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The Latest Breaking News from ED

Xiaomi India case: FEMA authority confirms ED’s seizure order of ₹5,551.27 crore

The agency said it was the highest ever seizure amount-related order confirmed till date

The Hindu

ED freezes crypto currency, Tether worth ₹47.64 lakh

The ED initiated the money laundering investigation on the basis of an FIR registered on February 15, 2021.

The Hindu

Biden slashes back student loan relief plan as Republican launch lawsuits

Changes expected to affect some 770,000 borrowers, official said

The Independent UK

From analysis to the latest developments in health,
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ED freezes ₹21.14 crore in ‘illegal’ online forex trading case

The agency had held searches on premises of OctaFX India Private Limited

The Hindu

In a reversal, the Education Dept. is excluding many from student loan relief

The Biden administration has quietly changed its guidance to disqualify borrowers who have privately-held FFEL and Perkins loans.

WEKU

Have collected evidence to prove involvement of Senthilbalaji in cash for jobs scam: police

CCB says it examined 21 witnesses in one of the three cases

The Hindu

HPZ Token case: ED freezes ₹9.82 crore held with payment gateways

The ED probe is based on a First Information Report registered by the Cyber Crime police station in Nagaland's Kohima against HPZ token and others

The Hindu

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TRP scam: ED says ‘irregularities vis a vis Times Now’ need to be investigated

In its ongoing investigation into the alleged TRP scam, the Enforcement Directorate has found certain households enrolled to measure TV viewership ratings had been paid to watch India Today and News Nation.

Newslaundry

Over 1,400 cases against PFI leaders, activists

The outfit also had a ‘secret wing which planned and executed revenge attacks’, agencies alleged

The Hindu

CM should expel Manchireddy Kishan Reddy for his illegal land dealings: Congress

hyderabad

The Hindu

HC directs ED authorities to release attached Vanpic properties

HYDERABAD

The Hindu

Online game case: ED freezes ₹68.53-crore assets linked to Coda Payments India

The ED investigation is based on multiple cases registered against the company and one “Garena Free Fire” mobile game.

The Hindu

Sweeping raids against Popular Front of India in 6 states

In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Monday. Read more on Dynamite News:

Dynamite News

‘When is your show facing probe?’: Republic now targets Rahul Kanwal in campaign against India Today

The media offensive by Republic TV against India Today is far from over, with the channel now targeting anchor Rahul Kanwal over the TRP scam. This comes days after the enforcement directorate gave a clean chit to Republic channels while saying that it had come across “leads that certain households…

Newslaundry

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The Hindu

Mamata Banerjee 'softening' stand against RSS, PM Modi to salvage 'corrupt-criminal syndicate': CPI(M)

The latest editorial of People's Democracy has quoted Ms. Banerjee's statements at press conferences and said that she "has been making some new discoveries recently".

The Hindu

HC seeks ED stand on Satyendar Jain's plea challenging transfer of money laundering case

Justice Yogesh Khanna asked the investigating agency to submit a ‘short reply’ while posting the case for further hearing on September 28

The Hindu

Delhi court grants interim bail to Jacqueline Fernandez in ₹200 crore money laundering case

Jacqueline Fernandez has been named as an accused for the first time in the supplementary charge sheet

Dynamite News

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

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The Hindu

Need to strengthen democracy at the grassroots: official

Birth centenary of former Vice-Chancellor of ANU celebrated

The Hindu

Munugode bypoll forced on people for contractors: Revanth

Hyderabad

The Hindu

U.P. ATS arrested six PFI members during raids in Varanasi and Meerut

They have been arrested under various Sections of IPC and UAPA

The Hindu

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…

Dynamite News

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:

The Hindu

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

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