi-crore bank loan fraud case.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.
A fatal fire at a bed-and-breakfast in Malviya Nagar, Delhi, has revealed widespread allegations of safety and building norm violations in numerous local establishments. Locals and guests claim many guest houses operate illegally, exceeding licensed capacities and using unsafe basement accommodations, prompting calls for comprehensive safety audits and stricter enforcement.
Self-styled godman Ashok Kharat, already jailed for alleged rape and fraud, has been arrested by the Enforcement Directorate in connection with a Rs 70-crore money laundering case. The arrest follows court approval and is part of an ongoing investigation into a large-scale extortion racket.
Kerala Police have booked approximately 300 individuals following an alleged attack on Enforcement Directorate officials and security personnel after a raid linked to former Kerala Chief Minister Pinarayi Vijayan.
Self-proclaimed godman Ashok Kharat, accused of portraying himself as Lord Shiva and using black magic to extort money from victims, has been arrested by the Enforcement Directorate.
Tensions escalate between Iran and the US over control of the Strait of Hormuz, a crucial shipping lane for global oil supplies, as both sides discuss extending a fragile ceasefire.
The Telangana Prisons and Correctional Services Department facilitated the release of 91 life convicts who were granted special remission by the state government. The released prisoners include 85 men and six women, all of whom were found eligible for remission under the government's prescribed guidelines.
Former Jharkhand minister Alamgir Alam was released from jail after the Supreme Court granted him bail in a money laundering case linked to a tender scam.
A man with a bounty of Rs 50,000 on his head was arrested after a gunfight with police in Bihar's Khagaria district. The accused, Buddin Mian, was wanted in 14 criminal cases and sustained a leg injury during the exchange of fire.
Indian benchmark indices, Sensex and Nifty, closed lower, primarily due to a sharp sell-off in IT stocks, a fresh surge in crude oil prices, and sustained outflows from foreign institutional investors. The Sensex dropped over 300 points, while the Nifty declined by 77.95 points.
Jammu and Kashmir Police have registered 176 cases and arrested 202 individuals in the first 50 days of their anti-drug trafficking campaign. The operation has resulted in significant seizures of heroin, poppy straw, ganja, and opium, along with the freezing of assets and demolition of properties linked to drug-related activities.
Punjab minister Sanjeev Arora has been sent to judicial custody for two weeks in connection with an alleged Rs 100-crore money laundering case. The Enforcement Directorate produced Arora before the court after completing his extended remand. The minister's next court appearance is scheduled for June 1st.
The Enforcement Directorate arrested former West Bengal minister Sujit Bose in connection with a money laundering case linked to an alleged municipality recruitment scam.
Authorities in Udaipur, Rajasthan, seized approximately 18,000 litres of suspected adulterated ghee and yellow food colour during a raid on a dairy farm. The raid was prompted by complaints of food adulteration and product quality. Samples have been sent for testing, and the sale and distribution of the seized ghee have been banned.
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