The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing bank accounts to carry out transactions exceeding Rs 100 crore. The probe is linked to an FIR filed by Malegaon Police against Siraj Ahmed Harun Meman, who operates a tea and cold drinks agency, for allegedly misusing bank accounts for illegal transactions. The ED suspects the trader may have been using the funds to divert and route money for certain individuals by misusing the banking credentials of ordinary citizens. The possibility of electoral malpractice being involved is also under scrutiny.
Across five fiercely contested Tests, more than 7,000 runs were scored, including a record-equalling 21 individual centuries. Every match stretched into a gripping fifth day. The sun shone, the stands were full, and the cricket -- emotional, enthralling, and endlessly unpredictable -- captured imaginations around the world.
'Why let England know what's coming and what's not? Why not keep it under wraps and make them guess?'
Gandhi said he was "waiting with open arms".
The Enforcement Directorate (ED) failed to furnish direct evidence linking Delhi Chief Minister Arvind Kejriwal to the proceeds of crime in the money laundering case against him, a Delhi court has said while ordering his release on bail.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
'Trailblazer' and former England fast bowler Lawrence dies at 61
In all likelihood, Jasprit Bumrah could be given a break for the second Test to be played at Edgbaston from July 2 and return for the third Test, to be held at Lord's from July 10-14.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
The incident took place this afternoon after the woman student met the Principal of Fakir Mohan (Autonomous) College, Balasore, Dilip Kumar Ghose. She had earlier lodged a sexual harassment complaint against Samira Kumar Sahu, Assistant Professor (Stage-l) in Educational Studies, who is also the head of the department and demanded action against him.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
AIADMK leader Edappadi K Palaniswami is under pressure from his party as his unclear stand on the BJP alliance has brought back fears among party workers that the party may lose its identity, be forced into an unwanted coalition, and be taken over by the BJP later, observes N Sathiya Moorthy.
Will Jasprit Bumrah be ready to play the second Test at Edgbaston? That is the biggest question confronting the Indian team management as the visitors look to draw parity against England after losing the series opener from a commanding position at Leeds.
Was it an injury? A missed opportunity? Captain Shubman Gill has an explanation-but it's not one many are buying.
Who do you think should be part of the Indian team for the fifth Test against England?
'Ideally we would have wanted about 40 runs more'.
The principal of a college in Odisha was arrested after a student set herself ablaze following alleged sexual harassment. The incident has sparked protests and political tensions in the state.
'We all know what Stokes is capable of, but it's great to have your leader being able to grab the ball like that and showing you the way sometimes.'
The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.
'That way you're not hostage just to US sort of exports to India.'
Pant also matched India's veteran batter Ajinkya Rahane, who was the last vice-captain to smash a century in each innings, doing so against South Africa in New Delhi, in 2015.
The Enforcement Directorate (ED) on Thursday issued summonses to two Trinamool Congress leaders, including MP and popular Bengali actor Dev, for questioning in connection with its probes into money laundering cases, an official said.
Pakistan will play all their women's 50-over World Cup matches in Sri Lanka's capital Colombo when India hosts this year's tournament, the International Cricket Council (ICC) said on Monday.
This is being done to make grounds for medical bail, the ED told the court
England have only drawn one from 35 Tests in the McCullum-Stokes regime, with one of their exhilarating run chases in that spell coming when they reached 378 against India in 2022 -- the only time India have lost when defending Test totals of more than 350.
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.
The Enforcement Directorate (ED) on Monday told the Delhi high court that the trial court order granting bail to Chief Minister Arvind Kejriwal was based on 'perverse' findings as it did not consider the material demonstrating his 'neck deep involvement' in the offence of money laundering linked to the alleged excise scam.
INDIA bloc parties are set to raise issues such as the Pahalgam attack, US President Trump's claims of brokering a ceasefire, and concerns over electoral roll revisions in Bihar during the Parliament's Monsoon session.
Trailing 0-1 in the five-match series, visitors eye spin boost at Edgbaston.
Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy, with respect to certain investment transactions, according to an exchange filing. Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.
The agency opposed Sisodia's bail plea before Special Judge Kaveri Baweja, who extended the judicial remand of the AAP leader till April 18 after he was produced before the court on the expiry of his custody.
Chelsea wrapped up their sixth consecutive Women's Super League title and record-extending eighth in total after a 1-0 victory at Manchester United on Wednesday, with Lucy Bronze heading home a corner late in the game.
He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.
Former India assistant coach Abhishek Nayar revealed how ODI captain Rohit Sharma entrusted him with mentoring K L Rahul to adopt a more aggressive approach and unleash his full potential across formats.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
Referring to the ED's claim about the politician eating mangoes, sweets, aalo-poori etc regularly, he said these were provided to him only a few times.
England captain Ben Stokes on Tuesday dismissed the chatter surrounding Jasprit Bumrah's availability for only three Tests out of five as "India's problem" and said he is expecting the "passionate" visitors to fight hard in the second Test irrespective of the team composition.
In a letter to the Mysuru Urban Development Authority commissioner she said she was allotted the 14 alternative sites in the third and fourth phase of Vijayanagar in Mysuru against the usage of her three acres and 16 Guntas of land in Kesare village under Kasaba Hobli in Mysuru.
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