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The Latest Breaking News from ED

Assets worth ₹1.77 crore linked to journalist Rana Ayyub attached

FIR says she illegally collected money from public in name of charity

The Hindu

Uttarakhand Assembly elections | PM Modi's ED, CBI do not scare me: Rahul Gandhi

“I don't listen to him because I am not afraid of him or his CBI and ED,” the former Congress president said in an election rally in Uttarakhand

The Hindu

SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promoters

The top court allowed Sanjay and Ajay Chandra, currently lodged in Mumbai jails, to have video conference meetings.

The Hindu

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Modi hails Yogi govt, BJP policies, but was ANI interview in violation of MCC?

A day ahead of polling for the first phase of assembly elections in Uttar Pradesh, Prime Minister Narendra Modi appeared on an interview with ANI’s Smita Prakash, and while it may not have been in direct violation of the model code of conduct issued by the election commission, the broadcast…

Newslaundry

ED attaches assets worth ₹1,621.93 cr. in coal block case

The Enforcement Directorate has attached properties worth about ₹1,621.93 crore in connection with a fraudulent coal block allocation case against Corporate Ispat Alloys Limited. The company had been

The Hindu

Customs confirmed ED’s seizure

Agency seized ₹288 crore against Chinese owned M/s PC Financial Services NBFC

The Hindu

Micro-loan case: FEMA authority confirms seizure of ₹288 cr. by ED

ED takes action against Chinese-owned PC Financial Services Private Limited

The Hindu

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Sanjay Raut claims some people asked him to help in toppling Maharashtra government

The Shiv Sena MP writes a letter to Venkaiah Naidu, who is also chairman of the Rajya Sabha.

The Hindu

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

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

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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.

The Hindu

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.

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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

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

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