Get all your news in one place.

100's of premium titles.
One app.

Start reading

Get all your news in one place.

100's of premium titles. One news app.

Start reading

The Latest Breaking News from ED

ED files complaint against NCP leader Nawab Malik

It is in a 1999 money laundering case linking him to Dawood Ibrahim

The Hindu

Explained | The pyramid scheme allegations against Amway

What are pyramid frauds that the ED has accused Amway of? What are the laws governing direct selling companies?

The Hindu

Money laundering case | HC relief for NCP leader Eknath Khadse’s wife

Case relates to an alleged dubious land deal in Pune

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

NCP to contest in limited seats in Karnataka

Bengaluru

The Hindu

ED attaches Amway India’s assets worth ₹757.77 crore

Company accused of running a multi–level marketing scam

The Hindu

'Pyramid fraud': ED attaches assets worth Rs 757 crore of Amway India

NEW DELHI: The Enforcement Directorate (ED) on Monday attched assets worth Rs 757.77 crore of Amway India Enterprises in connection with a marketing scam.

The Times of India

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu

Read news from The Economist, FT, and more,
with one subscription

BJP defeat in Kolhapur a major setback for Chandrakant Patil

For 63-year-old state BJP president Chandrakant Dada Patil, it was a major setback in his three-and-half-decade political career following the humiliating defeat of BJP nominee Satyajeet Kadam from Kolhapur North assembly constituency.

The Times of India

Enforcement Directorate summons T.T.V. Dhinakaran again

It relates to a case of bribery involving an Election Commission official

The Hindu

BRICS meet likely in June, India to attend China-hosted event

Delhi’s confirmation comes weeks after visit of Chinese Foreign Minister Wang Yi

The Hindu

In J&K–specific resolution, CPI(M) calls for end to hardline security approach

Unprecedented clampdown on entire population continues, it says

The Hindu

Erik ten Hag insiders tell Man Utd what to expect from 'workaholic control freak' new boss

With Erik ten Hag set to become Manchester United's next manager, the opinion from his native Netherlands, where he is managing Ajax, is of a smart coach who will fix the club's tactical woes

Daily Mirror

Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

Mr. Channi had earlier skipped a few summons about his links with his nephew

The Hindu

ED arrests Kerala leader of PFI

It is in connection with a money laundering case

The Hindu

Get all your
news in one place.

100's of premium titles.
One news app.

The Hindu

ED provisionally attaches assets of Nawab Malik

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

The Times of India

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 Hindu

Case politically motivated, says K.M. Shaji

‘Those who attempt to confiscate property will be disappointed’

The Times of India

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…

Get all your
news in one place.

100's of premium titles.
One news app.

The Hindu

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

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

Action taken for bribery under Prevention of Money Laundering Act

The Times of India

'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 Hindu

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

1 … 131 132 133 134

People

Charanjit Singh Channi

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Bharatiya Janata Party

Enforcement Directorate

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.