Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from ED

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

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

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

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

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

Read news from The Economist, FT, and more,
with one subscription

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

Dynamite News

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

Belfast Live

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:

Dynamite News

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.

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

The Hindu

Get all your
news in one place.

100’s of premium titles.
One news app.

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 Hindu

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

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

ED attaches bank accounts of fintech companies operating for Chinese nationals

Bengaluru

The Hindu

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

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

1 … 104 105 106 107

People

Priyanka Gandhi Vadra

Abhishek Manu Singhvi

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

Organisations

Bharatiya Janata Party

Enforcement Directorate

317 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.