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The Latest Breaking News from ED

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

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

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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

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.

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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

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

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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’

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

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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

The Hindu

Karvy Group case: complex web of transactions designed to misuse clients’ securities, alleges ED

Agency has arrested group's CMD Comandur Parthasarathy and CFO G. Krishna Hari

Dynamite News

Anil Deshmukh insist before Chandiwal Commission to talk about Param Bir Singh letter's 'Param Satya'

Maharashtra former home minister Anil Deshmukh while appearing before Chandiwal Commission repeatedly said that he wants to talk about 'Param Satya (Ultimate truth)', apparently referring to ex Mumbai police commissioner Param Bir Singh's letter which alleged corruption charges on Deshmukh, said sources.

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