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The Latest Breaking News from ED

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.

Newslaundry

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

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

The Hindu

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read the most diverse news in one place.

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:

Dynamite News

FIR against Gandhis: Decoding the National Herald case

This explainer was republished on December 1 after a new FIR by the Delhi Police.

Newslaundry

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

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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

The Hindu

ED acts against Saravana Stores Gold Palace, lottery businessman Santiago Martin

It attaches assets in two different cases

The Hindu

CPI(M) colluding with BJP, says Rahul

‘That is why Central agencies are not questioning Pinarayi Vijayan’

The Hindu

ED attaches ₹96.21 crore assets of Madhucon group

HYDERABAD

The Hindu

ED attaches properties of Santiago Martin in lottery scam

Case under provisions of money laundering Act

The Hindu

Making Shinde Maharashtra CM is BJP’s ploy to wrest Mumbai from Sena: Sanjay Raut

Shiv Sena has ruled the cash-rich Brihanmumbai Municipal Corporation (BMC) for over two decades

The Hindu

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The Hindu

Morning Digest | BJP national executive begins in Hyderabad today; Modi holds talks with Putin, and more

A list of stories to start your day.

The Hindu

ED questions Sanjay Raut for 10 hours

The Shiv Sena leader is facing alleged case of money laundering

The Hindu

Yashwant Sinha bats for sedition law repeal

Opposition Presidential nominee reaches Congress-ruled Chhattisgarh to seek support

Dynamite News

Sanjay Raut to appear before ED today, urge party workers not to gather outside probe agency's office

Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's office. Read more on Dynamite News:

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The Hindu

HC stays money laundering case booked by ED against Fisheries Minister

Anitha R. Radhakrishnan had moved the court to quash the case booked on the basis of a disproportionate assets case

Football London

Arsenal suffer second setback after Raphinha blow with £34m attacker set for transfer talks

Chelsea reportedly had a bid accepted for Arsenal target Raphinha this week leaving them scrambling for an alternative move

The Hindu

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

ED issues second summons to Sanjay Raut

The agency rejected his exemption request in a case of irregularities in redevelopment of Patra Chawl project at Goregaon

The Hindu

Sanjay Raut seeks more time to appear before Enforcement Directorate; his lawyer submits letter to probe agency in Mumbai

The ED had summoned Rajya Sabha member Raut for questioning in the money-laundering probe linked to the re-development of a Mumbai 'chawl' and other related financial transactions involving his wife and friends.

The Hindu

Morning Digest | Alt News co-founder held for four-year-old Twitter post; Sanjay Raut dubs ED summons as ‘conspiracy’, and more

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