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The Latest Breaking News from ED

'Pyramid fraud': ED attaches assets worth Rs 757 crore of Amway India

NEW DELHI: The Enforcement Directorate (ED) on Monday attched assets worth Rs 757.77 crore of Amway India Enterprises in connection with a marketing scam.

The Times of India

Explained | The functioning of the Enforcement Directorate

What are the powers of the ED under the Prevention of Money Laundering Act?

The Hindu

BJP defeat in Kolhapur a major setback for Chandrakant Patil

For 63-year-old state BJP president Chandrakant Dada Patil, it was a major setback in his three-and-half-decade political career following the humiliating defeat of BJP nominee Satyajeet Kadam from Kolhapur North assembly constituency.

The Times of India

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Enforcement Directorate summons T.T.V. Dhinakaran again

It relates to a case of bribery involving an Election Commission official

The Hindu

BRICS meet likely in June, India to attend China-hosted event

Delhi’s confirmation comes weeks after visit of Chinese Foreign Minister Wang Yi

The Hindu

In J&K–specific resolution, CPI(M) calls for end to hardline security approach

Unprecedented clampdown on entire population continues, it says

The Hindu

Erik ten Hag insiders tell Man Utd what to expect from 'workaholic control freak' new boss

With Erik ten Hag set to become Manchester United's next manager, the opinion from his native Netherlands, where he is managing Ajax, is of a smart coach who will fix the club's tactical woes

Daily Mirror

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Former Punjab CM Charanjit Singh Channi grilled by ED in sand mining PMLA case

Mr. Channi had earlier skipped a few summons about his links with his nephew

The Hindu

ED arrests Kerala leader of PFI

It is in connection with a money laundering case

The Hindu

ED provisionally attaches assets of Nawab Malik

They include a commercial unit, five flats in Mumbai and an agricultural land

The Hindu

Xiaomi global VP Manu Jain appears before ED in FEMA case

NEW DELHI/BENGALURU: Manu Kumar Jain, the global vice-president of Chinese mobile manufacturing company Xiaomi, on Wednesday appeared before the Enforcement Directorate in connection with alleged contravention of the foreign exchange law, officials said.

The Times of India

Case politically motivated, says K.M. Shaji

‘Those who attempt to confiscate property will be disappointed’

The Hindu

MNS is BJP's loudspeaker playing due to relief in ED case, says Sanjay Raut

MUMBAI: Taking a dig at Raj Thackeray’s MNS, the Shiv Sena MP Sanjay Raut on Wednesday said that the MNS was playing the BJP’s loudspeaker since the BJP led Centre had given Raj relief in the Enforcement Directorate (ED) case. Raut said that the MNS was like the flame which…

The Times of India

Top Kerala News developments today

Key news developments in Kerala on April 13, Wednesday

The Hindu

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The Hindu

ED summons former India head of Xiaomi Manu Kumar Jain in FEMA case

The inquiry under the Foreign Exchange Management Act pertains to foreign remittances of about ₹1,000 crore.

The Hindu

T.T.V. Dhinakaran confronted with “conman” Sukesh Chandrasekhar

The money laundering probe is based on a case involving a conspiracy to bribe an EC official

The Hindu

ED attaches assets worth ₹25 lakh of K.M. Shaji’s wife

Action taken for bribery under Prevention of Money Laundering Act

The Times of India

'ED summons former Xiaomi head in investigation'

NEW DELHI: The Enforcement Directorate (ED) has summoned Manu Kumar Jain, a former head of Xiaomi Corp's India operations, in connection with a probe into the company's compliance with foreign exchange laws, the news agency Reuters reported on Tuesday quoting two sources.

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The Hindu

National Herald case | ED questions Congress leader Pawan Kumar Bansal

Case under Prevention of Money Laundering Act was filed eight months ago

The Hindu

ED records statement of Mallikarjun Kharge in Associated Journals and Young Indian case

The Congress leader is office-bearer of Associated Journals, therefore, his statement has to be recorded, says official

The Hindu

Illegal online gambling | Enforcement Directorate arrests two residents of Kolkata

Illegal gaming activities and siphoning of huge sums of money via clandestine networks alleged

The Hindu

FBI in India to probe bitcoin scam? ask Congress leaders

Bengaluru

The Hindu

ED moves SC against bail for Bineesh Kodiyeri in narcotics–PMLA case

Case leads to deep–rooted organised drug trafficking network, it says

The Hindu

Mayawati didn’t respond to Congress offer for tie-up ahead of U.P. poll: Rahul Gandhi

BSP chief bogged down by fear of CBI, ED and Pegasus, alleges Congress leader

Newcastle Herald

Ray joins khaki election, declares war on PM

The Libs' Paterson candidate, Brooke Vitnell, was perhaps fortunate to be out of town when Scott Morrison dropped into Edgeworth Tavern this week to exchange pleasantries with the locals.

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