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The Latest Breaking News from ED

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…

Newslaundry

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

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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 Hindu

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.

The Times of India

Decoding the rebellion in the Shiv Sena

Material factors may have played a key role, but the fact is that the Thackerays do face a challenge in reviving the party

The Hindu

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Morning Digest | Sri Lankan President Gotabaya Rajapaksa to step down on July 13; Ukraine sacks ambassador to India, and more

A select list of stories to read before you start your day

The Hindu

ED seizes ₹5.32 cr. cash from Jharkhand CM aide and other linked persons

Search is about the alleged irregularities in awarding toll plaza tenders in the State

The Hindu

ED files charge sheet against Amnesty India in money laundering case

The case is based on FIR registered by the CBI for alleged FCRA violation

The Hindu

TV Newsance 178: Kaali poster, Mahua Moitra’s comments and farewell to Sudhir

It’s the season of outrage, and TV news anchors can't have enough of it! They are angry, hurt and offended – but for what? Not unemployment, or inflation or gas prices going up; from Nupur Sharma to now Mahua Moitra, hurt sentiments continue to rule the airwaves.

Newslaundry

Morning Digest | Elon Musk says he’s terminating $44bn Twitter deal; Former Japanese PM Shinzo Abe assassinated, and more

A select list of stories to read before you start your day

The Hindu

Seizure of ₹5,551.27 crore of Xiaomi India: HC directs competent authority under FEMA to decide the issue in 60 days

The amount has been seized in the bank accounts of Xiaomi Technology India Pvt. Ltd. for transferring crores of rupees to companies abroad as royalty in violation of the law

The Hindu

ED records statements of top officials of Bennett, Coleman under FEMA: report

“Among BCCL’s financial transactions under the scanner are those to the tune of over ₹900 crore between the company and entities in global tax haven British Virgin Islands”

The Hindu

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The Hindu

ED slaps penalities on Amnesty India International, Aakar Patel

The Adjudicating Authority of ED imposes fine of ₹51.72 crore on Amnesty and ₹10 crore on its former chairman Aakar Patel

The Hindu

Can the Congress pose a serious challenge to the BJP in 2024?

The party needs to urgently wrestle with questions about how to counter majoritarian politics and form an opposition alliance

Newslaundry

Times Group under scanner as ED probes ‘FEMA violations, money laundering’

Top executives at Bennett Coleman and Company Limited – the Times of India publisher and media conglomerate – have been questioned by the Enforcement Directorate over alleged violations of the Foreign Exchange Management Act and under Prevention of Money Laundering Act, the Indian Express has reported.

The Hindu

Homebuyers in Karnataka on shaky ground as K-RERA yet to build a strong foundation

Long way to go before it can be said that the authority has succeeded in reforming and professionalising the real estate sector to achieve the objectives of the Act, say property owners

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news in one place.

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The Times of India

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a…

The Times of India

Bengaluru: ACB searches Congress MLA Zameer Ahmed Khan’s residences and offices, files illegal wealth case

BENGALURU: Sleuths of the Anti-Corruption Bureau on Tuesday raided Congress MLA Zameer Ahmed Khan and registered a Disproportionate Assets (DA) case against him, following a report from the Enforcement Directorate. The raids were carried out on five different places.

The Times of India

Talks to convert Delhi into full UT, alleges CM Arvind Kejriwal; says move will face stiff resistance

NEW DELHI: AAP supremo Arvind Kejriwal on Tuesday alleged there are talks that the Centre may dissolve Delhi Assembly and convert the city into a full Union territory, adding that any such move will face stiff resistance from residents. Speaking in the Delhi Assembly on the second day of the…

The Times of India

ED charge sheet against Jharkhand IAS officer Pooja Singhal, others in PMLA case

RANCHI: The Enforcement Directorate (ED) on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and those linked to the IAS officer, officials said.

The Hindu

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

Dynamite News

ED summons SP leader Azam Khan, his wife and son in Lucknow

ED has summoned Samajwadi Party leader Azam Khan, his wife and son to its regional office in UP's Lucknow on different dates before July 15. Read further on Dynamite News:

The Times of India

Bengaluru: Ponzi scam case, Enforcement Directorate attaches 16 properties

BENGALURU: The Enforcement Directorate has provisionally attached 16 immoveable properties worth around Rs 137 crore in the present market value, which are in the names of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha Choudhary, MD of Dreamz Infra India Ltd, Mandeep Kaur, MD of TGS Constructions Pvt Ltd,…

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