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The Latest Breaking News from ED

ED provisionally attaches assets of Nawab Malik

They include a commercial unit, five flats in Mumbai and an agricultural land

The Hindu

Xiaomi global VP Manu Jain appears before ED in FEMA case

NEW DELHI/BENGALURU: Manu Kumar Jain, the global vice-president of Chinese mobile manufacturing company Xiaomi, on Wednesday appeared before the Enforcement Directorate in connection with alleged contravention of the foreign exchange law, officials said.

The Times of India

Case politically motivated, says K.M. Shaji

‘Those who attempt to confiscate property will be disappointed’

The Hindu

From analysis to the latest developments in health,
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MNS is BJP's loudspeaker playing due to relief in ED case, says Sanjay Raut

MUMBAI: Taking a dig at Raj Thackeray’s MNS, the Shiv Sena MP Sanjay Raut on Wednesday said that the MNS was playing the BJP’s loudspeaker since the BJP led Centre had given Raj relief in the Enforcement Directorate (ED) case. Raut said that the MNS was like the flame which…

The Times of India

Top Kerala News developments today

Key news developments in Kerala on April 13, Wednesday

The Hindu

ED summons former India head of Xiaomi Manu Kumar Jain in FEMA case

The inquiry under the Foreign Exchange Management Act pertains to foreign remittances of about ₹1,000 crore.

The Hindu

T.T.V. Dhinakaran confronted with “conman” Sukesh Chandrasekhar

The money laundering probe is based on a case involving a conspiracy to bribe an EC official

The Hindu

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ED attaches assets worth ₹25 lakh of K.M. Shaji’s wife

Action taken for bribery under Prevention of Money Laundering Act

The Hindu

'ED summons former Xiaomi head in investigation'

NEW DELHI: The Enforcement Directorate (ED) has summoned Manu Kumar Jain, a former head of Xiaomi Corp's India operations, in connection with a probe into the company's compliance with foreign exchange laws, the news agency Reuters reported on Tuesday quoting two sources.

The Times of India

National Herald case | ED questions Congress leader Pawan Kumar Bansal

Case under Prevention of Money Laundering Act was filed eight months ago

The Hindu

ED records statement of Mallikarjun Kharge in Associated Journals and Young Indian case

The Congress leader is office-bearer of Associated Journals, therefore, his statement has to be recorded, says official

The Hindu

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

The Hindu

ED moves SC against bail for Bineesh Kodiyeri in narcotics–PMLA case

Case leads to deep–rooted organised drug trafficking network, it says

The Hindu

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The Hindu

Mayawati didn’t respond to Congress offer for tie-up ahead of U.P. poll: Rahul Gandhi

BSP chief bogged down by fear of CBI, ED and Pegasus, alleges Congress leader

Newcastle Herald

Ray joins khaki election, declares war on PM

The Libs' Paterson candidate, Brooke Vitnell, was perhaps fortunate to be out of town when Scott Morrison dropped into Edgeworth Tavern this week to exchange pleasantries with the locals.

The Hindu

ED conducts searches in NSE co-location scam case

Delhi-based firm used an algorithmic trading software package to gain preferential access to NSE's market feed

The Hindu

Bombay HC calls for medical records of Anil Deshmukh

Court adjourns matter for two weeks

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The Hindu

Bombay HC allows DFHL’s Wadhawan to have surgery in private hospital

Bench sets aside special CBI court order to shift him from the private hospital where he has been lodged for 15 months

The Hindu

Nagaland party flags ED case against 5 associates of CM Rio

One of the persons summoned under Prevention of Money Laundering Act is the Chief Minister’s personal assistant

The Hindu

Morning digest | U.N. suspends Russia from Human Rights Council, India abstains; Chinese hackers target power grid near Ladakh, and more

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

The Times of India

More Sufal stalls, 24x7 entry for food trucks in city, says West Bengal CM Mamata Banerjee

KOLKATA: Bengal CM Mamata Banerjee rolled out a slew of administrative measures on Thursday to keep prices of essentials in check even as she continued to target the BJP politically for the runaway rise in fuel and LPG prices, which she called a "planned calamity" and "a return gift" to…

The Hindu

Centre humiliating J&K, usurping political process, says Tarigami

“Why does the Centre want to humiliate the political leaders of Jammu and Kashmir just when it has promised to hold elections? Is it to send a message to the electorate that those who do not fall in line will receive the same treatment? Why is the security apparatus being…

The Hindu

HC notices to State over ED contempt plea

HYDERABAD

The Hindu

Money laundering case | Anil Deshmukh is the chief orchestrator, says ED

ED says he exercised undue influence

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