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The Latest Breaking News from ED

ED files prosecution complaint against Ajmera Group

Bengaluru

The Hindu

ED summons to DKS: Congress describes it as an attempt to derail Bharat Jodo Yatra in Karnataka

MYSURU

The Hindu

National Herald case | ED records statement of two Congress leaders from Telangana

They were summoned for some clarifications allegedly pertaining to the donations made through an entity associated with the National Herald newspaper

The Hindu

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West Bengal teacher recruitment scam | CBI court extends judicial custody of Partha Chatterjee till October 19

The court also sent former WBBSE president Kalyanmoy Ganguly, ex-secretary of West Bengal SSC Ashok Saha, and the former adviser to SSC, S.P. Sinha, to judicial custody till October 19

The Hindu

Telangana CM KCR forming national party on Modi’s directions, says Revanth

ED raids to create hurdles to Bharat Jodo yatra

The Hindu

ED arrests financial advisor in GDR fraud

HYDERABAD

The Hindu

Part-time job fraud: ED searches 12 entities in Bengaluru, seizes ₹5.85 crore

ED says money was also collected in the name of investment through this app

The Hindu

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TRS govt. tapping phones of its own party leaders, BJP leaders, IAS, IPS officers: Kishan Reddy

BJP will work towards providing qualitative power to farmers, says Union Minister

The Hindu

ED initiates money laundering probe against Chinese app that 'cheated' job seekers

The probe found that "gullible public, mostly youth, were cheated by some Chinese persons through a mobile app namely Keepsharer which promised them to give part-time job and collected money from them"

The Hindu

E-nuggets case: ED freezes ₹5.59 crore

According to the agency, more than 300 accounts were used by the accused persons to launder the money.

The Hindu

ED asks Shivakumar to appear before it on October 7

In less than a week after the CBI reviewed properties of KPCC president D.K. Shivakumar at Kanakapura in the disproportionate assets case, the Enforcement Directorate (ED) has asked him to appear before it on October 7 in connection with the Young India and National Herald case.

The Hindu

CBI files chargesheet against 16 in teacher recruitment scam

Ten candidates who were illegally appointed have been named as well

The Hindu

TS Congress leaders issued ED notices meet the leadership in New Delhi

They maintain that the contributions to National Herald were made through cheques

The Hindu

Republic TV vs Times Now: Who is right about ED’s TRP scam chargesheet?

Republic TV spent much of Thursday’s airtime on one “big story”: the Enforcement Directorate’s chargesheet in the TRP scam. The TV news channel stressed the point, repeatedly, that the central agency had issued a clean chit to Republic TV and found its rival Times Now guilty instead.

Newslaundry

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The Hindu

Xiaomi India case: FEMA authority confirms ED’s seizure order of ₹5,551.27 crore

The agency said it was the highest ever seizure amount-related order confirmed till date

The Hindu

ED freezes crypto currency, Tether worth ₹47.64 lakh

The ED initiated the money laundering investigation on the basis of an FIR registered on February 15, 2021.

The Independent UK

Biden slashes back student loan relief plan as Republican launch lawsuits

Changes expected to affect some 770,000 borrowers, official said

The Hindu

ED freezes ₹21.14 crore in ‘illegal’ online forex trading case

The agency had held searches on premises of OctaFX India Private Limited

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WEKU

In a reversal, the Education Dept. is excluding many from student loan relief

The Biden administration has quietly changed its guidance to disqualify borrowers who have privately-held FFEL and Perkins loans.

The Hindu

Have collected evidence to prove involvement of Senthilbalaji in cash for jobs scam: police

CCB says it examined 21 witnesses in one of the three cases

The Hindu

HPZ Token case: ED freezes ₹9.82 crore held with payment gateways

The ED probe is based on a First Information Report registered by the Cyber Crime police station in Nagaland's Kohima against HPZ token and others

Newslaundry

TRP scam: ED says ‘irregularities vis a vis Times Now’ need to be investigated

In its ongoing investigation into the alleged TRP scam, the Enforcement Directorate has found certain households enrolled to measure TV viewership ratings had been paid to watch India Today and News Nation.

The Hindu

Over 1,400 cases against PFI leaders, activists

The outfit also had a ‘secret wing which planned and executed revenge attacks’, agencies alleged

The Hindu

CM should expel Manchireddy Kishan Reddy for his illegal land dealings: Congress

hyderabad

The Hindu

HC directs ED authorities to release attached Vanpic properties

HYDERABAD

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