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The Latest Breaking News from ED

Punjab CM turns emotional after filing his nomination from Chamkaur Sahib

PATIALA: A day after filing nomination from Bhadaur constituency, Punjab CM Charanjit Singh Channi on Tuesday filed his papers from Chamkaur Sahib assembly segment that he has been representing from three terms.

The Times of India

Senior ED official Rajeshwar Singh opts for VRS, likely to join BJP

He says politics would be the right medium to propel service to the public

The Hindu

ED joint director Rajeshwar Singh quits, set to join BJP, contest polls

LUCKNOW: Enforcement Directorate joint director Rajeshwar Singh took voluntary retirement Monday to join politics.

The Times of India

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We’re in a democracy, can’t stop rivals from contesting polls: Supreme Court

NEW DELHI: The Supreme Court on Monday protected SAD functionary Bikram Singh Majithia from arrest in a drug trafficking case till February 23 and told the Charanjit Singh Channi-led Congress government in Punjab that in a democracy governments must not slap election-eve criminal cases on political opponents to prevent them…

The Times of India

HC notice to Centre, ED on plea of hacker Srikrishna’s brother

‘He was stopped from boarding a flight to the Netherlands on January 13’

The Hindu

HC rejects plea against ED officers’ authority in IMA scam case

‘These officers get the authority to discharge the functions soon they are appointed’

The Hindu

Photos of only Ambedkar, Bhagat Singh in govt offices if AAP comes to power in Punjab: Arvind Kejriwal

AMRITSAR: AAP leader Arvind Kejriwal on Sunday said if his party comes to power in Punjab after the February 20 Assembly polls, photographs of BR Ambedkar and Bhagat Singh will be put up in all government offices in the state. He further said there will be no photograph of any…

The Times of India

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Morning Digest | India-Israel signed deal for Pegasus spyware purchase in 2017; BSF, Pakistan Rangers revive talk, and more

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

The Hindu

NGT asks 100 industrial units in Maharashtra to pay ₹186 crore compensation for water pollution; raps ED, MPCB

The amount shall be utilised for the restoration of environment and healthcare activities of people in the area under the guidance and supervision of a committee, it said

The Hindu

Punjab needs 'honest CM': says Arvind Kejriwal, asks people to vote for AAP's Bhagwat Mann

Aam Aadmi Party (AAP) national convenor Arvind Kejriwal on Friday said Punjab needs a chief minister who is very honest and urged people in the state to choose AAP over parties who have been accused of selling 'drugs' and 'sand'.

Dynamite News

ED seizes 15 immovable assets under FEMA

Assets belonged to three persons associated with Hyderabad-based 3K Technologies Limited

The Hindu

ED arrests Karvy MD, CFO in money laundering case

Illegal diversion of clients’ securities worth ₹ 2,873.82 crore

The Hindu

ED attaches ₹3.19 cr. assets of firm officials

The accused, who moved to the US., have not been responding to summons

The Hindu

Enforcement Directorate attaches assets worth ₹43.25 crore in bank fraud case

Firm’s promoters submitted forged invoices to get credit facilities

The Hindu

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The Hindu

Karvy Group case: complex web of transactions designed to misuse clients’ securities, alleges ED

Agency has arrested group's CMD Comandur Parthasarathy and CFO G. Krishna Hari

The Times of India

Hyderabad: Directorate General of Foreign Trade curbs on raw human hair exports

HYDERABAD: The Directorate General of Foreign Trade (DGFT) on Tuesday issued notification restricting human hair export in raw form. This is expected to curb the under-invoicing of the product and smuggling via Myanmar to China.

Dynamite News

Anil Deshmukh insist before Chandiwal Commission to talk about Param Bir Singh letter's 'Param Satya'

Maharashtra former home minister Anil Deshmukh while appearing before Chandiwal Commission repeatedly said that he wants to talk about 'Param Satya (Ultimate truth)', apparently referring to ex Mumbai police commissioner Param Bir Singh's letter which alleged corruption charges on Deshmukh, said sources.

The Hindu

ED attaches assets worth ₹69.14 crore

Agency had conducted searches on premises linked to accused and others in Sept. last and seized cash and jewellery

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Dynamite News

'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.

The Hindu

Assembly poll: Opposition tries to corner Punjab CM Channi over illegal sand mining

At a press conference, Mr. Majithia released purported audio recordings of what he termed as a conversation between the Chief Minister’s close aide and his son

The Times of India

Special court takes cognisance of ED chargesheet against IREO MD

NEW DELHI: A special court in Panchkula has taken cognisance of a chargesheet filed by the Enforcement Directorate against Lalit Goyal, vice-chairman and managing director of IREO group which is being probed for round tripping and laundering of thousands of crores. This will lead pave the way for the beginning…

The Hindu

ED files chargesheet against IREO Group’s MD

Probe is based on more than 30 cases registered in Delhi, Haryana and Punjab

The Times of India

HC gives Ranga Rao 3-day relief from ED’s Emaar trial

HYDERABAD: Justice G Radha Rani of the high court on Friday stayed for three days proceedings before ED special court against Stylish Holmes director Tummala Ranga Rao in the Emaar case. The judge gave this interim direction while hearing a petition filed by Ranga Rao, who questioned the action of…

The Times of India

Punjab: ED raids exposed Channi govt as 'Suitcase Di Sarkar' that made transfers-postings an industry, says Capt Amarinder Singh

CHANDIGARH: Punjab Lok Congress (PLC) leader Captain Amarinder Singh on Friday launched a scathing attack on CM Charanjit Singh Channi, accusing the latter’s government of "stage-managing" the blockade that had led to the serious security lapse on Prime Minister Narendra Modi's route.

The Hindu

PM Modi’s security breach stage-managed by Channi government, says Amarinder

The Prime Minister’s convoy was stranded on a flyover due to a blockade by protesters in Ferozepur earlier this month

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