The Latest Breaking News on ED

Crypto startup weTrade launches 'weSave' to offer fixed interest on stable cryptocurrency investments

Users can earn up to 14% interest per year that is credited daily, TDS free and has no lock-in period,…

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Former Maharashtra minister Anil Deshmukh gets bail in money laundering case

The Bombay HC has granted bail to former Maharashtra home minister Anil Deshmukh in a money laundering case

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Patra Chawl land scam case: Sanjay Raut's judicial custody extended

Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader…

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Telangana CM KCR forming national party on Modi’s directions, says Revanth

ED raids to create hurdles to Bharat Jodo yatra

The Hindu

ED arrests financial advisor in GDR fraud

The Hindu

Central investigative agencies being used to weaken Congress: Telangana Cong chief A Revanth Reddy

HYDERABAD: Telangana Congress president A Revanth Reddy has charged Prime Minister Narendra Modi-led BJP government of misusing the enforcement directorate,…

The Times of India

Part-time job fraud: ED searches 12 entities in Bengaluru, seizes ₹5.85 crore

ED says money was also collected in the name of investment through this app

The Hindu

TRS govt. tapping phones of its own party leaders, BJP leaders, IAS, IPS officers: Kishan Reddy

BJP will work towards providing qualitative power to farmers, says Union Minister

The Hindu

ED initiates money laundering probe against Chinese app that 'cheated' job seekers

The probe found that "gullible public, mostly youth, were cheated by some Chinese persons through a mobile app namely Keepsharer…

The Hindu

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E-nuggets case: ED freezes ₹5.59 crore

According to the agency, more than 300 accounts were used by the accused persons to launder the money.

The Hindu

84% of ₹5,551 crore seized by ED was royalty payment to Qualcomm: Xiaomi

Earlier, the ED approved an order of seizure of over ₹5,551 crore worth of deposits of Chinese mobile phone manufacturer…

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ED asks Shivakumar to appear before it on October 7

In less than a week after the CBI reviewed properties of KPCC president D.K. Shivakumar at Kanakapura in the disproportionate…

The Hindu

CBI files chargesheet against 16 in teacher recruitment scam

Ten candidates who were illegally appointed have been named as well

The Hindu

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

NSE money laundering: Special court take cognizance of ED chargesheet

A special court took cognizance of a chargesheet filed by the Enforcement Directorate in a case related to National Stock…

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ED freezes WazirX and Ethereum’s token, cryptocurrencies worth ₹47.64 lakh

ED investigation revealed that the accused was transferring the amount earned through the gaming app (E-nuggets) by using Crypto Currency…

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Enforcement Directorate approves seizure of Xiaomi's asset worth ₹5,551.27 crore

The competent authority appointed under Section 37A of the Foreign Exchange Management Act (FEMA) on Friday confirmed the seizure order…

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Calcutta HC dismisses contempt plea against ED by MP Abhishek Banerjee's kin

The Calcutta High Court dismissed a contempt petition by Menaka Gambhir, sister-in-law of Trinamool Congress MP Abhishek Banerjee, against the…

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TS Congress leaders issued ED notices meet the leadership in New Delhi

They maintain that the contributions to National Herald were made through cheques

The Hindu

Republic TV vs Times Now: Who is right about ED’s TRP scam chargesheet?

Republic TV spent much of Thursday’s airtime on one “big story”: the Enforcement Directorate’s chargesheet in the TRP scam. The…

Newslaundry

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

Xiaomi India case: FEMA authority confirms ED’s seizure order of ₹5,551.27 crore

The agency said it was the highest ever seizure amount-related order confirmed till date

The Hindu

ED freezes crypto currency, Tether worth ₹47.64 lakh

The ED initiated the money laundering investigation on the basis of an FIR registered on February 15, 2021.

The Hindu

Biden slashes back student loan relief plan as Republican launch lawsuits

Changes expected to affect some 770,000 borrowers, official said

The Independent UK

ED freezes ₹21.14 crore in ‘illegal’ online forex trading case

The agency had held searches on premises of OctaFX India Private Limited

The Hindu

Have collected evidence to prove involvement of Senthilbalaji in cash for jobs scam: police

CCB says it examined 21 witnesses in one of the three cases

The Hindu

ED freezes OctaFX's bank account for illegal online forex trading

The enforcement directorate has frozen the bank account of OctaFX for illegal online forex trading

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