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The Latest Breaking News from ED

ED attaches Amway India’s assets worth ₹757.77 crore

Company accused of running a multi–level marketing scam

The Hindu

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu

Enforcement Directorate summons T.T.V. Dhinakaran again

It relates to a case of bribery involving an Election Commission official

The Hindu

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

BRICS meet likely in June, India to attend China-hosted event

Delhi’s confirmation comes weeks after visit of Chinese Foreign Minister Wang Yi

The Hindu

In J&K–specific resolution, CPI(M) calls for end to hardline security approach

Unprecedented clampdown on entire population continues, it says

The Hindu

Erik ten Hag insiders tell Man Utd what to expect from 'workaholic control freak' new boss

With Erik ten Hag set to become Manchester United's next manager, the opinion from his native Netherlands, where he is managing Ajax, is of a smart coach who will fix the club's tactical woes

Daily Mirror

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

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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

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

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

Action taken for bribery under Prevention of Money Laundering Act

The Hindu

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news in one place.

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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

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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

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

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

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