The Latest Breaking News from ED

ED attaches bank accounts of fintech companies operating for Chinese nationals

Bengaluru

The Hindu · Apr 27, 2022

ED attaches ₹6.17cr of fintech firms under PMLA

The companies' bank accounts were being "operated or controlled" by Chinese nationals, on whose instructions they were incorporated: ED

The Hindu · Apr 27, 2022

ABG Shipyard bank loan fraud case | ED carries out raids at 26 premises

Raids were conducted in Mumbai Pune, Surat and other places under Prevention of Money Laundering Act

The Hindu · Apr 26, 2022

Election diary: Hunter seats bursting with voters

The close of the electoral rolls this week showed that Paterson is the second largest seat out of 151 in Australia.

Newcastle Herald · Apr 23, 2022

India has turned into police state: Congress on ED raids on industrialist Naveen Jindal

The Congress on Friday termed the ED raids on industrialist Naveen Jindal as a "witch-hunt", and alleged that India has turned into a police state under the BJP government.

Dynamite News · Apr 22, 2022

Money laundering case | Won’t intervene in Nawab Malik’s plea for release: SC

The Maharashtra Cabinet Minister and senior NCP leader faces money laundering case

The Hindu · Apr 22, 2022

ED files complaint against NCP leader Nawab Malik

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

The Hindu · Apr 21, 2022

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 · Apr 21, 2022

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

Case relates to an alleged dubious land deal in Pune

The Hindu · Apr 20, 2022

NCP to contest in limited seats in Karnataka

Bengaluru 

The Hindu · Apr 18, 2022