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The Latest Breaking News from ED

ED seeks all records in Tollywood drugs scandal

HYDERABAD: The Enforcement Directorate (ED) on Thursday wrote to the excise and prohibition department, asking for all records in the Tollywood drugs case.

The Times of India

Hyderabad: ED arrests director of PCH Limited for Rs 370 crore loan fraud

HYDERABAD: Enforcement Directorate, Hyderabad, on Thursday arrested top electronics company PCH Corporation Limited promoter and director Balvinder Singh in a case relating to defrauding banks to the tune of Rs 370 crore.

The Times of India

Assets worth ₹1.77 crore linked to journalist Rana Ayyub attached

FIR says she illegally collected money from public in name of charity

The Hindu

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Uttarakhand Assembly elections | PM Modi's ED, CBI do not scare me: Rahul Gandhi

“I don't listen to him because I am not afraid of him or his CBI and ED,” the former Congress president said in an election rally in Uttarakhand

The Hindu

SC allows ED to rely on forensic auditors' report for charge sheet against Unitech ex-promoters

The top court allowed Sanjay and Ajay Chandra, currently lodged in Mumbai jails, to have video conference meetings.

The Hindu

Modi hails Yogi govt, BJP policies, but was ANI interview in violation of MCC?

A day ahead of polling for the first phase of assembly elections in Uttar Pradesh, Prime Minister Narendra Modi appeared on an interview with ANI’s Smita Prakash, and while it may not have been in direct violation of the model code of conduct issued by the election commission, the broadcast…

Newslaundry

ED attaches assets worth ₹1,621.93 cr. in coal block case

The Enforcement Directorate has attached properties worth about ₹1,621.93 crore in connection with a fraudulent coal block allocation case against Corporate Ispat Alloys Limited. The company had been

The Hindu

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Customs confirmed ED’s seizure

Agency seized ₹288 crore against Chinese owned M/s PC Financial Services NBFC

The Hindu

Micro-loan case: FEMA authority confirms seizure of ₹288 cr. by ED

ED takes action against Chinese-owned PC Financial Services Private Limited

The Hindu

Sanjay Raut claims some people asked him to help in toppling Maharashtra government

The Shiv Sena MP writes a letter to Venkaiah Naidu, who is also chairman of the Rajya Sabha.

The Hindu

Illegal sand mining case: Bhupinder Singh Honey's ED remand extended till February 11

LUDHIANA: The court of district and sessions judge Jalandhar on Tuesday remanded Bhupinder Singh Honey, nephew of Punjab chief minister Charanjit Singh Channi, to ED custody for three more days till February 11. Honey was arrested by the ED on February 3.

The Times of India

Enforcement Directorate searches AMR Mining office in Hyderabad

HYDERABAD: The Enforcement Directorate, Delhi, conducted searches in Hyderabad on AMR Mining Limited in connection with a case in Jammu and Kashmir. Sources said ED Delhi officials along with a Hyderabad team conducted a joint search on AMR Mining at Kamalapuri Colony in Banjara Hills. AMR Mining is promoted A…

The Times of India

ED attaches properties belonging to Cranio Facial Clinic under Prevention of Money Laundering Act

The proceeds of crime have been quantified at ₹1 crore

The Hindu

Govt. silence is admission of guilt: BJP

The silence of the State government on the revelations of Swapna Suresh, an accused in the gold smuggling case, was an admission of guilt, Bharatiya Janata Party (BJP) State president K. Surendran sai

The Hindu

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The Hindu

Swapna-Sivasankar spat not to impact gold smuggling cases

Facts revealed by them are already with the probe agencies

The Times of India

Thiruvananthapuram gold smuggling case: Swapna Suresh reiterating what we know, says Central agencies

KOCHI: Central agencies probing Thiruvananthapuram gold smuggling case are closely monitoring the latest developments including the revelations of key accused Swapna Suresh. However, they ruled out the possibility of conducting further investigation based on her statements as a majority of what she said were already revealed to investigation officers during…

The Hindu

Morning Digest | Two LeT militants killed in Srinagar encounter; Sidhu calls for an honest CM candidate, and more

A select list of stories to read before you start your day

The Hindu

ED attaches ₹66.30-crore assets in multi-level marketing scam

The company had enrolled around 10 lakh members from whom the funds were collected

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Dynamite News

Former Maha minister Anil Deshmukh took undue advantage of his positions since 1992: ED

The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.

Dynamite News

ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case

The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.

The Hindu

ED arrests Punjab CM’s nephew in sand mining case

Amid controversy over ‘motivated’ arrest in sand mining case, Punjab Congress chief Navjot Singh Sidhu calls for ‘honest CM candidate’.

The Hindu

ED attaches ₹268.66 crore assets in bank fraud case

Accused parked funds from SBI as assets in Austria, Thailand and Bangladesh

The Times of India

Furnish FIRs, evidence in 2017 drugs case: Telangana HC to excise department

HYDERABAD: The Telangana High Court on Wednesday directed state excise department officials and the trial court hearing the 2017 drugs case to furnish copies of FIRs, chargesheets, documents, digital evidence to enforcement directorate within 15 days from now.

The Times of India

Maharashtra CM Uddhav Thackeray pressured me to take Sachin Waze back: Param Bir Singh to ED

MUMBAI: Former city police commissioner Param Bir Singh has told the ED “there was direct pressure from home minister Anil Deshmukh and direct instructions from Aaditya Thackeray and chief minister Uddhav Thackeray” to reinstate (now-dismissed) cop Sachin Waze.

The Hindu

ED attaches properties of Tamil Nadu Fisheries Minister Anitha Radhakrishnan

The guideline value is about ₹6.5 crore.

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