The Latest Breaking News from ED

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

NEW DELHI/KOLKATA: The Enforcement Directorate on Saturday said it has seized more than Rs 7 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.

The Times of India · Sep 10, 2022

At BJP meet in Karnataka, Smriti Irani hits out at Rahul Gandhi over 'Bharat Jodo Yatra'

In an indirect reference to Kanhaiya Kumar, Ms. Irani also took a dig at Mr. Gandhi for being in the company of people who allegedly chanted "anti-India" slogans.

The Hindu · Sep 10, 2022

100+ apps outwitted FIU, sent thousands of crores to China: ED

NEW DELHI: China’s financial invasion is something Indian authorities are as worried about as fighting its physical army at the borders.

The Times of India · Sep 9, 2022

‘Brother’ MK Stalin hands over tiranga to Rahul Gandhi for yatra

KANYAKUMARI: Launching the ‘Bharat Jodo Yatra’ here on Wednesday, Congress’s Rahul Gandhi said “the country is headed towards disaster”, claiming it faces its worst ever financial crisis, coupled with the highest ever level of unemployment and price rise. At a public meeting, Rahul said the national flag — which embodies…

The Times of India · Sep 7, 2022

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

The Times of India · Sep 7, 2022

Rahul Gandhi talks opposition unity as he flags off Bharat yatra

KANYAKUMARI: In his biggest public embrace of opposition unity amid attempts from various quarters at creating an anti-BJP bloc, Congress leader Rahul Gandhi, while launching the launch the ‘Bharat Jodo Yatra’ here on Wednesday, said the Modi government’s “misuse” of agencies won’t “scare” any opposition leader, who will continue to…

The Times of India · Sep 7, 2022

Jailed Sena MP Sanjay Raut seeks bail from special court

Sanjay Raut, a close aide of Shiv Sena president and former Maharashtra Chief Minister Uddhav Thackeray, has denied any wrongdoing

The Hindu · Sep 7, 2022

ED arrests former NSE chief Ravi Narain in phone tapping case

After Sanjay Pandey and Chitra Ramkrishna, this is the third high profile arrest in the case

The Hindu · Sep 6, 2022

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India · Sep 6, 2022

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India · Sep 6, 2022