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The Latest Breaking News from ED

Loan fraud case: ED attaches TRS MP Nama Nageshwar Rao's assets worth Rs 80 crore

HYDERABAD: The Enforcement Directorate (ED) on Monday provisionally attached 28 immovable properties and other assets worth Rs 80 crore belonging to Telangana MP and party floor leader in Lok Sabha Nama Nageshwar Rao and his family members.

The Times of India

Delhi Excise Policy Row: CBI Summons Manish Sisodia For Questioning Tomorrow

Delhi Deputy Chief Minister Manish Sisodia on Sunday confirmed that he has been summoned by the Central Bureau of Investigation (CBI) and will go to the agency headquarters to meet the officials on Monday. Read more on Dynamite News:

Dynamite News

Himachal Pradesh: Congress accuses BJP of misleading Hattee community

SHIMLA: Congress has accused the BJP of misleading the Hattee community in the name of providing scheduled tribe status in Himachal Pradesh.

The Times of India

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Why a channel reporting the Delhi excise ‘scam’ became the news

Amid a CBI probe into alleged irregularities in Delhi’s liquor policy, Aam Aadmi Party leaders’ alleged links to the case, the crores of rupees involved, and multiple raids across the country have thrown up several media reports. But one particular media outfit has gone from reporting on the alleged scam…

Newslaundry

Excise Policy Case: ED raids 25 locations in Delhi

The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said. Read more on Dynamite News:

Dynamite News

Xiaomi 'Effectively Halted' in Increasingly Challenging Indian Market

Key takeaways: Xiaomi said last week that its Indian operations have been ‘effectively halted’ after a court declined to unlock $676 million worth of its assets frozen in a local tax dispute

Benzinga

ED files prosecution complaint against Rana Ayyub in crowdfunding case

The Enforcement Directorate has filed a prosecution complaint against prominent Indian journalist Rana Ayyub under the Prevention of Money Laundering Act.

Newslaundry

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Chhattisgarh: ED Arrests IAS Sameer Vishnoi In Money Laundering Case

The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case. Read more on Dynamite News:

Dynamite News

Chhattisgarh CM Bhupesh Baghel threatens legal action against Raman Singh for 'Sonia Gandhi’s ATM' remark

RAIPUR: Chhattisgarh chief minister Bhupesh Baghel on Wednesday sharply reacted to BJP national vice president Raman Singh’s remarks and demanded an apology for his remarks that “Bhupesh is acting as the ATM for Sonia Gandhi” and for his allegation that an ‘illegal levy’ of Rs 25 per tonne is being…

The Times of India

ED arrests one accused in fertiliser import case

‘Illegal commissions received from overseas suppliers through a complex web of fake commercial transactions’

The Hindu

Experts debate Nirav Modi's suicide risk in UK high court

LONDON: The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2…

The Times of India

Supreme Court dismisses ED’s challenge to Anil Deshmukh’s bail

Bench orally questions whether the charges amount to only corruption and not money laundering

The Hindu

Enforcement Directorate raids premises of senior officials, businessmen in Chhattisgarh

“Separate teams of the ED started conducting the raids in State capital Raipur, Raigarh, Mahasamund, Korba and other districts,” sources said.

The Hindu

Teacher recruitment scam | ED arrests TMC MLA Manik Bhattacharya

Manik Bhattacharya, the former chairman of the West Bengal Board of Primary Education, was arrested for allegedly not cooperating with the investigation

The Hindu

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The Hindu

RJD gives Lalu Prasad and Tejashwi full powers on deciding party issues

Don’t speak out of turn, Lalu Prasad warns party members

The Times of India

Money laundering case: SC to hear Satyendar Jain's plea against Delhi HC order on Tuesday

NEW DELHI: The Supreme Court Monday said it will hear on Tuesday a plea filed by Delhi minister Satyendar Jain challenging the Delhi high court verdict dismissing his petition against a lower court order to transfer the money laundering case, in which he is under arrest, to another court.

The Hindu

SC to hear on Oct. 11 Satyendar Jain’s plea challenging transfer of bail to another court

The Delhi High Court had earlier dismissed Mr. Jain's appeal against the transfer of his bail plea to another court.

The Hindu

Kerala HC directs ED to keep on hold the summons issued to Thomas Isaac and KIIFB CEO

The court pointed out that although the inquiry/investigation by the ED was not liable to be interdicted, there was no justification for summons being repeatedly issued by the ED officials

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The Hindu

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

SC asked Kerala to file its reply by the end of the week and scheduled case for disposal on October 20.

The Hindu

Such 'drama' will carry on till 2024 polls: Tejashwi on CBI charge sheet against Lalu Prasad

The RJD leader Tejashwi Yadav Rashtriya said constitutional institutions were being ‘misused’, in New Delhi where Janata Dal is set to hold its national executive meeting on Monday

The Hindu

ED attaches ₹1.54 crore in Amnesty International India case

The total value of attachments in the case stands at ₹21.08 crore

The Hindu

ED conducts searches in Hyderabad again over links with Delhi liquor scam

Office of a Telugu news daily among the places searched

Newslaundry

ED raids India Ahead and Andhra Prabha offices?

The Enforcement Directorate conducted raids today on the offices of news channel India Ahead and Andhra Prabha, an ED official confirmed to Newslaundry. The official said the raid began this morning and is ongoing.

Reuters

India agency raids liquor companies in money laundering probe - media

India's federal financial crime agency on Friday raided several liquor companies and suppliers and distributors in a money laundering investigation that the party ruling the capital has criticised as politically motivated, media reported.

The Hindu

National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi

Sonia Gandhi, Rahul Gandhi and Congress leaders like Mallikarjun Kharge and Pawan Bansal have been questioned by the ED

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