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The Latest Breaking News from ED

Behind the façade of a ‘neo-social movement’, the outfit comprises ultra-religious, radical Muslim men fiercely protective of what they see as tenets of their faith

The Hindu

Masala Bond case: ED justifies summons to Isaac before HC

The Enforcement Directorate (ED) submitted before the Kerala High Court on Friday that it is the only competent authority to probe matters under PMLA 2002 and FEMA 1999 and that it began a probe on the Rupee-denominated bonds overseas (masala bonds) issued by KIIFB based on a complaint about the…

The Hindu

NIA's pan-India crackdown on PFI code-named 'Operation Octopus'

The largest-ever crackdown that was conducted against the Popular Front of India (PFI) members spread across 15 states was code-named "Operation Octopus", sources said on Saturday. Read more on Dynamite News:

Dynamite News

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The members of the “neo-social” organisation have been at the centre of multiple controversies in the last decade, from alleged organisation of arms training camps to money laundering probes

The Hindu

Islamic organisations protest against NIA and ED action against PFI

‘The raids were not against PFI but against the entire Muslim community’

The Hindu

VCK chief criticises Centre over NIA, ED raids on SDPI, PFI

These two organisations have been targeted ever since the BJP came to power, he says

The Hindu

Leaders of a community were on PFI ‘hit list’, says NIA

NEW DELHI

The Hindu

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Eight TS Congress leaders may get ED notices on funding to National Herald

The leaders deny getting notices so far

The Hindu

CBI, ED no more 'caged parrot' but 'jewels of law', says Mukhtar Abbas Naqvi

Naqvi slammed the opposition parties for accusing the government of misusing the probe agencies to target them.

The Hindu

Satyendar Jain bail: Delhi court allows ED plea seeking transfer of money laundering case to new judge

The case will now be heard by Special Judge Vikas Dhull, Principal District and Sessions Judge Vinay Kumar Gupta said

The Hindu

Satyendar Jain Money Laundering Case: Court allows ED petition seeking transfer of case

The case, formerly handled by Special Judge Geetanjali Goel, will now be heard by Special Judge Vikas Dhull. Read more on Dynamite News:

Dynamite News

‘Stinks of conspiracy’: Arnab launches attack on India Today after ED clean chit on TRP scam

If you tuned into Republic TV last night for Arnab Goswami’s primetime show, you’d have been treated to “three truths” that viewers must know.

Newslaundry

ED attaches assets worth ₹2,747.69 crore in ABG Shipyard case

The company’s former chairman-cum-managing director (CMD) Rishi Kamlesh Agarwal was arrested earlier this week

The Hindu

Is NIA trying to pacify one constituency, asks Jamaat-e-Islami Hind

Jamaat president alleged the investigating agencies were not following standard procedure of raids

The Hindu

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The Hindu

Tamil Nadu Police to probe all 3 FIRs against Minister Senthilbalaji

Move follows Supreme Court order with respect to three cases booked against him in connection with the 2014 scam

The Hindu

PFI in the cross hairs of security and intel agencies since 2010

At annual police meet in 2021, Telangana, Assam and Uttar Pradesh flagged the group’s activities

Al Jazeera

India arrests dozens after nationwide raids on Muslim group PFI

India’s top investigation agencies arrest 45 Popular Front of India members for alleged terror links after the raids.

The Hindu

NIA, ED arrest top PFI leaders in Malappuram

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The Hindu

NIA, ED raids: Kerala PFI leader Yahiya Thangal taken into custody

Central agencies raid PFI-SDPI office at Chavakkad

The Hindu

It is a very small help in these dark times, says academic who stands as bail surety for Siddique Kappan

Former acting Vice-Chancellor of Lucknow University Roop Rekha Verma, 79, has agreed to stand surety for the Kerala-based journalist

Dynamite News

ED says no evidence of Republic TV's involvement in TRP rigging case, contradicts Mumbai Police probe

The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP). Read more on Dynamite News:

Newslaundry

TRP scam: Republic gets clean chit, India Today under ‘further investigation’

The enforcement directorate has given a clean chit to news channels Republic TV and R Bharat in a case related to the manipulation of television rating points, or TRPs. The central agency said in its chargesheet that it found no evidence against the channels, Indian Express reported.

The Hindu

NIA, ED raids offices, homes of PFI leaders across Kerala

A tense situation appeared to evolve in Kerala, with scores of PFI activities turning out in strength to protest the raids

WEKU

Senators demand answers from Dept. of Defense after reports of JROTC instructor abuse

Sens. Elizabeth Warren and Kirsten Gillibrand are questioning the Departments of Education and Defense after a New York Times investigation showed reports of sexual misconduct among JROTC instructors.

The Hindu

Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing on Sept. 22

The ED had arrested Satyendar Jain and two others in a case based on a CBI FIR lodged against the AAP leader in 2017 under the Prevention of Corruption Act

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