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The Latest Breaking News from ED

ED probe against jeweller caught in legal tangles as Telangana HC stays proceedings

HYDERABAD: Enforcement Directorate (ED) probe against jeweller Sukesh Gupta in the MMTC case is caught up in legal tangles. ED has failed to pursue the case as the Telangana high court has granted stay on the investigation proceedings.

The Times of India · Feb 13, 2022

The era of combative federalism

Instead of engaging in unnecessary conflicts, the Centre and the States have to strive to work in coordination

The Hindu · Feb 13, 2022

Hyderabad-based jeweller arrested by ED

HYDERABAD

The Hindu · Feb 13, 2022

From analysis to the latest developments in health,
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Supreme Court examines allegations of rampant misuse of PMLA

A three-judge Bench is holding back-to-back hearings on petitions filed by people from all walks of life

The Hindu · Feb 13, 2022

CBI searches 12 Nagpur premises linked to CAs of ex-Maharashtra Minister Anil Deshmukh

CBI teams from Delhi and Mumbai arrived in Nagpur on February 11 night and began the searches linked to CAs of Anil Deshmukh on February 12 morning, officials said

The Hindu · Feb 12, 2022

Joel ready to 'fade away' with victory in sight

An inside look at the latest from the federal election campaign in the Hunter and beyond.

Newcastle Herald · Feb 12, 2022

Allegations in media are baseless, mala fide and fanciful, says journalist Rana Ayyub

In a statement, she shared details of the funds she had raised via three campaigns.

The Hindu · Feb 11, 2022

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West Bengal Assembly Speaker rejects plea for Mukul Roy’s disqualification

BJP MLA had switched to Trinamool.

The Hindu · Feb 11, 2022

Enforcement Directorate attaches journalist Rana Ayyub’s assets worth Rs 1.77 crore

The enforcement directorate has locked assets worth over Rs 1.77 crore belonging to journalist Rana Ayyub, the Hindu reported. The action comes after an FIR was registered last year by the Indirapuram Police Station in Ghaziabad, Uttar Pradesh, alleging that the journalist acquired money from the public in the name…

Newslaundry · Feb 11, 2022

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 · Feb 10, 2022

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 · Feb 10, 2022

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 · Feb 10, 2022

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 · Feb 10, 2022

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 · Feb 10, 2022

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Newslaundry · Feb 10, 2022

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…

The Hindu · Feb 10, 2022

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 · Feb 9, 2022

Customs confirmed ED’s seizure

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

The Hindu · Feb 9, 2022

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

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

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The Hindu · Feb 9, 2022

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 Times of India · Feb 9, 2022

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 · Feb 7, 2022

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 Hindu · Feb 7, 2022

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 · Feb 6, 2022

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 · Feb 6, 2022

Swapna-Sivasankar spat not to impact gold smuggling cases

Facts revealed by them are already with the probe agencies

The Times of India · Feb 5, 2022

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…

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