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  • Xiaomi cites royalty dues to Qualcomm to justify 84% of Rs 5,551 crore haul by ED Oct 02, 2022 09:26 PM IST

    Xiaomi cites royalty dues to Qualcomm to justify 84% of Rs 5,551 crore haul by ED

    The ED, under the Foreign Exchange Management Act (FEMA), has approved an order of seizure of over Rs 5,551 crore worth of deposits of Chinese mobile phone manufacturer Xiaomi -- the highest amount frozen till date in India.

  • National Herald: ED again summons Karnataka Congress chief D K Shivakumar Oct 02, 2022 07:13 PM IST

    National Herald: ED again summons Karnataka Congress chief D K Shivakumar

    He has been asked to depose before the federal investigative agency on October 7 in Delhi, they said.

  • ED arrests liquor businessman Sameer Mahendru in Delhi excise policy PMLA case Sep 28, 2022 10:01 AM IST

    ED arrests liquor businessman Sameer Mahendru in Delhi excise policy PMLA case

    Sources said he was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he was put through a night-long questioning session.

  • Stern action will be taken if central agencies target anyone unnecessarily: Chhattisgarh CM Bhupesh Baghel Sep 27, 2022 09:35 AM IST

    Stern action will be taken if central agencies target anyone unnecessarily: Chhattisgarh CM Bhupesh Baghel

    There is no need to fear the Enforcement Directorate, Department of Revenue Intelligence (DRI) or Income Tax departments, Baghel said at a function organised in Durg district on Monday evening.

  • NIA, ED, police raid PFI premises in 10 states over terror funding; nearly 100 arrested or detained Sep 22, 2022 08:22 AM IST

    NIA, ED, police raid PFI premises in 10 states over terror funding; nearly 100 arrested or detained

    According to the officials, nearly 100 people were either arrested or detained during the raids which have been termed as the "largest-ever investigation process till date".

  • Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing on September 22 Sep 21, 2022 03:45 PM IST

    Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing on September 22

    The ED had arrested Jain and two others in a case based on a Central Bureau of Investigation (CBI) FIR lodged against the Aam Aadmi Party leader in 2017 under the Prevention of Corruption Act.

  • Deputy CM Manish Sisodia claims AAP leader Durgesh Pathak summoned by ED Sep 19, 2022 10:57 AM IST

    Deputy CM Manish Sisodia claims AAP leader Durgesh Pathak summoned by ED

    Manish Sisodia questioned the summons to Pathak, and wondered whether the agency was targeting the liquor policy or MCD polls.

  • Extortion case: Delhi Police again summons actor Jacqueline Fernandez for questioning Sep 18, 2022 10:46 PM IST

    Extortion case: Delhi Police again summons actor Jacqueline Fernandez for questioning

    This is the second time that she has been summoned for questioning by Delhi Police for her alleged role in the case, they said.

  • Chinese loan apps: ED freezes over Rs 46-crore worth funds in Easebuzz, Razorpay, Paytm, Cashfree accounts Sep 16, 2022 12:52 PM IST

    Chinese loan apps: ED freezes over Rs 46-crore worth funds in Easebuzz, Razorpay, Paytm, Cashfree accounts

    The money laundering case stems from an October 2021 FIR filed by the cyber crime unit of Kohima Police in Nagaland

  • ED signals insider trading in NSE phone-tapping case, to share info with SEBI for probe: Report Sep 16, 2022 12:11 PM IST

    ED signals insider trading in NSE phone-tapping case, to share info with SEBI for probe: Report

    Narain, arrested a few days before the chargesheet was filed, had allegedly conspired with iSec in the tapping case from the beginning

  • CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind Kejriwal Sep 16, 2022 12:05 PM IST

    CBI, ED unnecessarily troubling everyone, don't understand what liquor scam is: Arvind Kejriwal

    Addressing a press conference, the chief minister said the Lieutenant Governor, the CBI and the BJP have quoted varying amounts of money involved in the alleged liquor scam but he doesn't understand what it is really about.

  • ED conducts fresh raids in Delhi liquor policy case Sep 16, 2022 10:19 AM IST

    ED conducts fresh raids in Delhi liquor policy case

    The searches are being conducted at premises linked to liquor businessmen, distributors and supply chain networks in Nellore and some other cities in Andhra Pradesh, Karnataka, Tamil Nadu and Delhi-NCR, they said.

  • ED summons Karnataka Congress chief D K Shivakumar in money-laundering case Sep 15, 2022 06:02 PM IST

    ED summons Karnataka Congress chief D K Shivakumar in money-laundering case

    Calling the action of the ED as harassment, he questioned the timing of the summons when the Congress’ Bharat Jodo Yatra was on and when the State Assembly session was underway.

  • ED conducting searches on certain Paytm, PayU premises: Sources Sep 14, 2022 03:32 PM IST

    ED conducting searches on certain Paytm, PayU premises: Sources

    The agency is also conducting searches on Chinese companies facilitators in Mumbai, Delhi, Gurgaon, Lucknow and Kolkata, sources told CNBC TV-18.

  • Bank fraud: ED seizes over 430 kgs gold, silver after searches at private lockers Sep 14, 2022 03:21 PM IST

    Bank fraud: ED seizes over 430 kgs gold, silver after searches at private lockers

    The total value of the seized gold and silver is Rs 47.76 crore, the ED said.

  • ED seizes over Rs 7 crore cash after raids in Kolkata against promoters of fraud gaming app Sep 10, 2022 02:59 PM IST

    ED seizes over Rs 7 crore cash after raids in Kolkata against promoters of fraud gaming app

    The money laundering case stems from an FIR of the Kolkata Police filed against the company and its promoters in February 2021.

  • After CBI, ED has also given clean chit to Manish Sisodia, says AAP; agency yet to respond Sep 06, 2022 02:43 PM IST

    After CBI, ED has also given clean chit to Manish Sisodia, says AAP; agency yet to respond

    On Monday, the Arvind Kejriwal-led party had said the Central Bureau of Investigation (CBI), too, had given a clean chit to Sisodia. The agency, however, categorically denied it saying the case remains under investigation and it has not absolved anyone of the charges.

  • Have nothing to hide, did my job 'honestly', says Manish Sisodia after ED raids in Delhi excise policy case Sep 06, 2022 01:33 PM IST

    Have nothing to hide, did my job 'honestly', says Manish Sisodia after ED raids in Delhi excise policy case

    Manish Sisodia and some bureaucrats have been named as accused in the alleged scam related to the Delhi excise policy, which has now been rolled back.

  • ED searches multiple locations in Delhi Excise policy money laundering case Sep 06, 2022 11:46 AM IST

    ED searches multiple locations in Delhi Excise policy money laundering case

    Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused in the alleged scam related to the Delhi excise policy, which has now been rolled back.

  • Paytm shares tank 4% in early trade Sep 04, 2022 06:08 PM IST

    Paytm shares tank 4% in early trade

    Paytm said that none of the funds frozen by the Enforcement Directorate (ED) belongs to it or any of its group firms.

  • Chinese loan app case: ED conducts search in Bengaluru offices of Paytm, Razorpay, Cashfree Sep 03, 2022 03:48 PM IST

    Chinese loan app case: ED conducts search in Bengaluru offices of Paytm, Razorpay, Cashfree

    The case is based on 18 FIRs registered by Bengaluru's Cyber Crime Police Station against numerous entities/persons in connection with their involvement in extortion and harassment of the public who had availed small amount of loans through the mobile apps, ED said.

  • 'Vendetta politics': TMC cries foul on ED summon to Abhishek Banerjee Aug 30, 2022 05:55 PM IST

    'Vendetta politics': TMC cries foul on ED summon to Abhishek Banerjee

    The Trinamool Congress described the summons issued to its leader Abhishek Banerjee in connection with an alleged coal theft scheme as "vendetta politics" and asserted that it was made as a result of the ruling party's recent huge gathering here, which left the BJP "ruffled."

  • Calcutta High Court directs ED to grill Maneka Gambhir in coal scam case in Kolkata Aug 30, 2022 05:21 PM IST

    Calcutta High Court directs ED to grill Maneka Gambhir in coal scam case in Kolkata

    On Tuesday, the Calcutta High Court ordered the ED to examine Maneka Gambhir, the sister-in-law of TMC MP Abhishek Banerjee, at its regional office in this city over the suspected coal scam, and ordered them to hold off on using coercion against her till the next hearing date.

  • NSE phone tapping: Chitra Ramkrishna denied bail in money laundering case Aug 29, 2022 08:12 PM IST

    NSE phone tapping: Chitra Ramkrishna denied bail in money laundering case

    During the hearing, the Enforcement Directorate had opposed the bail plea, claiming that the investigation was ongoing in the matter and she was directly or indirectly involved in the crime.

  • CBI FIR fake, BJP-ruled Centre acting like serial killer to eliminate state govts: Manish Sisodia Aug 26, 2022 12:46 PM IST

    CBI FIR fake, BJP-ruled Centre acting like serial killer to eliminate state govts: Manish Sisodia

    Manish Sisodia also attacked Prime Minister Narendra Modi, saying he "gets insecure" seeing good work done by others.

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