News

AAP Slams BJP’s ‘Jail Bill,’ Kejriwal Says Ministers Who Frame False Cases Should Be Jailed

By TNI Team August 25, 2025 Aam aadmi Party AAP Ajit Pawar AMIT SHAH Arvind Kejriwal Bharatiya Janata Party BJP CBI central agencies Central Bureau of Investigation corruption Delhi Government democracy democratic institutions disqualification of MLAs ED electricity shortage Enforcement Directorate false cases Governance Hasan Mushrif Healthcare Himanta Biswa Sarma horse-trading hospitals Jail Bill Jail Government legislation Manish Sisodia mohalla clinics narendra modi Opposition political conspiracy political vendetta Power Cuts Praful Patel Priyanka Kakkar Satyendar jain school accountability school fee hikes Supreme Court suvendu adhikari topple governments Union Home minister vote theft water crisis.

AAP criticized Amit Shah’s proposed law requiring jailed ministers to resign, calling it a political tool. Kejriwal questioned Modi’s actions regarding tainted politicians. AAP leaders accused the BJP of using the bill to weaken the opposition and highlighted Delhi’s current issues under BJP rule.

News

CBI Court Sentences Former ED Officer to 3 Years in Bribery Case

By Atul Krishan July 26, 2025 bengaluru Bribery business risk CBI CBI Court Central Excise department Central Goods & Services Tax central investigative agencies chennai corruption case deputation ED ED statement pending Enforcement Directorate former ED officer Lalit Bazad law enforcement officials legal harassment misconduct private complainant reputation Special CBI Court three years rigorous imprisonment ₹5 lakh bribe ₹5.5 lakh fine

Bengaluru: A Special CBI Court in Bengaluru has convicted Lalit Bazad, a former Enforcement Officer of the Enforcement Directorate (ED), to three years of rigorous…

Nehal Modi Under US Lens in ₹13,000 Cr Bank Scam

News

Fugitive diamantaire Nirav Modi’s Brother Nehal Arrested In US; Trump to Extradite Him

By Rohan Dua July 5, 2025 CBI Diamond Fraud ED financial crimes India Extradition Interpol Red Notice Nehal Modi Nirav Modi PNB scam US Fugitive

Nehal Modi, key accused in India’s ₹13,000 crore PNB scam, is under U.S. scrutiny. India’s extradition request is active; officials say it’s only a matter of time before he’s brought back.

News

BJP Accused of Orchestrating MCD Defections as Councillor Expulsion Sparks Controversy

By Atul Krishan June 10, 2025 Aam aadmi Party AAP Assembly elections]Bahujan Samaj Party Bharatiya Janata Party BJP BSP civic polls Controversy councillor expulsion defections Delhi ED Enforcement Directorate Indraprastha Vikas Party IVP mcd municipal governance New Delhi operation lotus political analysts political defections proxy strategies Raaj Kumar Anand Saurabh Bharadwaj Suman "Tinku" Rajora Virendra Sachdeva zonal elections

New Delhi: The Aam Aadmi Party (AAP) has accused the Bharatiya Janata Party (BJP) of covertly engineering defections in the Municipal Corporation of Delhi (MCD)…

News

Congress Condemns Arrest of ‘Gujarat Samachar’ Editor, Calls it a Political Vendetta

By TNI Team May 20, 2025 56-inch cowardice Accountability Activists Adani AICC Ambani authoritarian regimes Bahubali Shah BBC BJP BJP Leadership CBI Congress Congress Seva Dal crackdown criticism Dainik Bhaskar democracy dissent ED Enforcement Directorate financial irregularities free press Gauri Lankesh Gujarat government Gujarat Samachar Indian National Congress interrogation intimidation Jignesh Mevani Journalism Journalists justice Lalji Desai media media personnel Modani Model MODI modi government money laundering National Security national security lapses NDTV New Delhi NewsClick Opposition Pahalgam Attack Parliament political vendetta press freedom protest Pulwama attack punishment right to know Section 144 sedition Terrorists

NEW DELHI: In a scathing attack on the BJP-led Gujarat government, the Indian National Congress today condemned the arrest of Gujarat Samachar Managing Editor Bahubali…

News

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud

By Atul Krishan April 28, 2025 2015-16 2017-18 BHOPAL country liquor suppliers crackdown ED Enforcement Directorate Excise Department excise offices financial irregularities financial transactions foreign liquor suppliers forged challans Indore liquor contractors liquor licenses liquor procurement MADHYA PRADESH Mandsaur money trail no arrests No Objection Certificates NOCs Scam seized documents state exchequer losses treasury challans ₹49 crore fraud ₹49.42 crore fraud

New Delhi: The Enforcement Directorate (ED) on Thursday conducted searches at 11 premises linked to liquor contractors across Madhya Pradesh, including Bhopal, Indore, and Mandsaur,…

News

ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case

By Atul Krishan April 15, 2025 2014 complaint 2021 investigation 4 70 AJL April 25 asset acquisition Associated Journals Limited BJP Chargesheet Congress Delhi Court ED Enforcement Directorate financial dealings financial irregularities legal troubles money laundering National Herald National Herald case PMLA political vendetta Prevention of Money Laundering Act Property Seizure prosecution complaint rahul gandhi Rouse Avenue Court ruling party Sam Pitroda Sections 3 sonia gandhi Subramanian Swamy Suman Dubey witch-hunt ₹661 crore

New Delhi: The Enforcement Directorate (ED) has escalated its probe into the National Herald case by submitting a prosecution complaint against Congress leaders Rahul Gandhi…

News

Union Minister Ashwini Vaishnaw Calls for Techno-Legal Framework to Combat New-Age Crimes at CBI’s 62nd Foundation Day

By Atul Krishan April 1, 2025 affordable housing AI-driven Threats airports ASP Mukesh Kumar Ayushman Bharat Bharat Mandapam Bharatiya Nagarik Suraksha Sanhita Bharatiya Nyaya Sanhita CBI Director Praveen Sood CBI’s 62nd Foundation Day Central Bureau of Investigation Cyber Forensic Labs Cyber-Enabled Financial Crimes cybercrimes D.P. Kohli D.P. Kohli Memorial Lecture Deepfakes Defense digital connectivity DoT DST ED electronics highways Impartiality inclusive growth infrastructure development innovation integrity Interpol Jan Dhan Accounts Legal Simplification Make in India manufacturing MEITY National Central Bureau New Delhi New-Age Crimes NIA Outdated Laws paramilitary forces Police Medals for Meritorious Service Premier Investigative Body President’s Police Medal Ramji Lal Jat semiconductors Smartphone Owners SP K. Pradeep Kumar Techno-Legal Framework Telecom Users Union Minister Ashwini Vaishnaw Viksit Bharat 2047 Webcast Live

New Delhi: Union Minister Ashwini Vaishnaw today stressed the urgent need for a techno-legal approach to tackle emerging cybercrimes, including AI-driven threats like deepfakes, during…

News

ED probes extortion racket in Invest UP, suspended IAS Abhishek Prakash under scanner

By Khushboo Kumari March 23, 2025 2006-batch IAS officer Appointments Department assets beyond income Bribery corruption district magistrate ED evaluation committee extortion racket financial transactions Gomti Nagar police station IAS Abhishek Prakash integrity Invest UP investment proposals land acquisition irregularities Lucknow Development Authority (LDA)Lucknow Police Commissionerate money laundering Nikant Jain Prevention of Money Laundering Act (PMLA)solar plant projects Suspension transparency Uttar Pradesh government Vigilance Department Yogi Adityanath zero tolerance policy

NEW DELHI: The Enforcement Directorate (ED) has launched an investigation into an alleged extortion racket within Invest UP, focusing on suspended IAS officer Abhishek Prakash.…

News

ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam

By Atul Krishan March 21, 2025 Aerocity Road anti-corruption Balbir Singh Bharatiya Nyaya Sanhita Bribery bribery allegations CBI CBI investigation Chandigarh court charge-sheet corruption scandal Dev Bhumi Group ED ED probe Enforcement Directorate ethical lapses federal agencies FIR government officials Himachal scholarship scam Himalayan Group Hotel Lalit India corruption case institutional corruption law enforcement legal battle money laundering Prevention of Corruption Act Vishal Deep Zirakpur

New Delhi: India’s Enforcement Directorate (ED) has initiated a probe into a high-profile corruption case implicating its own Assistant Director, Vishal Deep, alongside CBI Deputy…

News

ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

By Atul Krishan September 11, 2024 ED Enforcement Directorate FEMA violations Securities and Exchange Board of India Shell Companies Virendra Joshi

NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and…

News

ED seizes cash, documents in money laundering case

By Atul Krishan July 21, 2024 criminal misappropriation ED money laundering search operations siphoning funds

New Delhi: The Directorate of Enforcement (ED), Gurugram Office, conducted extensive search operations under the provisions of the Prevention of Money Laundering Act (PMLA) at…

THE NEW INDIAN

ED

AAP Slams BJP’s ‘Jail Bill,’ Kejriwal Says Ministers Who Frame False Cases Should Be Jailed

CBI Court Sentences Former ED Officer to 3 Years in Bribery Case

Fugitive diamantaire Nirav Modi’s Brother Nehal Arrested In US; Trump to Extradite Him

BJP Accused of Orchestrating MCD Defections as Councillor Expulsion Sparks Controversy

Congress Condemns Arrest of ‘Gujarat Samachar’ Editor, Calls it a Political Vendetta

ED Raids Liquor Contractors in MP Over ₹49 Crore Fraud

ED Files Money Laundering Chargesheet Against Rahul, Sonia Gandhi in National Herald Case

Union Minister Ashwini Vaishnaw Calls for Techno-Legal Framework to Combat New-Age Crimes at CBI’s 62nd Foundation Day

ED probes extortion racket in Invest UP, suspended IAS Abhishek Prakash under scanner

ED Investigates Corruption Scandal Involving Its Officer and CBI DSP in Himachal Scholarship Scam

ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi

ED seizes cash, documents in money laundering case

About the New Indian

Aarti Tikoo | Follow Her

Rohan Dua | Follow Him