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The Latest Breaking News from ED

ED files chargesheet against former Punjab Charanjit Singh Channi's nephew and others

LUDHIANA: In the case against Bhupinder Singh Honey, nephew of former Punjab chief minister Charanjit Singh Channi, the Enforcement Directorate (ED) has filed the chargesheet in a Jalandhar court on Friday. The agency has also named Honey's close ally Kudratdeep Singh, against whom Punjab police in 2018 had registered FIR…

The Times of India

Congress indispensable; not interested in becoming UPA chairperson or leading anti-BJP front: Sharad Pawar

Pune Nationalist Congress Party (NCP) president Sharad Pawar on April 3 said he won’t lead an anti

The Hindu

ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining case

The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.

Dynamite News

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ED attaches assets in arms licence case

NEW DELHI

The Hindu

ED attaches assets worth ₹409.92 crore in lottery scam

Its probe is based on cases registered by the Kolkata Police under various provisions of the IPC and the Lotteries (Regulation) Act

The Hindu

Punish Central agencies for being political stooges: Congress

Congress spokesperson says he is requesting the CJI and Supreme Court judges as a citizen

The Hindu

Election Diary: Libs get more mileage out of Hunter bypass

If Tuesday's budget announcement of $268 million for the Muswellbrook bypass sounded vaguely familiar, you're spot on.

Newcastle Herald

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ED issues notices to Transcorp

Notices have also been sent to the company’s promoter director, Ashok Kumar Agarwal, and managing director, Gopal Krishan Sharma: ED .

The Hindu

ED opposes Rana Ayyub’s plea against look-out circular

The journalist has been prevented from travelling abroad

The Hindu

Anil Deshmukh, Sachin Vaze sent to CBI custody

Former Maharashtra Minister has been accused of extortion and money laundering

The Hindu

West Bengal: ED attaches assets worth Rs 5 crore of journalist Suman Chattopadhyay in ‘chit fund scam’

The enforcement directorate has attached assets worth Rs 5 crore belonging to West Bengal based journalist Suman Chattopadhyay and his family members in an alleged chit fund scam, National Herald reported. The assets attached by the ED include bank accounts and duplex flats in and around Kolkata.

Newslaundry

ED seizes Mangaluru businessman's property

MANGALURU: The Enforcement Directorate (ED) has seized immovable property in the form of a residential house located in Attavar in the city valued at Rs 8.3 crore held by a Mangaluru businessman under the Foreign Exchange Management Act (FEMA), 1999.

The Times of India

ED attaches assets worth ₹216.40 crore of SAIPL promoters

SAIPL siphoned off ₹216.40 crore aboard under the garb of Overseas Direct Investments: ED

The Hindu

I-Core Group case: ED attaches assets of Bengal-based journalist

In December 2018, CBI arrested Suman Chattopadhyay, who was editor of Bengali daily Ei Somoy

The Hindu

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The Hindu

Meghalaya Governor Satya Pal Malik takes a dig again at BJP

He said Central agencies would have raided his house if he had wealth

The Hindu

ED searches house of Nagpur lawyer who filed petitions against Devendra Fadnavis

Land transactions also being probed

The Hindu

ED attaches property worth ₹7.54 crore of man accused in red sanders smuggling case

He had invested the money in a private company and acquired properties

Al Jazeera

Rana Ayyub, journalist and Modi critic, barred from leaving India

Rana Ayyub stopped at Mumbai airport while flying to Europe to speak about intimidation of journalists in the country.

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Football London

What happened at Benfica and PSV amid Arsenal’s transfer interest in Darwin Nunez and Cody Gakpo

Both clubs look set to change their manager in the summer and questions will certainly be asked over whether that could impact the futures of Arsenal-linked pair Darwin Nunez and Cody Gakpo

Newslaundry

Rana Ayyub stopped from flying to UK, says ED summons 'before departure'

Journalist Rana Ayyub was stopped at the Mumbai airport before her flight to London to deliver a speech on the intimidation of journalists. She alleged that summons by the Enforcement Directorate “very curiously” reached her email inbox only after she was halted at immigration.

The Times of India

ED can now take possession of mill linked to Ajit Pawar

MUMBAI: The Adjudicating Authority, appointed under the Prevention of Money Laundering Act or PMLA, on Tuesday confirmed the attachment of Satara's Jarandeshwar Sahakari Sugar Karkhana (cooperative sugar mill) worth over Rs 65 crore linked to Maharashtra deputy chief minister Ajit Pawar.

The Hindu

Journalist Rana Ayyub stopped at Mumbai airport

Look-out Circular issued by the ED as Rana Ayyub allegedly failed to comply with the agency’s summons

Dynamite News

Mamata Banerjee writes to all Opposition leaders, calls for united fight against BJP

West Bengal Chief Minister Mamata Banerjee on Tuesday wrote to all Opposition leaders and chief ministers calling for a united fight against the Bharatiya Janata Party (BJP)-ruled Centre.

The Times of India

Telangana: ED attaches Rs 63 crore assets of Adilabad-based co for fraud

HYDERABAD: The Enforcement Directorate (ED) has provisionally attached Rs 63 crore worth of properties of Adilabad-based GS Oils Limited for bank loan fraud.

The Hindu

HC denies bail to NRI Ahmed Buhari in Rs. 564.48 crore money laundering case

Under Prevention of Money Laundering Act, jail is the norm and bail is an exception, says judge

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