The Latest Breaking News from ED

Somaiya’s NGO received funds from companies probed by Central agencies, says Sena leader

He alleged that it received funds from a stock broking company which is being questioned in relation to a NSEL scam

The Hindu · May 11, 2022

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

The Agency had briefly questioned Pooja Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

The Hindu · May 10, 2022

China asks India to conduct lawful investigations after Xiaomi allegations

Xiaomi, in a court filing, claimed that its officials were threatened with consequences if they did not submit compliant statements, allegations that the ED has rejected

The Hindu · May 9, 2022

After EC notice to Jharkhand CM Hemant Soren, ED raids premises of mining secretary

RANCHI: Days after the Election Commission served show cause notice on chief minister Hemant Soren and his brother Basant Soren, facing disqualification for leasing mines, the Enforcement Directorate (ED) on Friday conducted searches at a dozen premises in Ranchi and various states and seized Rs 19.31 crore in cash.

The Times of India · May 6, 2022

Election Diary: Hunter gets parties talking, but PM, Albo are MIA

A TV debate in a key marginal seat shows how differently the Coalition is approaching this election campaign compared with 2019's silent movie. But where are ScoMo and Albo?

Newcastle Herald · May 6, 2022

HC allows Xiaomi India to operate bank accounts only for day-to-day activities

ED had on April 29 seized ₹5,551.27 crore of the company for alleged violation of FEMA provisions

The Hindu · May 6, 2022

HC restrains ED from probing money laundering case against Senthil Balaji

Since none appears on behalf of the agency, the court orders notice returnable in four weeks

The Hindu · May 6, 2022

ED conducts raids in Jharkhand MGNREGA funds fraud case; recovers over Rs 18 crore

NEW DELHI/RANCHI: The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said…

The Times of India · May 6, 2022

UP: Yogi government to clamp down on another gangster, assets of crores to be seized

Action by Enforcement Directorate against former MLA Vijay Mishra has been intensified. His properties worth crores of rupees are likely to be confiscated. Full details on Dynamite News

Dynamite News · May 6, 2022

Adult and child taken to hospital after suspected carbon monoxide leak in Lurgan

It's believed the group were attending a school dance when the leak occurred

Belfast Live · May 6, 2022