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The Latest Breaking News from ED

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

The Hindu

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.

Newslaundry

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

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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

The Hindu

Online game case: ED freezes ₹68.53-crore assets linked to Coda Payments India

The ED investigation is based on multiple cases registered against the company and one “Garena Free Fire” mobile game.

The Hindu

Telangana: ED grill TRS MLA Manchireddy Kishan Reddy in FEMA violation case

HYDERABAD: The Enforcement Directorate (ED) on Tuesday grilled Telangana Rasthra Samithi (TRS) MLA Manchireddy Kishan Reddy in connection with a Foreign Exchange Management Act (FEMA) violation case.

The Times of India

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Sweeping raids against Popular Front of India in 6 states

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Monday. Read more on Dynamite News:

Dynamite News

‘When is your show facing probe?’: Republic now targets Rahul Kanwal in campaign against India Today

The media offensive by Republic TV against India Today is far from over, with the channel now targeting anchor Rahul Kanwal over the TRP scam. This comes days after the enforcement directorate gave a clean chit to Republic channels while saying that it had come across “leads that certain households…

Newslaundry

Mamata Banerjee 'softening' stand against RSS, PM Modi to salvage 'corrupt-criminal syndicate': CPI(M)

The latest editorial of People's Democracy has quoted Ms. Banerjee's statements at press conferences and said that she "has been making some new discoveries recently".

The Hindu

HC seeks ED stand on Satyendar Jain's plea challenging transfer of money laundering case

Justice Yogesh Khanna asked the investigating agency to submit a ‘short reply’ while posting the case for further hearing on September 28

The Hindu

Delhi court grants interim bail to Jacqueline Fernandez in ₹200 crore money laundering case

Jacqueline Fernandez has been named as an accused for the first time in the supplementary charge sheet

The Hindu

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

Dynamite News

Need to strengthen democracy at the grassroots: official

Birth centenary of former Vice-Chancellor of ANU celebrated

The Hindu

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The Hindu

Munugode bypoll forced on people for contractors: Revanth

Hyderabad

The Hindu

U.P. ATS arrested six PFI members during raids in Varanasi and Meerut

They have been arrested under various Sections of IPC and UAPA

The Hindu

Behind the façade of a ‘neo-social movement’, the outfit comprises ultra-religious, radical Muslim men fiercely protective of what they see as tenets of their faith

The Hindu

Masala Bond case: ED justifies summons to Isaac before HC

The Enforcement Directorate (ED) submitted before the Kerala High Court on Friday that it is the only competent authority to probe matters under PMLA 2002 and FEMA 1999 and that it began a probe on the Rupee-denominated bonds overseas (masala bonds) issued by KIIFB based on a complaint about the…

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The Times of India

Kapil Sibal's anthology of poems 'Reflections' launched in New Delhi

Indian lawyer and politician Kapil Sibal's poetry collection 'Reflections' was launched at a gala event on Friday evening, September 23, 2022, at the Taj Palace in New Delhi. As the title suggests, in 'Reflections' the Rajya Sabha MP shares his views, in flowing rhyme, on various themes like politics, freedom,…

Dynamite News

NIA's pan-India crackdown on PFI code-named 'Operation Octopus'

The largest-ever crackdown that was conducted against the Popular Front of India (PFI) members spread across 15 states was code-named "Operation Octopus", sources said on Saturday. Read more on Dynamite News:

The Hindu

The members of the “neo-social” organisation have been at the centre of multiple controversies in the last decade, from alleged organisation of arms training camps to money laundering probes

The Hindu

Islamic organisations protest against NIA and ED action against PFI

‘The raids were not against PFI but against the entire Muslim community’

The Hindu

VCK chief criticises Centre over NIA, ED raids on SDPI, PFI

These two organisations have been targeted ever since the BJP came to power, he says

The Hindu

Leaders of a community were on PFI ‘hit list’, says NIA

NEW DELHI

The Hindu

Eight TS Congress leaders may get ED notices on funding to National Herald

The leaders deny getting notices so far

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