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The Latest Breaking News from ED

Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

Mr. Channi had earlier skipped a few summons about his links with his nephew

The Hindu

ED arrests Kerala leader of PFI

It is in connection with a money laundering case

The Hindu

ED provisionally attaches assets of Nawab Malik

They include a commercial unit, five flats in Mumbai and an agricultural land

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

Case politically motivated, says K.M. Shaji

‘Those who attempt to confiscate property will be disappointed’

The Hindu

Top Kerala News developments today

Key news developments in Kerala on April 13, Wednesday

The Hindu

ED summons former India head of Xiaomi Manu Kumar Jain in FEMA case

The inquiry under the Foreign Exchange Management Act pertains to foreign remittances of about ₹1,000 crore.

The Hindu

T.T.V. Dhinakaran confronted with “conman” Sukesh Chandrasekhar

The money laundering probe is based on a case involving a conspiracy to bribe an EC official

The Hindu

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ED attaches assets worth ₹25 lakh of K.M. Shaji’s wife

Action taken for bribery under Prevention of Money Laundering Act

The Hindu

National Herald case | ED questions Congress leader Pawan Kumar Bansal

Case under Prevention of Money Laundering Act was filed eight months ago

The Hindu

ED records statement of Mallikarjun Kharge in Associated Journals and Young Indian case

The Congress leader is office-bearer of Associated Journals, therefore, his statement has to be recorded, says official

The Hindu

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

The Hindu

ED moves SC against bail for Bineesh Kodiyeri in narcotics–PMLA case

Case leads to deep–rooted organised drug trafficking network, it says

The Hindu

Mayawati didn’t respond to Congress offer for tie-up ahead of U.P. poll: Rahul Gandhi

BSP chief bogged down by fear of CBI, ED and Pegasus, alleges Congress leader

The Hindu

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Newcastle Herald

Ray joins khaki election, declares war on PM

The Libs' Paterson candidate, Brooke Vitnell, was perhaps fortunate to be out of town when Scott Morrison dropped into Edgeworth Tavern this week to exchange pleasantries with the locals.

The Hindu

ED conducts searches in NSE co-location scam case

Delhi-based firm used an algorithmic trading software package to gain preferential access to NSE's market feed

The Hindu

Bombay HC calls for medical records of Anil Deshmukh

Court adjourns matter for two weeks

The Hindu

Bombay HC allows DFHL’s Wadhawan to have surgery in private hospital

Bench sets aside special CBI court order to shift him from the private hospital where he has been lodged for 15 months

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news in one place.

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The Hindu

Nagaland party flags ED case against 5 associates of CM Rio

One of the persons summoned under Prevention of Money Laundering Act is the Chief Minister’s personal assistant

The Hindu

Morning digest | U.N. suspends Russia from Human Rights Council, India abstains; Chinese hackers target power grid near Ladakh, and more

A select list of stories to read before you start your day

The Hindu

Centre humiliating J&K, usurping political process, says Tarigami

“Why does the Centre want to humiliate the political leaders of Jammu and Kashmir just when it has promised to hold elections? Is it to send a message to the electorate that those who do not fall in line will receive the same treatment? Why is the security apparatus being…

The Hindu

HC notices to State over ED contempt plea

HYDERABAD

The Hindu

Money laundering case | Anil Deshmukh is the chief orchestrator, says ED

ED says he exercised undue influence

The Hindu

ED questions Omar Abdullah in J&K Bank case

National Conference terms it ‘vicious vilification campaign’

The Hindu

Sharad Pawar meets PM Modi, flags issue of Central agencies targeting MVA leaders

Meet comes a day after ED attached assets worth ₹11.15 crore belonging to Shiv Sena leader Sanjay Raut’s wife

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