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The Latest Breaking News from ED

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

The Hindu

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'.

Dynamite News

ED seizes 15 immovable assets under FEMA

Assets belonged to three persons associated with Hyderabad-based 3K Technologies Limited

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

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

The Hindu

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Hyderabad: Directorate General of Foreign Trade curbs on raw human hair exports

HYDERABAD: The Directorate General of Foreign Trade (DGFT) on Tuesday issued notification restricting human hair export in raw form. This is expected to curb the under-invoicing of the product and smuggling via Myanmar to China.

The Times of India

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.

Dynamite News

ED attaches assets worth ₹69.14 crore

Agency had conducted searches on premises linked to accused and others in Sept. last and seized cash and jewellery

The Hindu

'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.

Dynamite News

Assembly poll: Opposition tries to corner Punjab CM Channi over illegal sand mining

At a press conference, Mr. Majithia released purported audio recordings of what he termed as a conversation between the Chief Minister’s close aide and his son

The Hindu

Special court takes cognisance of ED chargesheet against IREO MD

NEW DELHI: A special court in Panchkula has taken cognisance of a chargesheet filed by the Enforcement Directorate against Lalit Goyal, vice-chairman and managing director of IREO group which is being probed for round tripping and laundering of thousands of crores. This will lead pave the way for the beginning…

The Times of India

ED files chargesheet against IREO Group’s MD

Probe is based on more than 30 cases registered in Delhi, Haryana and Punjab

The Hindu

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The Times of India

HC gives Ranga Rao 3-day relief from ED’s Emaar trial

HYDERABAD: Justice G Radha Rani of the high court on Friday stayed for three days proceedings before ED special court against Stylish Holmes director Tummala Ranga Rao in the Emaar case. The judge gave this interim direction while hearing a petition filed by Ranga Rao, who questioned the action of…

The Times of India

Punjab: ED raids exposed Channi govt as 'Suitcase Di Sarkar' that made transfers-postings an industry, says Capt Amarinder Singh

CHANDIGARH: Punjab Lok Congress (PLC) leader Captain Amarinder Singh on Friday launched a scathing attack on CM Charanjit Singh Channi, accusing the latter’s government of "stage-managing" the blockade that had led to the serious security lapse on Prime Minister Narendra Modi's route.

The Hindu

PM Modi’s security breach stage-managed by Channi government, says Amarinder

The Prime Minister’s convoy was stranded on a flyover due to a blockade by protesters in Ferozepur earlier this month

The Times of India

Punjab CM to file defamation case against Arvind Kejriwal

CHANDIGARH: Punjab chief minister Charanjit Singh Channi on Friday said he will file a defamation case against AAP leader and Delhi CM Arvind Kejrwal for dubbing him a dishonest man after the ED carried out some raids, including at the premises of the Congress leader's nephew.

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The Hindu

Punjab CM Charanjit Singh Channi intends to sue Kejriwal

Channi claims Delhi CM defamed him

The Times of India

ED: NBFC with less than Rs 10 crore gave Rs 2,000 crore loans

HYDERABAD: The Enforcement Directorate (ED) investigating Chinese rogue loan apps cases and their money-laundering activities has opposed the bail petition of Pavitra Pradip Walvekar, the Pune-based promoter director of Kudos finance and investments company.

The Hindu

ED arrests alleged mastermind of ‘Power Bank’ case

Anas Ahmed is a partner in H&S Ventures Inc. and Clifford Ventures that allegedly collected about ₹84 crore from victims

The Hindu

Bid to frame me by misusing Central agencies: Channi

BJP accuses Punjab CM of patronising his family members in clandestine sand mining

The Hindu

ED seizes over ₹10 crore cash during searches in Punjab

The Hindu

Morning digest: Three Navy personnel killed in explosion onboard INS Ranvir; Tableaux selection fair, says Rajnath, and more

A select list of stories to read before you start your day

The Hindu

Court rejects ex-Minister Anil Deshmukh’s default bail

Special Prevention of Money Laundering Act (PMLA) on Tuesday rejected former Home Minister of Maharashtra Anil Deshmukh’s default bail in corruption case against him.Special judge RN Rokade rejected t

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