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The Latest Breaking News from ED

Bengaluru: ED attaches Rs 6.2 crore of Chinese loan app firms

BENGALURU: Sleuths from Enforcement Directorate (ED) have attached Rs 6.2 crore found in different bank accounts of app-based firms dealing in instant loans.

The Times of India

Shiv Sena and BJP continue to spar over Rana

Sena says the late Yusuf Lakdawala, from whom the arrested MP borrowed ₹80 lakh, had links to Dawood

The Hindu

ED attaches bank accounts of fintech companies operating for Chinese nationals

Bengaluru

The Hindu

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ED attaches ₹6.17cr of fintech firms under PMLA

The companies' bank accounts were being "operated or controlled" by Chinese nationals, on whose instructions they were incorporated: ED

The Hindu

ABG Shipyard bank loan fraud case | ED carries out raids at 26 premises

Raids were conducted in Mumbai Pune, Surat and other places under Prevention of Money Laundering Act

The Hindu

Congress says Rana Kapoor’s allegations are political vendetta

Congress questions the credibility of the Yes Bank co-founder and the Enforcement Directorate

The Hindu

Jahangirpuri violence | ED initiates money laundering probe

Prime accused acquired properties through illegal means: police

The Hindu

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Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The ED said this in its second supplementary charge sheet filed in special court in Mumbai against Rana Kapoor, his family, Wadhawans and others in a money laundering case

The Hindu

Jahangirpuri violence | ED registers money laundering case against accused

Prime accused acquired properties through illegal means: police

The Hindu

Election diary: Hunter seats bursting with voters

The close of the electoral rolls this week showed that Paterson is the second largest seat out of 151 in Australia.

Newcastle Herald

India has turned into police state: Congress on ED raids on industrialist Naveen Jindal

The Congress on Friday termed the ED raids on industrialist Naveen Jindal as a "witch-hunt", and alleged that India has turned into a police state under the BJP government.

Dynamite News

Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC

The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case

The Hindu

ED files complaint against NCP leader Nawab Malik

It is in a 1999 money laundering case linking him to Dawood Ibrahim

The Hindu

Explained | The pyramid scheme allegations against Amway

What are pyramid frauds that the ED has accused Amway of? What are the laws governing direct selling companies?

The Hindu

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The Hindu

Money laundering case | HC relief for NCP leader Eknath Khadse’s wife

Case relates to an alleged dubious land deal in Pune

The Hindu

NCP to contest in limited seats in Karnataka

Bengaluru

The Hindu

ED attaches Amway India’s assets worth ₹757.77 crore

Company accused of running a multi–level marketing scam

The Times of India

'Pyramid fraud': ED attaches assets worth Rs 757 crore of Amway India

NEW DELHI: The Enforcement Directorate (ED) on Monday attched assets worth Rs 757.77 crore of Amway India Enterprises in connection with a marketing scam.

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The Hindu

Explained | The functioning of the Enforcement Directorate

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

The Times of India

BJP defeat in Kolhapur a major setback for Chandrakant Patil

For 63-year-old state BJP president Chandrakant Dada Patil, it was a major setback in his three-and-half-decade political career following the humiliating defeat of BJP nominee Satyajeet Kadam from Kolhapur North assembly constituency.

The Hindu

Enforcement Directorate summons T.T.V. Dhinakaran again

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

The Hindu

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

Daily Mirror

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

The Hindu

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

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