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The Latest Breaking News from ED

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

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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

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

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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

The Hindu

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.

Newslaundry

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

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

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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

Newslaundry

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.

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The Hindu

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 Times of India

Telangana: ED grill TRS MLA Manchireddy Kishan Reddy in FEMA violation case

HYDERABAD: The Enforcement Directorate (ED) on Tuesday grilled Telangana Rasthra Samithi (TRS) MLA Manchireddy Kishan Reddy in connection with a Foreign Exchange Management Act (FEMA) violation case.

Dynamite News

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:

Newslaundry

‘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…

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