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Enforcement Directorate (ED)

ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

Sep 30, 2021 Outlook Web Desk

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.

Bombay HC To Hear Anil Deshmukh’s Plea In Money Laundering Case Next Week

Sep 23, 2021 Outlook Web Desk

The former Maharashtra Home Minister Anil Deshmukh had filed a plea before Bombay High Court against repeated ED summons in alleged money laundering case.


ED To Question 3 UP Politicians; Samajwadi Party MP Azam Khan Also In List

The other two politicians include gangster Mukhtar Ansari and strongman Ateeq Ahmad, who will also be probed in separate alleged money laundering cases.

Former Maharashtra Home Minister Anil Deshmukh's Properties Raided By Income Tax Department

Sep 17, 2021 Outlook Web Desk

The raids are being carried out in his properties in Mumbai, Nagpur as well as in Jaipur.


AAP Hits Out At Centre, Says Party's Leaders Targeted Through ED

The Aam Aadmi Party’s Chief Arvind Kejriwal said these tactics of BJP won’t work, since they are determined to do honest politics in the country.

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03 September, 2021

ED's Summonses To MP Abhishek Banerjee And His Wife Are Examples Of BJP's Vendetta Politics:TMC

Outlook Web Desk

TMC MP Sukhendu Sekhar Ray alleged that the summonses were issued as part of a vendetta by the BJP after it lost the recent Assembly polls in West Bengal.


28 August, 2021

ED Summons Bengal CM's Nephew Abhishek Banerjee And Wife For Money Laundering Case

Outlook Web Desk

Abhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).


20 August, 2021

ED Joint Director Rajeshwar Singh Applies For Retirement, Likely To Contest UP Polls On BJP Ticket

Outlook Web Bureau

Rajeshwar Singh has headed some high-profile investigations like the 2G scam, CWG scam, and money laundering probe against former Union finance minister P Chidambaram and his son Karti Chidambaram.


30 July, 2021

ED Attaches London Hotel In Money Laundering Case Against Unitech Group

PTI

The hotel, named Bed and Breakfast, is owned by a company called Ibournshorne Limited, a UK-based associate firm of the Carnoustie group.


09 July, 2021

ED All Set To Investigate Fake COVID Vaccination Camps In Kolkata

Outlook Web Desk

'The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is any,' a source from ED said


07 July, 2021

ED Apprehends NCP Leader Khadse's Son-In-Law In Money Laundering Case

Outlook Web Desk

Sources said Khadse also has been issued fresh summons to appear before the investigating officer of the case on Thursday


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07 July, 2021

HC Expects CBI To Widen Probe Into FIR Against Anil Deshmukh

Outlook Web Desk

The court was hearing a petition filed by Deshmukh seeking quashing of the FIR registered by the CBI on April 24 against him on charges of corruption and misuse of official position.


07 July, 2021

ED Arrests Eknath Khadse's Son-In-Law In Money Laundering Case

PTI

Girish Chaudhary is expected to be produced before a special court that tries cases registered under the Prevention of Money Laundering Act (PMLA).


03 July, 2021

ED Issues Fresh Summons To Anil Deshmukh In Connection To Money Laundering Case

Outlook Web Desk

Deshmukh (72), had skipped the two earlier summons citing his "vulnerability" to COVID-19 as the reason for non-compliance in his last communication to the agency.


02 July, 2021

Actress Yami Gautam Under ED Surveillance For Money Laundering Case

Outlook Web Desk

The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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The Future of Universities: Can India Overcome The Digital Divide?

The pandemic has made it clear that virtual learning is here to stay. In the West, the big question is whether it will dilute the quality of the college experience and education. In India, which grapples with digital divide, the question remains whether this will reach most people at all.

Jan 15, 2022 Saikat Majumdar

Super Immunity, Natural Vaccines, Covid Gods: A Desi Guide To Denying The Pandemic

Even after two years of the Covid-19 pandemic, many 'informed' individuals in India continue to deny the virus with unscientific claims and unfounded data. The latest? Omicron will end the pandemic.

Jan 08, 2022 Rakhi Bose

What Is The Future Of The Liberal Arts In Asia?

Across Asia there are deeply entrenched obstacles to a mode of higher education that is liberal in multiple senses – disciplinary and epistemological but also social and political.

Jan 01, 2022 Saikat Majumdar

Nagaland To Lakhimpur Kheri: Rights, Regimes And Restitutions in Times Of Turbulence

The two incidents in the recent past, one in Mon district of Nagaland and the other at Lakhimpur Kheri in Uttar Pradesh, undermined the core principles democracy and federalism.

Dec 28, 2021 Tanvir Aeijaz