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The Latest Breaking News from ED

ED raids Believer’s Church, seizes documents

Simultaneous raids at offices, residences of those associated with the Thiruvalla-based Church

The Hindu

Punjab police registers FIR against nephew of ex-CM Charanjit Singh Channi for illegal mining

CHANDIGARH: Punjab police on Monday registered an FIR against former chief minister Charanjit Singh Channi’s nephew Bhupinder Singh alias Honey, presently on bail in money laundering case, and his aide Kudratdeep Singh alias Lovie for carrying out illegal mining in the area of Malikpur mining site in Nawanshahr district in…

The Times of India

DKS asks BJP leaders to encourage their children to join Agnipath

‘Why do their children want to become engineers and doctors’

The Hindu

From analysis to the latest developments in health,
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Don’t take Pravin Raut to Delhi, special court

MUMBAI: The Enforcement Directorate on Saturday moved a special PMLA court wanting to produce businessman Pravin Raut before a court in Delhi in connection with a case there. The special PMLA court, however, said that in light of the episode involving former DHFL promoters, Kapil and Dheeraj Wadhawan, as there…

The Times of India

Bihar: Presidential candidate Yashwant Sinha seeks JD(U)’s support

PATNA: Opposition’s presidential candidate Yashwant Sinha on Friday invoked his Bihari identity and appealed to the lawmakers to vote for him in national interest, as well as to ward off the lurking dangers to the country’s practice of democracy, and to also prevent the misuse of institutions like CBI, ED…

The Times of India

ED finds illegal cash trail of Rs 100 crore in probe against Hemant Soren’s aides

NEW DELHI: Trouble continues to mount for Jharkhand CM Hemant Soren, already busy battling a tough office-of-profit case, with the ED on Friday seizing Rs 12 crore cash from the bank accounts of his close aides Pankaj Mishra and Dahoo Yadav, taking the total cash seizures in the case to…

The Times of India

Duke Energy (DUK) Rewards Shareholders With 2% Dividend Hike

Duke Energy Corp (NYSE: DUK) recently announced that the board of directors has approved a quarterly cash dividend on its common stock of $1.005 per share, thus rewarding its shareholders with a 2% hike.

Benzinga

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ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The raids were part of an investigation into alleged illegal mining in the State

The Hindu

ED arrests four persons in bank fraud case

Court remanded them up to July 27

The Hindu

ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case

She is already in CBI custody

The Hindu

ED arrests ex-NSE MD Chitra Ramakrishnan in phone tapping case, get her 4-day custody from court

NEW DELHI: The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter.

The Times of India

NSE phone tapping | After CBI, ED books former Mumbai Police Commissioner

Former NSE bosses Chitra Ramkrishna and Ravi Narain also named in PMLA case

The Hindu

Jayakumar joins issue with R.S. Bharathi

Former DMK MP had commented on AIADMK’s internal affairs

The Hindu

Explained | Why is the ED looking into the operations of Chinese smartphone maker Vivo?

The central agency has claimed to have found Vivo-linked companies with forged shareholder identities, creation of shell companies, and remittance to China to show losses in India

The Hindu

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The Hindu

Congress questions Finance Minister’s interest in tackling inflation

Nirmala Sitharaman had tweeted pictures taken by NASA’s James Webb telescope

The Hindu

HC directs Vivo to give ₹950 crore bank guarantee to ED to operate frozen bank accounts

The high court also asked the company to maintain a balance of ₹251 crore in the bank accounts, which was there at the time of freezing of the accounts, and the amount shall not be used till further orders.

The Hindu

Explained | The ED and CBI’s cases against Amnesty International India and Aakar Patel

Three cases based on the same set of findings have been filed by the ED and CBI under three separate laws

Dynamite News

SSR death case: NCB says Rhea Chakraborty received multiple ganja deliveries

The Narcotics Control Bureau (NCB), which is probing a drug case linked with the death of actor Sushant Singh Rajput in 2020, alleged that his girlfriend Rhea Chakraborty received multiple deliveries of ganja from other co-accused. Read further on Dynamite News:

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The Hindu

Chinese visa scam: Delhi HC to hear anticipatory bail plea of Karti Chidambaram on August 18

The Delhi High Court listed for hearing on August 18 the anticipatory bail plea by Karti P. Chidambaram in the alleged Chinese visa scam being probed by ED

Newslaundry

Times Group made Rs 150-crore deal with Uber after taxi company was banned in Delhi: Report

According to an investigation by the International Consortium of Investigative Journalists, Times Internet, the digital arm of the Times of India group, invested in American taxi service provider Uber in India in 2015. The deal was reportedly valued at around Rs 150 crore and allowed Uber to “leverage the reach…

The Hindu

ED summons Sonia Gandhi on July 21 in National Herald case

NEW DELHI

The Hindu

National Herald case | ED asks Sonia Gandhi to appear before it on July 21

Rahul Gandhi has already been questioned for five days

The Hindu

Anil Deshmukh’s plea for default bail in corruption case rejected

He has contended that the CBI’s charge sheet is incomplete and therefore the investigation has not been completed

The Times of India

Need double-engine governments without BJP, says K Chandrasekhar Rao

HYDERABAD: In his ever counter to BJP since Prime Minister Narendra Modi’s public meeting in the city, chief minister K Chandrasekhar Rao called on the people of the country on Sunday to vote out the BJP government at the Centre.

The Times of India

Bengaluru: 2 sub-registrars booked over property sale

BENGALURU: The alleged sale of a piece of land that was provisionally attached by the Enforcement Directorate (ED) in 2018 has led to KR Puram police booking two accused in a money laundering case, two sub-registrars, and two buyers of the property.

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