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The Latest Breaking News from ED

Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab

The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab. Read more on Dynamite News:

Dynamite News

Delhi excise policy: ED conducts fresh raids at 35 locations

The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad

The Hindu

FEMA violation: Karnataka High Court says it cannot interfere with proceedings unless Xiaomi furnishes bank guarantee for ₹5,551 crore

Company has questioned competent authority’s order of confirming Enforcement Directorate’s order of seizure

The Hindu

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ED files prosecution complaint against Ajmera Group

Bengaluru

The Hindu

ED summons to DKS: Congress describes it as an attempt to derail Bharat Jodo Yatra in Karnataka

MYSURU

The Hindu

National Herald case | ED records statement of two Congress leaders from Telangana

They were summoned for some clarifications allegedly pertaining to the donations made through an entity associated with the National Herald newspaper

The Hindu

West Bengal teacher recruitment scam | CBI court extends judicial custody of Partha Chatterjee till October 19

The court also sent former WBBSE president Kalyanmoy Ganguly, ex-secretary of West Bengal SSC Ashok Saha, and the former adviser to SSC, S.P. Sinha, to judicial custody till October 19

The Hindu

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Telangana CM KCR forming national party on Modi’s directions, says Revanth

ED raids to create hurdles to Bharat Jodo yatra

The Hindu

ED arrests financial advisor in GDR fraud

HYDERABAD

The Hindu

Central investigative agencies being used to weaken Congress: Telangana Cong chief A Revanth Reddy

HYDERABAD: Telangana Congress president A Revanth Reddy has charged Prime Minister Narendra Modi-led BJP government of misusing the enforcement directorate, income tax and Central Bureau of investigation to weaken the Congress in Telangana and also create hurdles for the Bharat Jodo yatra of Rahul Gandhi.

The Times of India

Part-time job fraud: ED searches 12 entities in Bengaluru, seizes ₹5.85 crore

ED says money was also collected in the name of investment through this app

The Hindu

TRS govt. tapping phones of its own party leaders, BJP leaders, IAS, IPS officers: Kishan Reddy

BJP will work towards providing qualitative power to farmers, says Union Minister

The Hindu

ED initiates money laundering probe against Chinese app that 'cheated' job seekers

The probe found that "gullible public, mostly youth, were cheated by some Chinese persons through a mobile app namely Keepsharer which promised them to give part-time job and collected money from them"

The Hindu

E-nuggets case: ED freezes ₹5.59 crore

According to the agency, more than 300 accounts were used by the accused persons to launder the money.

The Hindu

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The Hindu

ED asks Shivakumar to appear before it on October 7

In less than a week after the CBI reviewed properties of KPCC president D.K. Shivakumar at Kanakapura in the disproportionate assets case, the Enforcement Directorate (ED) has asked him to appear before it on October 7 in connection with the Young India and National Herald case.

The Hindu

CBI files chargesheet against 16 in teacher recruitment scam

Ten candidates who were illegally appointed have been named as well

The Hindu

TS Congress leaders issued ED notices meet the leadership in New Delhi

They maintain that the contributions to National Herald were made through cheques

Newslaundry

Republic TV vs Times Now: Who is right about ED’s TRP scam chargesheet?

Republic TV spent much of Thursday’s airtime on one “big story”: the Enforcement Directorate’s chargesheet in the TRP scam. The TV news channel stressed the point, repeatedly, that the central agency had issued a clean chit to Republic TV and found its rival Times Now guilty instead.

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The Hindu

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 Independent UK

Biden slashes back student loan relief plan as Republican launch lawsuits

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

The Hindu

ED freezes ₹21.14 crore in ‘illegal’ online forex trading case

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

WEKU

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.

The Hindu

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

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