The Latest Breaking News from ED

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 · Jul 8, 2022

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

The Hindu · Jul 8, 2022

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.

Newslaundry · Jul 8, 2022

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 Times of India · Jul 5, 2022

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

The Hindu · Jul 5, 2022

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:

Dynamite News · Jul 5, 2022

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,…

The Times of India · Jul 5, 2022

ED, IT, CBI to turn towards non BJP-ruled states after Maharashtra, says Chhattisgarh CM Bhupesh Baghel

RAIPUR: Slamming the Centre for "unleashing" the Enforcement Directorate (ED) and the income tax (I-T) department against the "non BJP-ruled states", Chhattisgarh chief minister Bhupesh Baghel on Monday said that now it's the turn of Jharkhand, Chhattisgarh, Rajasthan, West Bengal and southern states after Maharashtra.

The Times of India · Jul 4, 2022

FIR against Gandhis: Decoding the National Herald case

This explainer was republished on December 1 after a new FIR by the Delhi Police.

Newslaundry · Jul 4, 2022

Take pledge to be impartial custodian of Constitution, Sinha dares Murmu

‘I vow to restrain Union government if it aids and abets outrageously undemocratic practices’

The Hindu · Jul 3, 2022