The Latest Breaking News from ED

ED seizes 15 immovable assets under FEMA

Assets belonged to three persons associated with Hyderabad-based 3K Technologies Limited

The Hindu · Jan 27, 2022

ED arrests Karvy MD, CFO in money laundering case

Illegal diversion of clients’ securities worth ₹ 2,873.82 crore

The Hindu · Jan 27, 2022

ED attaches ₹3.19 cr. assets of firm officials

The accused, who moved to the US., have not been responding to summons

The Hindu · Jan 27, 2022

ED attaches assets worth ₹69.14 crore

Agency had conducted searches on premises linked to accused and others in Sept. last and seized cash and jewellery

The Hindu · Jan 24, 2022

'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.

Dynamite News · Jan 23, 2022

Assembly poll: Opposition tries to corner Punjab CM Channi over illegal sand mining

At a press conference, Mr. Majithia released purported audio recordings of what he termed as a conversation between the Chief Minister’s close aide and his son

The Hindu · Jan 22, 2022

Special court takes cognisance of ED chargesheet against IREO MD

NEW DELHI: A special court in Panchkula has taken cognisance of a chargesheet filed by the Enforcement Directorate against Lalit Goyal, vice-chairman and managing director of IREO group which is being probed for round tripping and laundering of thousands of crores. This will lead pave the way for the beginning…

The Times of India · Jan 21, 2022

ED files chargesheet against IREO Group’s MD

Probe is based on more than 30 cases registered in Delhi, Haryana and Punjab

The Hindu · Jan 21, 2022

HC gives Ranga Rao 3-day relief from ED’s Emaar trial

HYDERABAD: Justice G Radha Rani of the high court on Friday stayed for three days proceedings before ED special court against Stylish Holmes director Tummala Ranga Rao in the Emaar case. The judge gave this interim direction while hearing a petition filed by Ranga Rao, who questioned the action of…

The Times of India · Jan 21, 2022

Punjab: ED raids exposed Channi govt as 'Suitcase Di Sarkar' that made transfers-postings an industry, says Capt Amarinder Singh

CHANDIGARH: Punjab Lok Congress (PLC) leader Captain Amarinder Singh on Friday launched a scathing attack on CM Charanjit Singh Channi, accusing the latter’s government of "stage-managing" the blockade that had led to the serious security lapse on Prime Minister Narendra Modi's route.

The Times of India · Jan 21, 2022