ED Probe

Stable15 articles8 sourcesDernière mise à jour: 13/07/2026

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India Observes Day of Mourning, Supreme Court to Hear Pleas on Temple Donation Fraud and Airfare

En développement

Monde·13/07/2026Résumé IA

India Observes Day of Mourning, Supreme Court to Hear Pleas on Temple Donation Fraud and Airfare

India mourns the death of former Qatari Emir Sheikh Hamad bin Khalifa Al-Thani, with the national flag flying at half-mast. The Supreme Court will hear pleas regarding alleged donation fraud at the Ram Mandir in Ayodhya and unpredictable airfare fluctuations. The remains of 15 Indian tourists who died in Vietnam are expected to arrive tonight.

Deutsche Welle

ED Probes Rs 160 Cr Allegedly Transferred from TMC Accounts to Aviation Firm

En développement

Politique·07/07/2026Résumé IA

ED Probes Rs 160 Cr Allegedly Transferred from TMC Accounts to Aviation Firm

The Enforcement Directorate is investigating Kolkata-based Carewell Aviation India Pvt Ltd for allegedly receiving Rs 160 crore from TMC accounts. The company purchased an aircraft and a helicopter, which were reportedly rented to TMC.

Times of India

1 min de lecture

Hong Kong Medical Watchdog's Verdict Validates Probe Despite 16-Year Delay

En développement

Law·06/07/2026Résumé IA

Hong Kong Medical Watchdog's Verdict Validates Probe Despite 16-Year Delay

Hong Kong's Medical Council found a pediatrician guilty in a 16-year-old case, proving its earlier argument to end the probe on fairness grounds was unfounded. The delay sparked reforms.

SCMP Economy

1 min de lecture

ED Probes Cochin Minerals for Alleged Money Laundering, Focus on Payments to Ex-CM's Daughter's Firm

En développement

Crime·21/06/2026Résumé IA

ED Probes Cochin Minerals for Alleged Money Laundering, Focus on Payments to Ex-CM's Daughter's Firm

The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments to an IT firm owned by Veena T, daughter of a former Kerala CM. An SFIO report details financial irregularities orchestrated by CMRL's MD, SN Sasidharan Kartha, including misrepresenting expenses and colluding with auditors and vendors for inflated payments totaling ₹182 crore.

Economic Times

3 min de lecture

ED Probes Alleged Organ Trafficking Ring in Kerala Operating as Medical Tourism Firm

En développement

Crime·21/06/2026Résumé IA

ED Probes Alleged Organ Trafficking Ring in Kerala Operating as Medical Tourism Firm

The Enforcement Directorate (ED) is investigating an alleged organ trafficking ring in Kerala that operated under the guise of a medical tourism company. The network is accused of exploiting financially vulnerable individuals for profit. The ED's probe, based on Kerala Police FIRs, includes searches at multiple locations, including hospitals.

Economic Times

1 min de lecture

ATO outsource call centre workers paid up to 40% less than public service counterparts

En développement

Business·16/06/2026Résumé IA

ATO outsource call centre workers paid up to 40% less than public service counterparts

Workers at Australian Taxation Office (ATO) outsource call centres earn up to 40% less than public service staff doing the same job. Landmark "same job, same pay" hearings will determine if these workers should receive equal pay, potentially impacting the ATO's reliance on private operators like Probe, Concentrix, and Serco.

Guardian World

3 min de lecture

Abhishek Banerjee Appears Before ED for 11 Hours in Bengal Recruitment Scam Probe

En développement

Politique·16/06/2026Résumé IA

Abhishek Banerjee Appears Before ED for 11 Hours in Bengal Recruitment Scam Probe

Trinamool Congress leader Abhishek Banerjee was questioned for over 11 hours by the Enforcement Directorate (ED) in connection with the alleged teacher recruitment scam in West Bengal. Banerjee stated he would not 'cower down' and accused the ED summonses of being an attempt to weaken opposition parties.

Times of India

3 min de lecture

Gavin Newsom Claims DOJ Investigation is Politically Motivated

En développement

Politique·15/06/2026Résumé IA

Gavin Newsom Claims DOJ Investigation is Politically Motivated

California Governor Gavin Newsom announced on X that he and his wife are under investigation by the US Department of Justice, which he claims is politically motivated by Donald Trump due to his potential 2028 presidential run. The DOJ has not confirmed the investigation.

Al Jazeera

3 min de lecture

KEM Hospital suspends MBBS student Sejal Pawar over 'male corpse private parts' joke row

En développement

Crime·13/06/2026Résumé IA

KEM Hospital suspends MBBS student Sejal Pawar over 'male corpse private parts' joke row

KEM Hospital has placed MBBS student Sejal Pawar on a 15-day forced leave and barred her from campus following a viral video of a stand-up comedy show. An FIR has been registered against her and comedian Pranit More for allegedly publishing objectionable content concerning women, consent, and deceased persons. The controversy has sparked a debate on freedom of expression.

Times of India

4 min de lecture

Italy Launches Probe into Israeli Minister Ben-Gvir Over Flotilla Activist Abuse

Urgent

Monde·10/06/2026Résumé IA

Italy Launches Probe into Israeli Minister Ben-Gvir Over Flotilla Activist Abuse

Italy has opened an investigation into Israeli National Security Minister Itamar Ben-Gvir for alleged torture and kidnapping of Italian activists on an aid flotilla to Gaza. This follows similar probes by France and potential EU sanctions, amid international condemnation of Ben-Gvir's actions.

RBI Closes ED Probe into Myntra Designs After FEMA Violations Compounded

The Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited after compounding certain Foreign Exchange Management Act violations. The company faced allegations of delays in submitting overseas investment reports and undertaking commitments before compliance, leading to a one-time monetary penalty.

Economic Times

2 min de lecture

Russia ready to participate in depoliticized probe into drone incident in Romania - Nebenzia

En développement

Monde·01/06/2026Résumé IA

Russia ready to participate in depoliticized probe into drone incident in Romania - Nebenzia

Russia is prepared to join a depoliticized investigation into the circumstances of a drone incident in Romania, according to Russian UN envoy Vasily Nebenzia. He emphasized the need for a thorough and unbiased inquiry.

РИА Новости

1 min de lecture

Russia ready to participate in depoliticized probe into drone incident in Romania - Nebenzya

En développement

Monde·01/06/2026Résumé IA

Russia ready to participate in depoliticized probe into drone incident in Romania - Nebenzya

Russia is ready to participate in a depoliticized investigation into the circumstances of a drone incident in Romania, according to Russian UN envoy Vasily Nebenzya. He stressed the need for objective findings.

At least 6 killed after car crashes into stationary lorry in Telangana

Six individuals tragically lost their lives in Rajanna Sircilla, Telangana, after their speeding car collided with a stationary lorry on Saturday. The severe impact mangled the car, trapping the occupants. Authorities are investigating potential causes like poor visibility or driver fatigue, with a detailed probe underway.

Times of India

Supreme Court Criticizes Mamata Banerjee Over Intervention in ED Probe

En développement

Politique·22/04/2026Résumé IA

Supreme Court Criticizes Mamata Banerjee Over Intervention in ED Probe

The Supreme Court expressed strong disapproval of West Bengal CM Mamata Banerjee's intervention in an ED raid at the I-PAC director's residence. The court warned that such actions by a sitting CM threaten democratic processes while hearing arguments on ED's Article 32 petitions.

Times of India

4 min de lecture