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The Latest Breaking News from ED

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

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

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

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

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ED attaches Amway India’s assets worth ₹757.77 crore

Company accused of running a multi–level marketing scam

The Hindu

Explained | The functioning of the Enforcement Directorate

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

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

The Hindu

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

Daily Mirror

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

The Hindu

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The Hindu

ED arrests Kerala leader of PFI

It is in connection with a money laundering case

The Hindu

ED provisionally attaches assets of Nawab Malik

They include a commercial unit, five flats in Mumbai and an agricultural land

The Hindu

Case politically motivated, says K.M. Shaji

‘Those who attempt to confiscate property will be disappointed’

The Hindu

Top Kerala News developments today

Key news developments in Kerala on April 13, Wednesday

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The Hindu

ED summons former India head of Xiaomi Manu Kumar Jain in FEMA case

The inquiry under the Foreign Exchange Management Act pertains to foreign remittances of about ₹1,000 crore.

The Hindu

T.T.V. Dhinakaran confronted with “conman” Sukesh Chandrasekhar

The money laundering probe is based on a case involving a conspiracy to bribe an EC official

The Hindu

ED attaches assets worth ₹25 lakh of K.M. Shaji’s wife

Action taken for bribery under Prevention of Money Laundering Act

The Hindu

National Herald case | ED questions Congress leader Pawan Kumar Bansal

Case under Prevention of Money Laundering Act was filed eight months ago

The Hindu

ED records statement of Mallikarjun Kharge in Associated Journals and Young Indian case

The Congress leader is office-bearer of Associated Journals, therefore, his statement has to be recorded, says official

The Hindu

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

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