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The Latest Breaking News from ED

ED files charge sheet against Amnesty India in money laundering case

The case is based on FIR registered by the CBI for alleged FCRA violation

The Hindu

TV Newsance 178: Kaali poster, Mahua Moitra’s comments and farewell to Sudhir

It’s the season of outrage, and TV news anchors can't have enough of it! They are angry, hurt and offended – but for what? Not unemployment, or inflation or gas prices going up; from Nupur Sharma to now Mahua Moitra, hurt sentiments continue to rule the airwaves.

Newslaundry

Morning Digest | Elon Musk says he’s terminating $44bn Twitter deal; Former Japanese PM Shinzo Abe assassinated, and more

A select list of stories to read before you start your day

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

Seizure of ₹5,551.27 crore of Xiaomi India: HC directs competent authority under FEMA to decide the issue in 60 days

The amount has been seized in the bank accounts of Xiaomi Technology India Pvt. Ltd. for transferring crores of rupees to companies abroad as royalty in violation of the law

The Hindu

ED records statements of top officials of Bennett, Coleman under FEMA: report

“Among BCCL’s financial transactions under the scanner are those to the tune of over ₹900 crore between the company and entities in global tax haven British Virgin Islands”

The Hindu

ED slaps penalities on Amnesty India International, Aakar Patel

The Adjudicating Authority of ED imposes fine of ₹51.72 crore on Amnesty and ₹10 crore on its former chairman Aakar Patel

The Hindu

Can the Congress pose a serious challenge to the BJP in 2024?

The party needs to urgently wrestle with questions about how to counter majoritarian politics and form an opposition alliance

The Hindu

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Times Group under scanner as ED probes ‘FEMA violations, money laundering’

Top executives at Bennett Coleman and Company Limited – the Times of India publisher and media conglomerate – have been questioned by the Enforcement Directorate over alleged violations of the Foreign Exchange Management Act and under Prevention of Money Laundering Act, the Indian Express has reported.

Newslaundry

Homebuyers in Karnataka on shaky ground as K-RERA yet to build a strong foundation

Long way to go before it can be said that the authority has succeeded in reforming and professionalising the real estate sector to achieve the objectives of the Act, say property owners

The Hindu

NSE co-location case: Enforcement Directorate questions ex-Mumbai CP Sanjay Pandey

Sanjay Pandey's questioning by the ED is related to the functioning and activities of a company called iSec Securities Pvt. Ltd

The Hindu

ED summons SP leader Azam Khan, his wife and son in Lucknow

ED has summoned Samajwadi Party leader Azam Khan, his wife and son to its regional office in UP's Lucknow on different dates before July 15. Read further on Dynamite News:

Dynamite News

Explained: What is the National Herald case against Rahul Gandhi?

Congress leaders Rahul Gandhi and Sonia Gandhi are being questioned by the Enforcement Directorate in a case of alleged money laundering. At the heart of the case is an old newspaper called the National Herald.

Newslaundry

Take pledge to be impartial custodian of Constitution, Sinha dares Murmu

‘I vow to restrain Union government if it aids and abets outrageously undemocratic practices’

The Hindu

Swapna claims threat to her life

She files petition before State Police Chief

The Hindu

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news in one place.

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The Hindu

Yashwant Sinha dares Droupadi Murmu to take pledge to protect Constitution

Mr. Sinha accused the ruling BJP in Karnataka of attempting to communalise the minds of the young generation through introduction of coloured curriculum

The Hindu

ED arrests two Hyderabadis for abetting bank fraud accused

The duo allegedly had number of shell entities under their control

The Hindu

ED acts against Saravana Stores Gold Palace, lottery businessman Santiago Martin

It attaches assets in two different cases

The Hindu

CPI(M) colluding with BJP, says Rahul

‘That is why Central agencies are not questioning Pinarayi Vijayan’

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news in one place.

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The Hindu

ED attaches ₹96.21 crore assets of Madhucon group

HYDERABAD

The Hindu

ED attaches properties of Santiago Martin in lottery scam

Case under provisions of money laundering Act

The Hindu

Making Shinde Maharashtra CM is BJP’s ploy to wrest Mumbai from Sena: Sanjay Raut

Shiv Sena has ruled the cash-rich Brihanmumbai Municipal Corporation (BMC) for over two decades

The Hindu

Morning Digest | BJP national executive begins in Hyderabad today; Modi holds talks with Putin, and more

A list of stories to start your day.

The Hindu

ED questions Sanjay Raut for 10 hours

The Shiv Sena leader is facing alleged case of money laundering

The Hindu

Yashwant Sinha bats for sedition law repeal

Opposition Presidential nominee reaches Congress-ruled Chhattisgarh to seek support

Dynamite News

Sanjay Raut to appear before ED today, urge party workers not to gather outside probe agency's office

Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's office. Read more on Dynamite News:

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