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The Latest Breaking News from ED

Journalist Siddique Kappan not to be released from jail until he gets bail in PMLA case: Uttar Pradesh authorities

LUCKNOW: A local court on Monday issued the order for release of Kerala-based journalist Siddique Kappan who has been lodged in jail since October 2020 after he was arrested on his way to report a rape and murder case in Hathras district. However, Lucknow jail authorities said that Kappan is…

The Times of India

Conman Sukesh Money Laundering Case: Delhi Police asks Jacqueline to appear for questioning on 14 Sept

The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez's statements were recorded on 30 August and 20 October, 2021. Read more on Dynamite News:

Dynamite News

Abhishek’s sister-in-law Maneka Gambhir appears before ED; Mamata says agency rule going on

“Agency rule is going on in the country. There is no development. We are in favour of traders and industrialists,” says TMC chief Mamata Banerjee

The Hindu

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ED issues fresh summons to TMC MP Abhishek Banerjee's kin after wrong notice calls her at midnight

Kolkata The Enforcement Directorate (ED) was left red-faced when Maneka Gambhir, the sister-in-law o

The Hindu

Equity Outlook: Investors await August inflation data for fresh cues

Despite sharp volatility in financial markets globally this week, the Indian stocks managed to close the weekly trade with some gains. Read more on Dynamite News:

Dynamite News

Passenger falls unconscious in flight, dies

A woman passenger had fallen unconscious on a flight from Dubai on Saturday and was later declared dead at a hospital here, police said on Sunday. Read more on Dynamite News:

Dynamite News

17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkata businessman

It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday. Read more on Dynamite News:

Dynamite News

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Trinamool Congress leader Abhishek Banerjee’s relative summoned by ED in money laundering case

The TMC MP’s relative was denied immigration clearance on the basis of a Look Out Circular issued against her by the federal probe agency

The Hindu

ED raids Kolkata gaming app operator, seizes Rs 17 crore in cash

KOLKATA/NEW DELHI: In what is turning out to be another eye-popping cash haul from Kolkata, the Enforcement Directorate on Saturday recovered more than Rs 17 crore from the premises of Amir Khan, proprietor of E-Nuggets, a gaming app.

The Times of India

ED seizes over Rs 7 cr cash after raids on Kolkata-based gaming app operators

NEW DELHI/KOLKATA: The Enforcement Directorate on Saturday said it has seized more than Rs 7 crore in cash after it raided the promoters of a Kolkata-based mobile gaming app company as part of a money-laundering investigation.

The Times of India

At BJP meet in Karnataka, Smriti Irani hits out at Rahul Gandhi over 'Bharat Jodo Yatra'

In an indirect reference to Kanhaiya Kumar, Ms. Irani also took a dig at Mr. Gandhi for being in the company of people who allegedly chanted "anti-India" slogans.

The Hindu

100+ apps outwitted FIU, sent thousands of crores to China: ED

NEW DELHI: China’s financial invasion is something Indian authorities are as worried about as fighting its physical army at the borders.

The Times of India

Parallel exchanges: ED to probe international financial deals of accused

SIT hands over details of suspected transactions to track the original source of money

The Hindu

ED files charge sheet against ex-NSE chief Chitra Ramakrishna, others in phone tapping case

NEW DELHI: The Enforcement Directorate Friday filed its charge sheet before Delhi court against former NSE chief Chitra Ramakrishna, its ex-MD Ravi Narain, and former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees.

The Times of India

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Dynamite News

Nitish Kumar, Hemant Soren, me and other leaders will come together in 2024 LS election: Mamata

West Bengal Chief Minister Mamata Banerjee at the Trinamool Congress (TMC) meeting today announced that Nitish Kumar, Hemant Soren, and herself with other leaders will come together for the 2024 general election. Read more on Dynamite News:

Dynamite News

Congress Bharat Jodo Yatra Day 2: Rahul Gandhi begins Padyatra from Kanyakumari

The main objectives of the Padyatra are to combat the divisive politics of the BJP-led Centre, to awaken the people of the country to dangers of economic inequalities, social polarisation and political centralisation. Read more on Dynamite News:

The Times of India

‘Brother’ MK Stalin hands over tiranga to Rahul Gandhi for yatra

KANYAKUMARI: Launching the ‘Bharat Jodo Yatra’ here on Wednesday, Congress’s Rahul Gandhi said “the country is headed towards disaster”, claiming it faces its worst ever financial crisis, coupled with the highest ever level of unemployment and price rise. At a public meeting, Rahul said the national flag — which embodies…

The Times of India

ED in top gear, gets refund of Rs 23,000 crore to banks

NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far for probes taken up under Prevention of Money Laundering Act, which came into force in 2005.

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The Times of India

Rahul Gandhi talks opposition unity as he flags off Bharat yatra

KANYAKUMARI: In his biggest public embrace of opposition unity amid attempts from various quarters at creating an anti-BJP bloc, Congress leader Rahul Gandhi, while launching the launch the ‘Bharat Jodo Yatra’ here on Wednesday, said the Modi government’s “misuse” of agencies won’t “scare” any opposition leader, who will continue to…

The Hindu

Jailed Sena MP Sanjay Raut seeks bail from special court

Sanjay Raut, a close aide of Shiv Sena president and former Maharashtra Chief Minister Uddhav Thackeray, has denied any wrongdoing

The Hindu

ED arrests former NSE chief Ravi Narain in phone tapping case

After Sanjay Pandey and Chitra Ramkrishna, this is the third high profile arrest in the case

The Times of India

6 states, 30 locations: ED searches in excise case

NEW DELHI: Initiating a money laundering probe in the Delhi excise scam in which CBI has named deputy CM Manish Sisodia in its FIR, the Enforcement Directorate on Tuesday carried out searches at more than 30 locations across Delhi, Telangana, Maharashtra, UP, Haryana and Karnataka at the premises of suspected…

The Times of India

ED chief’s tenure extended for probe continuity: Government

NEW DELHI: The Union finance ministry has told the Supreme Court that the Enforcement Directorate chief’s tenure was extended from two years up to five years in the public interest to ensure continuity in supervision and monitoring of investigations into several sensitive cases, which are at critical stages, by the…

The Times of India

Ex-NSE CEO Ravi Narain arrested in laundering case

NEW DELHI: The Enforcement Directorate late on Tuesday night arrested Ravi Narain, former MD CEO of the National Stock Exchange (NSE), in a money laundering case, in what marks a dramatic turn in investigations into the rigging of the operations of the bourse by its former executives and a group…

The Hindu

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

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