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The Latest Breaking News from ED

Micro-loan case: FEMA authority confirms seizure of ₹288 cr. by ED

ED takes action against Chinese-owned PC Financial Services Private Limited

The Hindu

Sanjay Raut claims some people asked him to help in toppling Maharashtra government

The Shiv Sena MP writes a letter to Venkaiah Naidu, who is also chairman of the Rajya Sabha.

The Hindu

ED attaches properties belonging to Cranio Facial Clinic under Prevention of Money Laundering Act

The proceeds of crime have been quantified at ₹1 crore

The Hindu

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

Govt. silence is admission of guilt: BJP

The silence of the State government on the revelations of Swapna Suresh, an accused in the gold smuggling case, was an admission of guilt, Bharatiya Janata Party (BJP) State president K. Surendran sai

The Hindu

Swapna-Sivasankar spat not to impact gold smuggling cases

Facts revealed by them are already with the probe agencies

The Hindu

Morning Digest | Two LeT militants killed in Srinagar encounter; Sidhu calls for an honest CM candidate, and more

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

The Hindu

ED attaches ₹66.30-crore assets in multi-level marketing scam

The company had enrolled around 10 lakh members from whom the funds were collected

The Hindu

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Former Maha minister Anil Deshmukh took undue advantage of his positions since 1992: ED

The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.

Dynamite News

ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case

The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.

Dynamite News

ED arrests Punjab CM’s nephew in sand mining case

Amid controversy over ‘motivated’ arrest in sand mining case, Punjab Congress chief Navjot Singh Sidhu calls for ‘honest CM candidate’.

The Hindu

ED attaches ₹268.66 crore assets in bank fraud case

Accused parked funds from SBI as assets in Austria, Thailand and Bangladesh

The Hindu

ED attaches properties of Tamil Nadu Fisheries Minister Anitha Radhakrishnan

The guideline value is about ₹6.5 crore.

The Hindu

HC tells government to pass on 2017 drugs case data to ED authorities

Non-compliance would be viewed seriously, says court

The Hindu

U.P. Assembly election| SP pits its Brahmin face against former ED Joint Director

Abhishek Mishra will take on Rajeshwar Singh who joined the BJP after voluntary retirement.

The Hindu

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news in one place.

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The Hindu

ED joint director quits service to contest election as BJP candidate in Lucknow

Mr. Singh, who still had 11 years of service left, had applied for VRS (voluntary retirement service), which got accepted. he said

The Hindu

Senior ED official Rajeshwar Singh opts for VRS, likely to join BJP

He says politics would be the right medium to propel service to the public

The Hindu

HC notice to Centre, ED on plea of hacker Srikrishna’s brother

‘He was stopped from boarding a flight to the Netherlands on January 13’

The Hindu

HC rejects plea against ED officers’ authority in IMA scam case

‘These officers get the authority to discharge the functions soon they are appointed’

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news in one place.

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The Hindu

Morning Digest | India-Israel signed deal for Pegasus spyware purchase in 2017; BSF, Pakistan Rangers revive talk, and more

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

The Hindu

NGT asks 100 industrial units in Maharashtra to pay ₹186 crore compensation for water pollution; raps ED, MPCB

The amount shall be utilised for the restoration of environment and healthcare activities of people in the area under the guidance and supervision of a committee, it said

Dynamite News

Punjab needs 'honest CM': says Arvind Kejriwal, asks people to vote for AAP's Bhagwat Mann

Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Friday said Punjab needs a chief minister who is very honest and urged people in the state to choose AAP over parties who have been accused of selling 'drugs' and 'sand'.

The Hindu

ED seizes 15 immovable assets under FEMA

Assets belonged to three persons associated with Hyderabad-based 3K Technologies Limited

The Hindu

ED arrests Karvy MD, CFO in money laundering case

Illegal diversion of clients’ securities worth ₹ 2,873.82 crore

The Hindu

ED attaches ₹3.19 cr. assets of firm officials

The accused, who moved to the US., have not been responding to summons

The Hindu

Enforcement Directorate attaches assets worth ₹43.25 crore in bank fraud case

Firm’s promoters submitted forged invoices to get credit facilities

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