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The Latest Breaking News from ED

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

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

The Hindu

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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

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India

Bengaluru: ACB searches Congress MLA Zameer Ahmed Khan’s residences and offices, files illegal wealth case

BENGALURU: Sleuths of the Anti-Corruption Bureau on Tuesday raided Congress MLA Zameer Ahmed Khan and registered a Disproportionate Assets (DA) case against him, following a report from the Enforcement Directorate. The raids were carried out on five different places.

The Times of India

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Talks to convert Delhi into full UT, alleges CM Arvind Kejriwal; says move will face stiff resistance

NEW DELHI: AAP supremo Arvind Kejriwal on Tuesday alleged there are talks that the Centre may dissolve Delhi Assembly and convert the city into a full Union territory, adding that any such move will face stiff resistance from residents. Speaking in the Delhi Assembly on the second day of the…

The Times of India

ED charge sheet against Jharkhand IAS officer Pooja Singhal, others in PMLA case

RANCHI: The Enforcement Directorate (ED) on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and those linked to the IAS officer, officials said.

The Times of India

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

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

Bengaluru: Ponzi scam case, Enforcement Directorate attaches 16 properties

BENGALURU: The Enforcement Directorate has provisionally attached 16 immoveable properties worth around Rs 137 crore in the present market value, which are in the names of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt Ltd,…

The Times of India

ED, IT, CBI to turn towards non BJP-ruled states after Maharashtra, says Chhattisgarh CM Bhupesh Baghel

RAIPUR: Slamming the Centre for "unleashing" the Enforcement Directorate (ED) and the income tax (I-T) department against the "non BJP-ruled states", Chhattisgarh chief minister Bhupesh Baghel on Monday said that now it's the turn of Jharkhand, Chhattisgarh, Rajasthan, West Bengal and southern states after Maharashtra.

The Times of India

FIR against Gandhis: Decoding the National Herald case

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

Newslaundry

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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 Times of India

Tamil Nadu: Enforcement Directorat attaches Rs 173.5 crore assets of 'lottery king'

CHENNAI: The Enforcement Directorate (ED) has provisionally attached properties worth ₹173.5 crore of 'lottery king' Santiago Martin and his associates under PMLA Act. The properties attached include various movable and immovable properties in the form of bank accounts and land in his name and in the name of his various…

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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

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

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