Thursday, 29 September, 2022
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED raids offices of Coda Payments in money laundering case, freezes assets worth Rs 68.53 cr

The ED said it had started an investigation following complaints of unauthorised deductions from the accounts of online game users.

What is Chhattisgarh’s ‘PDS scam’ & why ED wants SC to allow a CBI investigation into it

Alleged PDS scam was unearthed in 2015 by Chhattisgarh's Anti-Corruption Bureau. SC will hear ED's plea to transfer the probe to CBI on 26 September.

‘PFI gets youths to join ISIS, LeT & had planned to disrupt Modi’s visit,’ ED & NIA tell courts

The agencies have sought custody of the 106 people arrested overnight Thursday in a crackdown on the Popular Front of India.

‘Terror funding, recruitment, training camps’— why NIA & ED arrested 106 PFI members overnight

New Delhi: Terror funding, recruitment, and organising camps for “imparting training to commit terrorist acts, promote enmity between different groups on the basis of...

Over 100 arrested in anti-terror raids across 11 states, NIA says ‘largest ever’

The arrested belonged to the Popular Front of India (PFI) and were detained due to terror-funding activities. The ED has been investigating the 'financial links' of the PFI.

‘Rs 7-8 lakh was going rate for teacher’s post,’ says ED chargesheet in Bengal SSC case

ED claims 'common people' had to pay lakhs for jobs in schools when Partha Chatterjee was Bengal education minister, alleges he used shell companies to launder ‘tainted money’.

BJP & Shah bad, but Modi good? Why Mamata is going easy on PM over CBI, ED ‘misuse’

West Bengal govt Monday passed a resolution against 'excesses' of federal agencies like CBI & ED. However, CM Mamata Banerjee also said, 'I don’t believe PM Modi is behind this'.

CBI arrests North Bengal University VC Subiresh Bhattacharyya in teacher recruitment scam

Bhattacharyya is also a former School Service Commission (SSC) Chairman. His arrest come after his residence and office were searched by the agency in August this year.

ED, CBI harassing everyone, don’t understand what this liquor scam is, says Arvind Kejriwal

Delhi CM remarks came amid raids by the Enforcement Directorate at 40 locations across the country in connection with alleged irregularities in the AAP govt's liquor policy.

ED freezes RS 46 cr worth funds of Easebuzz, Razorpay, Cashfree, Paytm in Chinese loan app case

This comes a day after ED carried out search operations across the country under Prevention of Money Laundering Act, in an investigation related to an app-based token named HPZ.

On Camera

YourTurn

For Indian buyers, Hybrids can be pitstop. EVs still the future

The gold standard for EVs in India will have to be established with the passenger cars. But the choices remain relatively limited, and expensive.
European Commission President Ursula von der Leyen and EU Foreign Policy Chief Josep Borrell address the media on the Ukraine crisis in Brussels, Belgium, on 28 September 2022 | Yves Herman/Reuters

Oil price cap to blacklistings — EU slaps new ‘biting’ sanctions on Russia over Ukraine

Ursula von der Leyen, who proposed the fresh sanctions said the European Union is 'determined' to make Russia pay the price for the further escalation with Ukraine.

Defence

File image of Lieutenant General Anil Chauhan Twitter@adgpi

Centre appoints ‘China expert’ Lt Gen Anil Chauhan as new CDS

Lt Gen Chauhan retired as the Eastern Army Commander on 31 May, 2021. Prior to that, he was the Director General of Military Operations during the Balakot air strike in 2019.
Illustration by Soham Sen | ThePrint

AAP’s filling a big vacuum in Indian politics. Question is how long it can sustain without ideology

If you find admiration for AAP qualified, if not muted among many of the Modi-BJP’s critics, it is because they question it for its lack of ideological clarity. Especially on secularism.
×