ED arrests four persons in bank fraud case Court remanded them up to July 27 The Hindu · Jul 14, 2022
ED arrests NSE ex-MD Chitra Ramkrishna in phone tapping case She is already in CBI custody The Hindu · Jul 14, 2022
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 · Jul 14, 2022
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 · Jul 14, 2022
Jayakumar joins issue with R.S. Bharathi Former DMK MP had commented on AIADMK’s internal affairs The Hindu · Jul 14, 2022
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 · Jul 14, 2022
Congress questions Finance Minister’s interest in tackling inflation Nirmala Sitharaman had tweeted pictures taken by NASA’s James Webb telescope The Hindu · Jul 13, 2022
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 · Jul 13, 2022
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 The Hindu · Jul 13, 2022
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: Dynamite News · Jul 13, 2022
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 The Hindu · Jul 12, 2022
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 · Jul 12, 2022
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 · Jul 11, 2022
The Hindu · Jul 11, 2022 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 · Jul 10, 2022 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 · Jul 10, 2022 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 Hindu · Jul 10, 2022 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 · Jul 10, 2022 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 · Jul 9, 2022 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 · Jul 9, 2022 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
Newslaundry · Jul 9, 2022 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.
The Hindu · Jul 9, 2022 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 · Jul 8, 2022 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 · Jul 8, 2022 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”