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The Latest Breaking News from ED

ED arrests Jharkhand Mining Secretary Pooja Singhal

According to the agency, the official transferred ₹16 lakh to her CA Suman Kumar, who was arrested after the seizure of ₹18 crore cash from the latter’s residence

The Hindu

Home minister, BSF must secure border, not TMC: Abhishek Banerjee

GUWAHATI: TMC national general secretary Abhishek Banerjee on Wednesday hit back at Union home minister Amit Shah for his remarks in Guwahati on Tuesday that the Centre has not received enough support from the West Bengal government to stop illegal infiltration.

The Times of India

Somaiya’s NGO received funds from companies probed by Central agencies, says Sena leader

He alleged that it received funds from a stock broking company which is being questioned in relation to a NSEL scam

The Hindu

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Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu

China asks India to conduct lawful investigations after Xiaomi allegations

Xiaomi, in a court filing, claimed that its officials were threatened with consequences if they did not submit compliant statements, allegations that the ED has rejected

The Hindu

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

“Pooja Singhal’s statement will be recorded under the Prevention of Money Laundering Act,” ED said

The Hindu

ED arrests CA linked to Jharkhand IAS officer in money laundering case

NEW DELHI/RANCHI: The enforcement directorate (ED) on Saturday arrested a chartered accountant under the anti-money laundering law in a case linked to alleged embezzlement of MGNREGA funds in Jharkhand's Khunti district.

The Times of India

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Do you know about IAS Pooja Singhal with Rs.20cr cash and her peaceful personal life?!

During the ongoing raid on a number of premises of Pooja Singhal, the Enforcement Directorate (ED) has seized Rs.19.31 crore in cash along with several important documents and benami property papers on the first day. Know more about Pooja

Dynamite News

Delhi court issues bailable warrant against Abhishek Banerjee’s wife Rujira Banerjee in money laundering case

Rujira Banerjee was not appearing before either the court or the probe agency despite several summons issued against her

The Hindu

After EC notice to Jharkhand CM Hemant Soren, ED raids premises of mining secretary

RANCHI: Days after the Election Commission served show cause notice on chief minister Hemant Soren and his brother Basant Soren, facing disqualification for leasing mines, the Enforcement Directorate (ED) on Friday conducted searches at a dozen premises in Ranchi and various states and seized Rs 19.31 crore in cash.

The Times of India

Election Diary: Hunter gets parties talking, but PM, Albo are MIA

A TV debate in a key marginal seat shows how differently the Coalition is approaching this election campaign compared with 2019's silent movie. But where are ScoMo and Albo?

Newcastle Herald

HC allows Xiaomi India to operate bank accounts only for day-to-day activities

ED had on April 29 seized ₹5,551.27 crore of the company for alleged violation of FEMA provisions

The Hindu

HC restrains ED from probing money laundering case against Senthil Balaji

Since none appears on behalf of the agency, the court orders notice returnable in four weeks

The Hindu

ED conducts raids in Jharkhand MGNREGA funds fraud case; recovers over Rs 18 crore

NEW DELHI/RANCHI: The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said…

The Times of India

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Dynamite News

UP: Yogi government to clamp down on another gangster, assets of crores to be seized

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News

Belfast Live

Adult and child taken to hospital after suspected carbon monoxide leak in Lurgan

It's believed the group were attending a school dance when the leak occurred

Dynamite News

ED raids on multiple locations linked to IAS Pooja Singhal in connection with illegal mining

Enforcement Directorate (ED) teams, since Friday morning, are conducting raids across 18 locations in connection with the illegal mining and mines allocation. Read more on Dynamite News:

The Hindu

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him under the PMLA.

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The Hindu

Terms of IB, R&AW chiefs, and Home Secretary to end soon

The top security roles have never been occupied by a woman since Independence

The Hindu

ED seizes ₹5,551 cr. of Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

The Hindu

Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMA

Amount was sent to three foreign–based entities in the guise of royalties, says agency

Dynamite News

ED freezes Rs 7cr assets of actor Jacqueline Fernandez over conman Sukesh links

The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the anti-money laundering law in connection with its criminal probe against alleged conman Sukesh Chandrashekhar and others, officials said on Saturday.

The Hindu

ED attaches ₹7 crore assets of actor Jacqueline Fernandez over conman links

‘Conman’ Sukesh Chandrasekhar had given her gifts from funds generated through an extortion racket

Newcastle Herald

Election Diary: Moon boots, poster wars and bookies' favourites

The latest from the federal election campaign trail in the Hunter.

The Times of India

Maharashtra: PM Narendra Modi used meet to taunt CMs of oppn-ruled states, says Sanjay Raut

MUMBAI: Calling prime minister Narendra Modi’s meeting with chief ministers of states on Covid-19 a “one-sided conversation,” Shiv Sena MP Sanjay Raut on Thursday said the meeting was used to “taunt CMs of non-BJP-ruled states.” Raut also tweeted a copy of an FIR against independent MP Navneet Rana registered at…

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