ROBERT VADRA ED CASE
BJP, RSS told 'lies' about Sonia Gandhi all her life; now she is telling the truth: Priyanka
Priyanka Gandhi Vadra responded to BJP's criticism of her mother Sonia Gandhi's memoir, calling the accusations false. She emphasized that for years, the BJP and RSS spread lies about her mother without accountability. Vadra mentioned that Sonia Gandhi has the right to share her story and perspective in her book. She expressed satisfaction that people are engaging with the memoir despite the backlash.
Neither Rahul nor I ever received a penny: Sonia Gandhi on National Herald issue
Sonia Gandhi emphasizes that neither she nor Rahul received any benefits from the National Herald revival. She describes the emotional impact of political attacks on Rahul by the BJP and highlights his resilience. Despite facing numerous politically motivated legal cases, Rahul remains focused and committed to his work. Sonia narrates the revival process of National Herald and explains the legal challenges they faced.
Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assets
A fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act court located in Port Blair. A provisional order was issued under the PMLA on November 5 attaching a total of 35 immovable and five movable properties, the agency said in a statement. The total value of these assets is Rs 121.35 crore, the agency said.
ED alleges network of intermediaries sought to influence transfers, policy decisions in Punjab CMO
The Enforcement Directorate (ED) has alleged that a network of private intermediaries around the Punjab Chief Minister’s Office sought to influence government transfers, policy decisions, tenders, licensing and land approvals.
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Sonia Gandhi has not seen 'horrific' photo of Rajiv's remains taken after assassination: Book
In her tell-all memoir, "Belonging: A Journey of Love", former Congress president Sonia Gandhi says her son Rahul Gandhi and daughter Priyanka Gandhi Vadra deliberately kept the image from her, instructing their staff not to hand her any newspaper or magazine without vetting it.
'Shaken and worried': Sonia Gandhi speaks up about fighting cancer twice
Sonia Gandhi shares her personal medical challenges with cancer in her recently released memoir. After a breast cancer surgery in 2010, she discovered a tumor in her pancreas a year later. Gandhi underwent subsequent surgeries in Italy and the Netherlands, revealing the emotional turmoil these experiences caused her. During a campaign in 2016, she collapsed from fatigue, leading to another surgery for a broken shoulder.
Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officer
The Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired public servants after recovering encrypted WhatsApp chats from his phone.
Sonia Gandhi revisits Diwali memories, recalls family traditions with Priyanka
Sonia Gandhi reflected on her childhood Diwali celebrations in a recent video with her daughter Priyanka. They shared memories of family traditions that included diyas and visiting markets for firecrackers. Sonia spoke about the festive food, particularly Kashmiri dishes, which remain part of their celebrations. The conversation highlighted how the festival has historically involved friends and family from various communities visiting their home.
Robert Pattinson's Primetime on OTT: Where and how to watch the thriller inspired by To Catch a Predator
Chris Hansen, former host of To Catch a Predator, has criticised Primetime, the Robert Pattinson-led thriller inspired by investigations featured on his show. In a September 25 post on X, Hansen described the film as “bizarre” and “in and out of reality”, saying its portrayal felt detached from his actual experiences.
Delhi HC grants 7-day custody parole to Al Falah University chairman to tend to ailing wife
The Delhi High Court has granted a seven-day custody parole to Jawad Ahmed Siddiqui, chairman of Al Falah University, who sought interim bail due to his wife's critical Stage-4 ovarian cancer. However, the Enforcement Directorate has raised objections, citing serious allegations of money laundering and previous involvement in a terror case, emphasizing Siddiqui's arrest related to fraud and illicit funding from student fees.
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
The Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arrested seven individuals involved in this international money laundering operation. The syndicate impersonated US federal officials and pressured victims to pay money through various channels. Seized evidence includes forged documents and the personal information of numerous US nationals. The investigation continues to identify additional participants and trace the flow of illegal funds.
EPFO reveals conditions to join EPF, EPS and EDLI
The Ministry of Labour and Employment has raised the Employees' Provident Fund wage ceiling to enhance participation. Employees earning between Rs 15,000 and Rs 25,000 will now be required to join the schemes. Those earning less than Rs 15,000 can also opt into the schemes voluntarily. This increase in ceiling may lead to higher PF contributions and, consequently, greater retirement savings.
SC refuses to transfer trial in Tirupati laddus ghee adulteration case out of Andhra Pradesh
The Supreme Court dismissed a plea for transferring the Tirupati ghee adulteration trial from Andhra Pradesh. Accused Machindra Shantaram Lanke argued that political statements created a hostile trial environment. He claimed that most accused were from North India, complicating language issues. The court established an independent SIT to investigate allegations of animal fat in Tirupati laddus.
SC sends Azam Khan's ED bail plea to Allahabad HC, seeks interim order on Nov 16
The Supreme Court has sent the bail petition of Azam Khan, a Samajwadi Party leader, to the Allahabad High Court. It has requested a division bench to hear the case on November 16. The court emphasizes the importance of addressing interim orders for Khan's bail plea on the same date. This transfer comes amid legal proceedings related to a money laundering case by the Enforcement Directorate.
Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI
Saurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau of Investigation is seeking information on Chhattisgarh public servants allegedly involved in corruption. Reports claim that huge amounts of protection money were paid to facilitate illegal operations of the betting syndicate. Investigations have revealed a substantial financial network utilising fake bank accounts for gambling transactions.
Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody
Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation brought him from New Delhi for examination before a special court. Chandrakar was arrested in Oman after being detained by the Royal Oman Police. He is facing allegations related to illegal online betting and corruption charges. The Enforcement Directorate has also filed a prosecution complaint against him.
Enforcement Directorate raids against IPS officer, others in APPC exam 'fraud' case
Enforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part of a money laundering investigation linked to APPSC examination irregularities. Allegations include the manual evaluation of answer scripts where Rs 1.14 crore was reportedly paid to a private company. The evaluations were contracted to Camsign Media, where the scripts were physically examined.
ED raids Punjab AAP MLA, family in PMLA case
The Enforcement Directorate conducted raids on premises connected to AAP Punjab MLA Amandeep Kaur Arora. The investigation is linked to allegations of fraudulent acquisition of government properties. A total of seven premises, including residences of Arora and her family, were searched. This case originates from a June 2024 FIR filed by Punjab Police regarding government land mutation.
Mahadev promoter faces ED trial for money laundering under online betting case
CBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcement Directorate has attached approximately ₹3,500 crore in assets associated with a betting scandal. Additionally, they're attempting to seize properties and alleged financial transfers related to former Chhattisgarh chief minister Bhupesh Baghel. Reports suggest that large sums were directed to officials for protection from exposure.
SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this week
Mohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED shortly after his release from Rampur jail, where he had been imprisoned since November 2025. Khan's release came following an Allahabad High Court decision that granted him bail in a separate matter. The High Court suspended his sentence but did not stay his conviction.
Delhi court grants 2-day transit remand for Mahadev app promoter Sourabh Chandrakar; Oman court had ordered his extradition on ED's request
Chandrakar was arrested on November 1 at 7.35 pm and produced before the court at around 11.45 am on Monday. The CBI told the court that he had been detained in Oman for illegal entry on forged travel documents and was subsequently surrendered to India by the Omani government. An open-ended non-bailable warrant issued against him by the CBI special court in Raipur was pending, and he has been charge-sheeted in the case.
SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering case
Samajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. After his arrest related to the Jauhar Trust, a special court in Ghaziabad placed Khan in 14 days of judicial custody. His legal team has filed a plea for a hearing, though the court has denied an urgent review at this time.
Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.
ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan case
The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud involving LIC Housing Finance. The move follows a CBI FIR over two loan facilities worth Rs 980 crore sanctioned to Essel Group-linked companies in 2018. Zee Entertainment said the case does not affect its operations.
Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custody
Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enforcement Directorate shortly after being released on bail from Rampur Jail. The case involves allegations of diverting government funds intended for public works to construct a private university. His assets, valued at Rs 1,170 crore, were attached as part of the investigation.
ED brings SP leader Azam Khan to Ghaziabad for production before PMLA Court
Samajwadi Party leader Azam Khan was apprehended by the Enforcement Directorate after his release from Rampur Jail. The investigation pertains to alleged money laundering linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University. Officials revealed that funds were allegedly diverted through contractors for improper use. Khan has faced legal issues in the past, including convictions in other cases.
Opting to 'play it safe' over 'disruption'
Recent events illustrate the Indian state's approach to censorship regarding cultural and political expressions. The removal of photographs from an exhibition highlights concerns over national security and law order. Additionally, the refusal of permission for a popular concert raises questions about artistic freedom.
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