The Latest Breaking News from ED

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 · Apr 13, 2022

Case politically motivated, says K.M. Shaji

‘Those who attempt to confiscate property will be disappointed’

The Hindu · Apr 13, 2022

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 · Apr 13, 2022

'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 · Apr 12, 2022

National Herald case | ED questions Congress leader Pawan Kumar Bansal

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

The Hindu · Apr 12, 2022

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 · Apr 11, 2022

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 · Apr 11, 2022

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

The Hindu · Apr 9, 2022

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 · Apr 9, 2022

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

The Hindu · Apr 9, 2022