law Enforcement Agency and Economic Intelligence Agency of India
NAFDAC cracks down on fake cosmetics producer in Lagos: NAFDAC said the producer was caught in the act of processing and packaging cosmetic products with false ...
premiumtimesng.com/health/688332-nafdac-cracks-down-on-fake-cosmetics-producer-in-lagos.html
The quiet heroes behind the electoral bonds stories: Reporters who file daily stories are the ones who make the big stories possible
thehindu.com/opinion/op-ed/the-quiet-heroes-behind-the-electoral-bonds-stories/article68079093.ece
ED attaches builder Tekchandani’s properties worth Rs 113.5 cr in housing fraud case
indianexpress.com/article/cities/mumbai/ed-builder-tekchandani-properties-housing-fraud-case-9278243/
ED raids multiple locations in PMLA probe into ex-DMK functionary Jaffer Sadiq
deccanherald.com/india/tamil-nadu/ed-raids-multiple-locations-in-pmla-probe-into-ex-dmk-functionary-jaffer-sadiq-2970555
In Delhi liquor policy case, approver’s firm paid Rs 30 crore to the BJP – after ED arrest
scroll.in/article/1065604/the-curious-link-between-a-hyderabad-firms-electoral-bonds-to-bjp-and-the-delhi-liquor-policy-case
ED searches locations across India in OctaFx illegal online forex trading case: The ED has said that OctaFx India Pvt Ltd, M/s OctaFx, and their entities have ...
indianexpress.com/article/cities/mumbai/ed-locations-india-octafx-illegal-online-forex-trading-case-9281143/
Watch | Delhi Chief Minister Arvind Kejriwal was recently arrested by the Enforcement Directorate on March 21 in a money laundering case allegedly linked to ... Show more
Delhi HC dismisses second PIL seeking Arvind Kejriwal’s removal as chief minister
scroll.in/latest/1066235/delhi-hc-dismisses-second-pil-seeking-arvind-kejriwals-removal-as-chief-minister
The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about ₹ 752-crore worth assets of Congress ... Show more
Naveen Jindal’s second coming: Polo player to pet lover, steel tycoon rides on BJP to reclaim poll fray
indianexpress.com/article/political-pulse/naveen-jindal-polo-player-pet-lover-steel-tycoon-bjp-poll-9233770/
Accused in Rs 100-crore Delhi liquor scam, businessman’s firms paid BJP Rs 55 crore through bonds
scroll.in/article/1065659/accused-in-rs-100-crore-delhi-liquor-scam-businessmans-firms-paid-bjp-rs-55-crore-through-bonds
A week after his arrest by the Enforcement Directorate, Delhi chief minister Arvind Kejriwal has continued to run his government from jail ... Show more
Accused in Rs 100-crore Delhi liquor scam, businessman’s firms paid BJP Rs 55 crore through bonds
scroll.in/article/1065659/accused-in-rs-100-crore-delhi-liquor-scam-businessmans-firms-paid-bjp-rs-55-crore-through-bonds
This comes, as the Enforcement Directorate is already investigating Trinamool Congress leader #MahuaMoitra for alleged violation of the Foreign Exchange Management ... Show more scroll.in/latest/1066149/enforcement-directorate-files-money-laundering-case-against-mahua-moitra-darshan-hiranandani
Congress Writes to Finance Minister Sitharaman on BJP ‘Misusing’ Probe Agencies to Extort Donations
thewire.in/politics/congress-nirmala-sitharaman-bjp-extortion
Delhi court extends ED custody of Arvind Kejriwal till April 1 in liquor policy case
scroll.in/latest/1065926/delhi-court-extends-ed-custody-of-arvind-kejriwal-till-april-1-in-liquor-policy-case
The Enforcement Directorate summoned Delhi minister #KailashGahlot for questioning in connection with a money-laundering case linked to the now-scrapped excise policy ... Show more www.livemint.com/news/india/ed-summons-delhi-minister-gahlot-for-questioning-in-excise-policy-case-11711774274995.html
SC notice to ED on bail plea of Senthil Balaji in money laundering case: The Supreme Court on Monday sought response from the Enforcement Directorate on the bail ...
business-standard.com/india-news/sc-notice-to-ed-on-bail-plea-of-senthil-balaji-in-money-laundering-case-124040100262_1.html
Enforcement Directorate arrests Sheikh Shahjahan in PMLA case : The Enforcement Directorate on Saturday (Mar 30) arrested suspended Trinamool Congress leader ...
wionews.com/india-news/enforcement-directorate-arrests-sheikh-shahjahan-in-pmla-case-706039
Shell companies in S’pore linked to money laundering operation in India: Nearly $20 million in suspected proceeds of crime belonging to Singapore shell entities ...
straitstimes.com/singapore/courts-crime/shell-companies-in-s-pore-linked-to-money-laundering-operations-in-india
Cryptocurrency scam: ED attaches assets worth Rs 433 cr of Darji, others: The scam allegedly led to the syphoning of lakhs of rupees after luring people to get ...
indianexpress.com/article/cities/ahmedabad/cryptocurrency-scam-ed-attaches-assets-worth-rs-433-cr-of-darji-others-9245651/
Sandeshkhali case: Enforcement Directorate produces suspended TMC leader Sheikh Shahjahan in the sessions court, Kolkata. #Sandeshkhali #ED #sheikhshahjahan #Kolkata #WestBengal
Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha: Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate ...
indianexpress.com/article/cities/pune/cid-arrests-vinay-aranha-in-seva-vikas-bank-loan-fraud-case-9240042/
ED questions Kavitha’s staff over use of phones: Hyderabad: Enforcement Directorate (ED) officials have interrogated BRS MLC K. Kavitha’s personal assistant (PA) ...
deccanchronicle.com/nation/politics/ed-questions-kavithas-staff-over-use-of-phones-885901
#VantageOnFirstpost : Byju Raveendran has secured interim relief from the Karnataka High Court that would prevent his removal by investors at the upcoming EGM ... Show more
ED attaches red sanders smuggler Badshah Malik’s assets worth Rs 72.45 crore: Badshah Malik was arrested after 7,800 metric tonnes of red sanders worth Rs 3 ...
indianexpress.com/article/cities/mumbai/ed-attaches-red-sanders-smuggler-badshah-maliks-properties-9204884/
What happens to money seized by Enforcement Directorate during raids: In recent months, several leaders from opposition parties have been targeted by ED through ...
business-standard.com/finance/personal-finance/what-happens-to-money-seized-by-enforcement-directorate-during-raids-124032200505_1.html
Firms linked to Keventer group bought electoral bonds worth Rs 600 crore while it faced ED probe
scroll.in/article/1065236/firms-linked-to-keventer-group-bought-electoral-bonds-worth-rs-600-crore-while-it-faced-ed-probe
Quick Glance: Poll Bonds: India's Electoral Democracy Challenges - SC's Next Move
- Fresh data on electoral bonds purchase patterns have emerged, with the Election Commission of India (ECI) publishing details of bonds sold and encashed before April 12, 2019.
- The Bharatiya Janata Party (BJP) received Rs 2,658.35 crore in electoral bonds between March 2018 and April 2019, while the Congress party received Rs 530.1 crore.
- The Supreme Court has a significant role in investigating the electoral bonds data scandal and ensuring transparency in political funding.
- The courts could decide to disqualify the BJP from the upcoming elections if they find that the party is being supported through a corrupt financing scheme.
The action comes days after #RBI barred the #Paytm subsidiary from accepting new deposits from February 29
Read more www.hindustantimes.com/business/paytm-payments-bank-crisis-enforcement-directorate-ed-investigation-vijay-shekhar-sharma-101707898992022.html
Sandeshkhali ED attack: CBI arrests 3, including Shahjahan Sheikh's brother: The arrested individuals are believed to be associates of expelled TMC leader ...
business-standard.com/india-news/sandeshkhali-ed-attack-cbi-arrests-3-including-shahjahan-sheikh-s-brother-124031700089_1.html
ED has asked the Bureau of Immigration to issue 'look out' notice against Byju Raveendran to prevent him from leaving the country ... Show more www.india.com/news/india/ed-issues-look-out-notice-against-byju-raveendran-reports-6740621/ #ByjuRaveendran #Lookoutnotice #DirectorateofEnforcement
CBI scans call details of mobiles used by Shahjahan: ‘He called 28 people on Jan 5’
indianexpress.com/article/cities/kolkata/cbi-scans-call-details-of-mobiles-used-by-shahjahan-he-called-28-people-on-jan-5-9210923/
Under ED scanner over ‘govt fund laundering’, Cong ex-MLA: Who is Salman Khurshid’s wife Louise
indianexpress.com/article/political-pulse/govt-fund-laundering-louise-khurshid-salman-ed-cong-9195913/
NAFDAC insists on sachet alcohol ban, hoodlums attack officials: NAFDAC’s Director-General, Prof Mojisola Adeyeye, insisted that the ban was for the benefit of ...
punchng.com/nafdac-insists-on-sachet-alcohol-ban-hoodlums-attack-officials/
Madras High Court rejects DMK leader V Senthil Balaji’s bail plea in money laundering case
scroll.in/latest/1064413/madras-high-court-rejects-dmk-leader-v-senthil-balajis-bail-plea-in-money-laundering-case
India financial crimes agency has not yet found forex breaches at Paytm unit, source says
reuters.com/business/finance/indias-paytm-shares-rise-5-after-central-bank-extends-unit-wind-down-date-2024-02-19/
ED raids residences of absconding TMC leader Shajahan Sheikh's associates: The Enforcement Directorate (ED) on Friday conducted raids at residences of ...
business-standard.com/india-news/ed-raids-residences-of-absconding-tmc-leader-shajahan-sheikh-s-associates-124022300154_1.html
Supreme Court refuses to entertain ex-Jharkhand CM Hemant Soren’s plea challenging arrest
scroll.in/latest/1063096/supreme-court-refuses-to-entertain-ex-jharkhand-cm-hemant-sorens-plea-challenging-arrest
Quick Glance: Corruption Case: Jharkhand CM Hemant Soren Arrested
- Hemant Soren, a Jharkhand Mukti Morcha (JMM) member, is accused of corruption.
- His party has named transport minister Champai Soren as the next chief minister of the state.
- Mr Soren has contested his arrest in India's Supreme Court, alleging political motivation.
- He is the latest in a long list of opposition leaders facing high-profile investigations by India's central agencies.
कोई भी Chief Minister कहीं जाते तो वे बताकर जाते: BJP के Jharkhand President Babulal Murandi#EnforcementDirectorate #HemantSoren #JharkhandPoliticalCrisis
#MintInFocus | After RBI imposed serious restrictions on the operations of Paytm Payments Bank earlier this month, Paytm is now facing ED troubles.
On Wednesday ... Show more #paytmpaymentbank #paytm #paytmshareprice #vijayshekharsharma
ED to probe Paytm if new violations found: No free pass for tech firms from regulations: IT minister
financialexpress.com/business/industry-ed-to-probe-paytm-if-new-violations-found-3383610/
ED raids Karnataka Congress MLA Nara Bharath in money-laundering case: The Enforcement Directorate (ED) raided more than a dozen locations in Karnataka on ...
business-standard.com/india-news/ed-raids-karnataka-congress-mla-nara-bharath-in-money-laundering-case-124021000399_1.html
#VantageOnFirstpost : Indian media giant Zee entertainment is taking Sony's Indian unit to court after the latter's termination of their proposed merger ... Show more
ED files chargesheet against RJD leader Rabri Devi in land-for-jobs corruption case
scroll.in/latest/1061851/ed-files-chargesheet-against-rjd-leader-rabri-devi-in-land-for-jobs-corruption-case
Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was today questioned by the Enforcement Directorate in connection with a money ... Show more
Tamil Nadu: ED to drop case against Dalit farmers after outrage: The central agency’s summons having mentioned the farmers’ caste had triggered a controversy.
scroll.in/latest/1061635/tamil-nadu-ed-to-drop-case-against-dalit-farmers-after-outrage
ED grills Tejashwi Yadav for over eight hours in land-for-jobs scam
deccanherald.com/india/ed-grills-tejashwi-for-over-eight-hours-in-land-for-jobs-scam-2871568
Enforcement Directorate team visits Jharkhand CM Hemant Soren’s Delhi home: The central agency on January 20 questioned Soren for seven hours in a money ...
scroll.in/latest/1062892/enforcement-directorate-team-visits-jharkhand-cm-hemant-sorens-delhi-home
"Bhupesh Baghel Can Be Sent Summons": Probe Agency Lawyer In Betting Case
ndtv.com/india-news/bhupesh-baghel-can-be-sent-summons-probe-agency-lawyer-in-mahadev-betting-app-case-4811582
India's Enforcement Directorate says that Delhi CM Arvind Kejriwal 'won't be arrested today'
AAP leaders had claimed that his house would be raided and he ... Show more wionews.com/videos
ED recovers foreign-made weapons, Rs 5 crore cash in Haryana mining raids: The raids recovered a substantial cache of items, including foreign-made rifles ...
financialexpress.com/india-news/ed-recovers-foreign-made-weapons-rs-5-crore-cash-in-haryana-mining-raids/3356307/
ED attaches property worth Rs 36.57 cr in J&K health insurance scam involving Reliance
deccanherald.com/india/jammu-and-kashmir/ed-attaches-property-worth-rs-3657-cr-in-jk-health-insurance-scam-involving-reliance-2854685
Enforcement Directorate registers case against own officer in Tamil Nadu: The official may face action under the Prevention of Money Laundering Act.
scroll.in/latest/1061170/enforcement-directorate-registers-case-against-own-officer-in-tamil-nadu
Farooq Abdullah Summoned By Enforcement Directorate In Money Laundering Case: The agency's case is based on a 2018 chargesheet filed by the Central Bureau of ...
india.com/news/india/farooq-abdullah-summoned-by-enforcement-directorate-in-money-laundering-case-6646989/
‘Only 25 of 1,142 cases chargesheeted by ED disposed of in 21 yrs’: The court said many cases under the Prevention of Money Laundering Act (PMLA) have been ...
indianexpress.com/article/cities/mumbai/only-25-of-1142-cases-chargesheeted-by-ed-disposed-of-in-21-yrs-9078316/
Probe Agency Summons Lalu Yadav, Tejashwi In Land-For-Jobs Case: Lalu Yadav has been summoned by the Enforcement Directorate on December 27 and Tejashwi has been ...
ndtv.com/india-news/probe-agency-summons-lalu-yadav-tejashwi-in-land-for-jobs-case-4709452
Former Bongaon municipality chairperson Shankar Adhya's arrest by the Directorate of Enforcement (ED) in West Bengal over an alleged ration distribution scam ... Show more
Enforcement Directorate summons Arvind Kejriwal for the third time in liquor policy case
scroll.in/latest/1061022/enforcement-directorate-summons-arvind-kejriwal-for-the-third-time-in-liquor-policy-case
Tamil Nadu’s Higher Education Minister K Ponmudy was sentenced to three years of simple imprisonment and fined Rs 50 lakh in a ₹1 ... Show more #KPonmudyCase #KPonmudy #DMK #TamilNaduNews
Mumbai Crime Branch makes first arrest in Rs 15k cr Mahadev betting case: The Special Investigation Team (SIT) of the Mumbai Crime Branch has secured its first ...
business-standard.com/india-news/mumbai-crime-branch-makes-first-arrest-in-rs-15k-cr-mahadev-betting-case-124010600058_1.html
China To Provide Consular Assistance To Vivo Employees Arrested In India: The Enforcement Directorate (ED) last week arrested two senior employees of Vivo's ...
ndtv.com/india-news/china-to-provide-consular-assistance-to-vivo-employees-arrested-in-india-4739926
DMK minister Senthil Balaji moves Chennai court for bail in money laundering case | Mint
livemint.com/news/india/dmk-minister-senthil-balaji-moves-chennai-court-for-bail-in-money-laundering-case-11704290334690.html
Jacqueline Fernandez Goes To Court Over Conman Sukesh Chandrasekhar's Letters
ndtv.com/india-news/jacqueline-fernandez-moves-court-over-conman-sukesh-chandrasekhars-letters-4708824
ED arrests 3 more in money laundering case against Vivo-India, others: The Enforcement Directorate has made three fresh arrests in connection with its money ...
business-standard.com/india-news/ed-arrests-3-more-in-money-laundering-case-against-vivo-india-others-123122300334_1.html
Congress MP Karti Chidambaram appears before ED in money laundering case: Congress MP Karti Chidambaram appeared before the Enforcement Directorate here on ...
business-standard.com/india-news/congress-mp-karti-chidambaram-appears-before-ed-in-money-laundering-case-123122300217_1.html
‘Only 25 of 1,142 cases chargesheeted by ED disposed of in 21 yrs’: The court said many cases under the Prevention of Money Laundering Act (PMLA) have been ...
indianexpress.com/article/cities/mumbai/only-25-of-1142-cases-chargesheeted-by-ed-disposed-of-in-21-yrs-9078316/
Jharkhand CM Hemant Soren summoned by ED for 6th time in money-laundering case, asked to appear on Tuesday
financialexpress.com/india-news/jharkhand-cm-hemant-soren-summoned-by-ed-for-6th-time-in-money-laundering-case-asked-to-appear-on-tuesday/3335497/
Raids In Haryana, Rajasthan In Money Laundering Case Against Lawrence Bishnoi Gang
ndtv.com/india-news/enforcement-directorate-raids-in-haryana-rajasthan-in-money-laundering-case-against-lawrence-bishnoi-gang-4634525
Should Arvind Kejriwal Resign Or Not, If Arrested: AAP To Seek Public Opinion: Earlier this month, the Enforcement Directorate had summoned Mr Kejriwal for ...
ndtv.com/delhi-news/should-arvind-kejriwal-resign-or-not-if-arrested-aap-to-seek-public-opinion-4620911
The Enforcement Directorate (ED) has issued a notice to edtech major Byju's, asking it to pay Rs. 9,000 crore for allegedly violating foreign funding laws ... Show more
"New Low": Kapil Sibal Slams Attachment Of National Herald Assets: Kapil Sibal, a former Congress leader, also alleged that the Enforcement Directorate ...
ndtv.com/india-news/new-low-kapil-sibal-slams-attachment-of-national-herald-assets-4596156
Byju's receives ED notice over alleged violations of foreign exchange laws
deccanherald.com/business/byjus-receives-ed-notice-over-alleged-violations-of-foreign-exchange-laws-2790206
ED searches DLF office as part of Supertech investigation: The central agency has recovered some documents during the action that was carried out over the last ...
financialexpress.com/business/industry-ed-searches-dlf-office-as-part-of-supertech-investigation-3317814/
Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis: Associated Journals: Properties Worth Rs 752 Crore Of Company Linked To Gandhis ...
ndtv.com/india-news/associated-journals-properties-worth-rs-752-crore-of-company-linked-to-gandhis-seized-by-enforcement-directorate-4593256
Canara Bank fraud case: ED files chargesheet against Jet Airways founder Naresh Goyal, 5 others | Mint
livemint.com/news/india/canara-bank-fraud-case-ed-files-chargesheet-against-jet-airways-founder-naresh-goyal-5-others-11698758024898.html
‘Sickness doesn’t appear to be life-threatening’: SC refuses bail plea Senthil Balaji
deccanherald.com/india/tamil-nadu/sc-declines-bail-to-dmk-leader-senthil-balaji-arrested-by-ed-in-money-laundering-case-on-health-grounds-2787467
The Madras High Court today stayed the summons issued by the Enforcement Directorate (ED) to five district collectors in Tamil Nadu in connection with alleged ... Show more
Conman's Sukesh Chandrashekhar's Lamborghini, Rolls Royce exotic car auction on video
cartoq.com/conmans-sukesh-chandrashekhars-lamborghini-rolls-royce-exotic-car-auction-on-video/
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