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The Latest Breaking News from ED

SSR death case: NCB says Rhea Chakraborty received multiple ganja deliveries

The Narcotics Control Bureau (NCB), which is probing a drug case linked with the death of actor Sushant Singh Rajput in 2020, alleged that his girlfriend Rhea Chakraborty received multiple deliveries of ganja from other co-accused. Read further on Dynamite News:

Dynamite News

Chinese visa scam: Delhi HC to hear anticipatory bail plea of Karti Chidambaram on August 18

The Delhi High Court listed for hearing on August 18 the anticipatory bail plea by Karti P. Chidambaram in the alleged Chinese visa scam being probed by ED

The Hindu

Times Group made Rs 150-crore deal with Uber after taxi company was banned in Delhi: Report

According to an investigation by the International Consortium of Investigative Journalists, Times Internet, the digital arm of the Times of India group, invested in American taxi service provider Uber in India in 2015. The deal was reportedly valued at around Rs 150 crore and allowed Uber to “leverage the reach…

Newslaundry

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ED summons Sonia Gandhi on July 21 in National Herald case

NEW DELHI

The Hindu

National Herald case | ED asks Sonia Gandhi to appear before it on July 21

Rahul Gandhi has already been questioned for five days

The Hindu

Anil Deshmukh’s plea for default bail in corruption case rejected

He has contended that the CBI’s charge sheet is incomplete and therefore the investigation has not been completed

The Hindu

Decoding the rebellion in the Shiv Sena

Material factors may have played a key role, but the fact is that the Thackerays do face a challenge in reviving the party

The Hindu

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Morning Digest | Sri Lankan President Gotabaya Rajapaksa to step down on July 13; Ukraine sacks ambassador to India, and more

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

The Hindu

ED seizes ₹5.32 cr. cash from Jharkhand CM aide and other linked persons

Search is about the alleged irregularities in awarding toll plaza tenders in the State

The Hindu

ED files charge sheet against Amnesty India in money laundering case

The case is based on FIR registered by the CBI for alleged FCRA violation

The Hindu

TV Newsance 178: Kaali poster, Mahua Moitra’s comments and farewell to Sudhir

It’s the season of outrage, and TV news anchors can't have enough of it! They are angry, hurt and offended – but for what? Not unemployment, or inflation or gas prices going up; from Nupur Sharma to now Mahua Moitra, hurt sentiments continue to rule the airwaves.

Newslaundry

Morning Digest | Elon Musk says he’s terminating $44bn Twitter deal; Former Japanese PM Shinzo Abe assassinated, and more

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

The Hindu

Seizure of ₹5,551.27 crore of Xiaomi India: HC directs competent authority under FEMA to decide the issue in 60 days

The amount has been seized in the bank accounts of Xiaomi Technology India Pvt. Ltd. for transferring crores of rupees to companies abroad as royalty in violation of the law

The Hindu

ED records statements of top officials of Bennett, Coleman under FEMA: report

“Among BCCL’s financial transactions under the scanner are those to the tune of over ₹900 crore between the company and entities in global tax haven British Virgin Islands”

The Hindu

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The Hindu

ED slaps penalities on Amnesty India International, Aakar Patel

The Adjudicating Authority of ED imposes fine of ₹51.72 crore on Amnesty and ₹10 crore on its former chairman Aakar Patel

The Hindu

Can the Congress pose a serious challenge to the BJP in 2024?

The party needs to urgently wrestle with questions about how to counter majoritarian politics and form an opposition alliance

Newslaundry

Times Group under scanner as ED probes ‘FEMA violations, money laundering’

Top executives at Bennett Coleman and Company Limited – the Times of India publisher and media conglomerate – have been questioned by the Enforcement Directorate over alleged violations of the Foreign Exchange Management Act and under Prevention of Money Laundering Act, the Indian Express has reported.

The Hindu

Homebuyers in Karnataka on shaky ground as K-RERA yet to build a strong foundation

Long way to go before it can be said that the authority has succeeded in reforming and professionalising the real estate sector to achieve the objectives of the Act, say property owners

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The Hindu

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

Dynamite News

ED summons SP leader Azam Khan, his wife and son in Lucknow

ED has summoned Samajwadi Party leader Azam Khan, his wife and son to its regional office in UP's Lucknow on different dates before July 15. Read further on Dynamite News:

Newslaundry

Explained: What is the National Herald case against Rahul Gandhi?

Congress leaders Rahul Gandhi and Sonia Gandhi are being questioned by the Enforcement Directorate in a case of alleged money laundering. At the heart of the case is an old newspaper called the National Herald.

The Hindu

Take pledge to be impartial custodian of Constitution, Sinha dares Murmu

‘I vow to restrain Union government if it aids and abets outrageously undemocratic practices’

The Hindu

Swapna claims threat to her life

She files petition before State Police Chief

The Hindu

Yashwant Sinha dares Droupadi Murmu to take pledge to protect Constitution

Mr. Sinha accused the ruling BJP in Karnataka of attempting to communalise the minds of the young generation through introduction of coloured curriculum

The Hindu

ED arrests two Hyderabadis for abetting bank fraud accused

The duo allegedly had number of shell entities under their control

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