law Enforcement Agency and Economic Intelligence Agency of India
How did the anti-money laundering law come to have the vast scope that grants police powers to the ED, and allows it to take coercive action against ... Show more indianexpress.com/article/explained/explained-law/anti-money-laundering-law-pmla-evolution-9257298/
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/
Jharkhand: ED attaches 8.86 acres of land allegedly owned by former CM Hemant Sorenscroll.in/latest/1066264/jharkhand-ed-attaches-8-86-acres-of-land-allegedly-owned-by-former-cm-hemant-soren #ScrollAIVideos
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
Following Delhi CM #ArvindKejriwal 's arrest by the #EnforcementDirectorate , #AAP workers have gathered outside his residence to protest. Heavy security has been deployed.@anmolpritamND reports.
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
Following #ArvindKejriwal 's arrest on 21st March by the ED, hundreds of people and opposition parties gathered members protested outside his residence amid heavy police ... Show more @anmolpritamND @Ashant_Prashant
ED summons Mahua Moitra in foreign exchange rules violation case: The central agency has also summoned businessman Darshan Hiranandani.
scroll.in/latest/1065867/ed-summons-mahua-moitra-in-foreign-exchange-rules-violation-case
ED takes cognisance of directions issued by Kejriwal to Delhi govt: The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that ...
business-standard.com/india-news/ed-takes-cognisance-of-directions-issued-by-kejriwal-to-delhi-govt-124032400555_1.html
Ranchi court summons former Jharkhand Chief Minister Hemant Soren for ‘disobeying’ ED notices
scroll.in/latest/1064757/ranchi-court-summons-former-jharkhand-chief-minister-hemant-soren-for-disobeying-ed-notices
2020 TRP scam case: Maharashtra court allows cops to withdraw prosecution: The ED had earlier given Republic TV and R Bharat a clean chit.
newslaundry.com/2024/03/06/2020-trp-scam-case-maharashtra-court-allows-cops-to-withdraw-prosecution
ED files chargesheet against Karti Chidambaram, others in money laundering case: The Congress leader allegedly accepted an illegal reward of Rs 50 lakh in return ...
scroll.in/latest/1065580/ed-files-chargesheet-against-karti-chidambaram-others-in-money-laundering-case
Sandeshkhali violence: SC dismisses West Bengal government plea, probe to remain with CBI
scroll.in/latest/1065042/sandeshkhali-violence-sc-dismisses-west-bengal-government-plea-probe-to-remain-with-cbi
ED arrests builder booked for not giving possession of flats: The ED, through its special public prosecutor Kavita Patil, submitted that Supreme Construction and ...
indianexpress.com/article/cities/mumbai/ed-arrests-builder-booked-for-not-giving-possession-of-flats-9221649/
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
TMC leader Shahjahan Sheikh arrested in Sandeshkhali case: A group of women in West Bengal’s North 24 Parganas district has made allegations of sexual assault ...
scroll.in/latest/1064455/tmc-leader-shahjahan-sheikh-arrested-in-sandeshkhali-case
‘We’re soft targets’: In Sandeshkhali, journalists attacked by mob, restricted by state
newslaundry.com/2024/02/20/were-soft-targets-in-sandeshkhali-journalists-attacked-by-mob-restricted-by-state
Sandeshkhali violence case: Calcutta HC transfers investigation, custody of Shahjahan Sheikh to CBI
scroll.in/latest/1064764/sandeshkhali-violence-case-calcutta-hc-transfers-investigation-custody-of-shahjahan-sheikh-to-cbi
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
Chhattisgarh ex-CM Bhupesh Baghel named as accused in Mahadev app case: As per the ED complaint, Mahadev Online Book provides online platforms for illegal ...
indianexpress.com/article/india/mahadev-app-case-bhupesh-baghel-accused-ed-acb-9219145/
Tribal Body Files Police Complaint Against Anchor Sudhir Chaudhary's On-Air Remarks
thewire.in/media/sudhir-chaudhary-tribal-hemant-soren
Calcutta HC reserves order in plea to transfer probe from WB Police to CBI over attack on ED officers
deccanherald.com/india/west-bengal/calcutta-hc-reserves-order-in-plea-to-transfer-probe-from-wb-police-to-cbi-over-attack-on-ed-officers-2920740
ED asks Supreme Court to transfer corruption case against its officer in Tamil Nadu to CBI
scroll.in/latest/1062695/ed-asks-supreme-court-to-transfer-corruption-case-against-its-officer-in-tamil-nadu-to-cbi
Why Sandeshkhali forced usually defiant TMC into a corner: The final push, though, came from the Calcutta High Court which, on Wednesday, ruled that central ...
indianexpress.com/article/political-pulse/sadeshkhali-tmc-sheikh-shahjahan-arrest-west-bengal-9190728/
Need mechanism to detect political vendetta in ED probe against state officials, says Supreme Court
scroll.in/latest/1062740/need-mechanism-to-detect-political-vendetta-in-ed-probe-against-state-officials-says-supreme-court
India: Two arrested after attack on ED officials in West Bengal: India: Two arrested after attack on ED officials in West Bengal
wionews.com/india-news/india-two-arrested-after-attack-on-ed-officials-in-west-bengal-679631
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
Criminals Held For Extortion Were Using ED Documents To Threaten People : The six accused arrested in the extortion case had threatened ED action against the ...
indiatimes.com/news/india/criminals-held-for-extortion-were-using-ed-documents-to-threaten-people-626955.html
Supreme Court Seeks Responses From Delhi Police, CBI, ED on Device Seizures Petition
thewire.in/rights/supreme-court-notice-investigative-agencies-purkayastha-petition
West Bengal governor asks state officials to brief him on ration scam probe: This was after an Enforcement Directorate team was assaulted in the North 24 ...
scroll.in/latest/1061936/west-bengal-governor-asks-state-officials-to-brief-him-on-ration-scam-probe
Misuse of defamation law, says Editors Guild as Jharkhand Police book ‘Prabhat Khabar’ editors
scroll.in/latest/1061695/misuse-of-defamation-law-says-editors-guild-as-jharkhand-police-book-prabhat-khabar-editors
Two more arrested for attack on ED officials: Comes a day after Governor Bose asked government to act
indianexpress.com/article/cities/kolkata/two-more-arrested-for-attack-on-ed-officials-9109505/
ED attaches Madurai firm's assets worth Rs 207 cr in money laundering probe: The Enforcement Directorate on Sunday said it has attached immovable properties ...
business-standard.com/companies/news/ed-attaches-madurai-firm-s-assets-worth-rs-207-cr-in-money-laundering-probe-123121700459_1.html
ED attaches property of Mohali-based builder: The ED initiated its investigation based on FIRs registered by the Punjab Police against Jarnail Singh Bajwa.
indianexpress.com/article/cities/chandigarh/ed-attaches-property-of-mohali-based-builder-9087478/
‘Why TMC leader not arrested yet over attack on ED team’: Bengal Governor seeks report from TMC govt
indianexpress.com/article/cities/kolkata/why-tmc-leader-not-arrested-yet-over-attack-on-ed-team-bengal-governor-seeks-report-from-tmc-govt-9099401/
#EnforcementDirectorate | This comes as the central agency has stepped up raids across states that are not ruled by the Bharatiya Janata Party in cases related to financial ... Show more scroll.in/latest/1059955/
ED carries out searches, says premises belong to ‘jobs scam middlemen’: Following the January 5 Sandeshkhali incident in which ED officials were attacked by a ...
indianexpress.com/article/cities/kolkata/ed-carries-out-searches-says-premises-belong-to-jobs-scam-middlemen-9116456/
#WestBengal | Three Enforcement Directorate officials were injured in the attack, allegedly carried out by Trinamool Congress supporters.
Full report: scroll.in/latest/1061700
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
TN Police Raid ED Office in Madurai Hours After Arresting Agency Official for 'Accepting Bribe'
thewire.in/government/tamil-nadu-police-arrest-ed-official-who-was-caught-red-handed-while-allegedly-accepting-bribe
China is a pretext to target those who question a tyrannical government: The raids, on Newsclick and its journalists, are not because of an unproven China link ...
caravanmagazine.in/media/newsclick-raids-china-funding-uapa-journalist-arrests
China is a pretext to target those who question a tyrannical government: The raids, on Newsclick and its journalists, are not because of an unproven China link ...
caravanmagazine.in/media/newsclick-raids-china-funding-uapa-journalist-arrests
Quick Glance: Raids on Indian Media Aim to Suppress Free Speech
- Coordinated raids at 30 locations were the largest and most extensive in recent Indian history.
- Officials are investigating allegations that NewsClick received illegal funds from China, which it denies.
- The arrests and raids have been condemned by journalists and human rights campaigners.
- The raids are another attempt by the Indian government to decimate independent and critical media.
China is a pretext to target those who question a tyrannical government: The raids, on Newsclick and its journalists, are not because of an unproven China link ...
caravanmagazine.in/media/newsclick-raids-china-funding-uapa-journalist-arrests
India: Miscreants pose as law enforcement officers in Delhis $384k money heist: India: Miscreants pose as law enforcement officers in Delhis $384k money heist
wionews.com/india-news/delhis-384k-money-heist-miscreants-pose-as-law-enforcement-officers-647166
‘BJP govt’s fresh attack on media’: INDIA bloc slams Delhi Police raids on NewsClick
indianexpress.com/article/india/bjp-govt-fresh-attack-media-india-delhi-police-raids-newsclick-8966698/
‘Made to sleep outside…want to torture me’: AAP MP Sanjay Singh moves plea against ED ‘bid to shift him to police lockup’
indianexpress.com/article/cities/delhi/sanjay-singh-ed-case-plea-aap-mp-8972273/
Man arrested for posing as ED officer, asking MLAs details of assest in Puducherry
deccanherald.com/india/puducherry/man-arrested-for-posing-as-ed-officer-asking-mlas-details-of-assest-in-puducherry-2737855
The process becomes the punishment: NewsClick’s Prabir Purkayastha on the ED raids
caravanmagazine.in/media/newsclick-prabir-purkayastha-ed-raids-process-becomes-punishment
Quick Glance: Delhi Police Searches NewsClick Journalists' Homes Amid China Funding Controversy: Report
- Delhi Police initiates investigation against NewsClick for alleged funding from China.
- Police search homes of NewsClick journalists, no arrests made so far.
- Special Cell starts new case and conducts raids based on central agency inputs.
- Press Club of India expresses concerns over continuous raids on NewsClick journalists.
FIU likely to launch global crypto exchange database by March next year: Latest Crypto News 2023: The exchange will also have information on the exchanges which ...
business-standard.com/economy/news/fiu-likely-to-launch-global-crypto-exchange-database-by-march-next-year-123100300171_1.html
Officials linked to Chhattisgarh CMO took kickbacks to allow gaming App operate: ED
indianexpress.com/article/india/officials-linked-to-chhattisgarh-cmo-took-kickbacks-to-allow-gaming-app-operate-ed-8906548/
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
Quick Glance: Enforcement Directorate as a Political Tool
- Shiv Sena formed a new coalition called Maha Vikas Aghadi by seeking support from parties such as Congress and Nationalist Congress Party.
- BJP saw this move as a betrayal and accused Shiv Sena of abandoning its traditional ally for the sake of power.
- Despite political chaos, MVA was able to form a government in the end.
Delhi liquor policy case: ED attaches assets worth Rs 52.2 crore of Manish Sisodia and others
scroll.in/latest/1052253/delhi-liquor-policy-case-ed-attaches-assets-worth-rs-52-2-crore-of-manish-sisodia-and-others
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
Quick Glance: Enforcement Directorate: A Political Pawn
- The Shiv Sena formed a coalition with other parties to create the Maha Vikas Aghadi.
- The BJP accused the Shiv Sena of betraying its traditional ally for power.
- Despite political turmoil, the MVA was able to form a government.
- The Enforcement Directorate is being used as a political tool.
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
Quick Glance: Enforcement Directorate Used as Political Tool
- Shiv Sena forms new coalition Maha Vikas Aghadi with other parties
- BJP accuses Shiv Sena of betrayal and abandoning traditional ally for power
- MVA finally forms government despite political chaos
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
How the ED became a political tool: Under the Narendra Modi government, the ED has registered cases against opposition leaders, and journalists and NGOs that ...
caravanmagazine.in/law/ed-political-tool
The Tamil Nadu Police arrested BJP state secretary SG Suryah for his tweets. The BJP has hit out at the DMK over the arrest ... Show more
Manish Sisodia named as accused in CBI’s supplementary chargesheet in excise policy scam case
financialexpress.com/india-news/manish-sisodia-named-as-accused-in-cbis-supplementary-chargesheet-in-excise-policy-scam-case/3062351/
“The Enforcement Directorate questioned me,” Siddique Kappan said. “I had to write the answers to some fifteen–sixteen questions ... Show more t.co/C02KNn7a65
SC upholds ex-Mumbai Police chief’s bail in NSE phone tapping case: The judges, however, said that the observations made by the Delhi High Court while granting ...
scroll.in/latest/1048782/sc-upholds-ex-mumbai-police-chiefs-bail-in-nse-phone-tapping-case
Opposition leaders and MPs on Wednesday tried to march to the Enforcement Directorate headquarters demanding an inquiry into allegations against the Adani ... Show more
Enforcement Directorates special public prosecutor Nitesh Rana resigns: Advocate Nitesh Rana on Saturday resigned as the special public prosecutor of the ...
business-standard.com/article/current-affairs/enforcement-directorate-s-special-public-prosecutor-nitesh-rana-resigns-123031100664_1.html
In conversation with @MnshaP , Siddique Kappan speaks about the Enforcement Directorate's line of questioning and why he lost faith in it ... Show more bit.ly/NLInterviewSiddiqueKappan
ED arrests 2 of its staffers, another man for leaking sensitive info: The Enforcement Directorate ED on Saturday said it has arrested two of its contractual ...
business-standard.com/article/current-affairs/ed-arrests-2-of-its-staffers-another-man-for-leaking-sensitive-info-123032500339_1.html
Indian law enforcement agency attaches assets worth $37 million of prominent jewellery group
wionews.com/india-news/indian-law-enforcement-agency-attaches-assets-worth-37-million-of-prominent-jewellery-group-565624
Saket Gokhale arrested by Enforcement Directorate in money laundering case: The TMC spokesperson was already in judicial custody in connection with a case filed ...
scroll.in/latest/1042593/saket-gokhale-arrested-by-enforcement-directorate-in-money-laundering-case
Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds: The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank ...
ndtv.com/india-news/ex-chief-of-maharashtra-cooperative-bank-siphoned-off-funds-probe-agency-finds-3736433
Court frames charges against journalist Siddique Kappan and six others in money laundering case
scroll.in/latest/1039335/court-frames-charges-against-journalist-siddique-kappan-and-six-others-in-money-laundering-case
Former Mumbai Police chief Sanjay Pandey gets bail in NSE phone tapping case: He was arrested in July after the ED launched a money laundering inquiry into a ...
scroll.in/latest/1039305/former-mumbai-police-chief-sanjay-pandey-gets-bail-in-nse-phone-tapping-case
Soon, India Could Experience Heatwaves Beyond Human Survival Limit, Warns World Bank
indiatimes.com/worth/news/3300-crypto-accounts-reportedly-linked-to-illegal-activities-587055.html
Crypto Exchange WazirX Received 828 Queries From Enforcement Agencies During April-September: Report
ndtv.com/business/crypto-exchange-wazirx-received-828-requests-from-law-enforcement-agencies-during-april-september-report-3559314
ED Files Chargesheet Against Rana Ayyub For Alleged PMLA, FCRA Violations in Relief Work
thewire.in/government/ed-chargesheet-rana-ayyub-relief-work-pmla
TRP scam: No evidence found against Republic TV, says ED in chargesheet: The agency said that it has not yet completed its investigation into the alleged role of ...
scroll.in/latest/1033437/
Anil Deshmukh may not be convicted in money-laundering case, observes Bombay HC in bail order
scroll.in/latest/1034342/anil-deshmukh-may-not-be-convicted-in-money-laundering-case-observes-bombay-hc-in-bail-order
In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested ... Show more #DC #DeccanChronicle #news #NewsUpdate #todaysnews #nia #enforcementdirectorate #delhipolice #pfi #terrorism
More teeth and bigger muscles: ED’s lengthening arm: Since the advent of the Narendra Modi government, the ED has gone after politicians suspected of corruption ...
indianexpress.com/article/explained/more-teeth-and-bigger-muscles-eds-lengthening-arm-8162953/
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