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The Latest Breaking News from ED

ED issues fresh summons to Thomas Isaac

ED summons former Finance Minister T.M. Thomas Isaac in Kochi for investigation into KIIFB masala bonds issue.

The Hindu

ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering case

The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday. Read further on Dynamite News:

Dynamite News

CMRL pay-off case | ED files case against Kerala CM’s daughter Veena, her IT company

Enforcement Directorate investigates alleged pay-off controversy involving Kerala Chief Minister's daughter, under Prevention of Money Laundering Act.

The Hindu

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ED files money laundering case against Kerala CM's daughter, her IT company

The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan. Read further on Dynamite News:

Dynamite News

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

ED has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case

The Hindu

ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday

The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28. Read further on Dynamite News:

Dynamite News

AAP MLAs don 'Mai Bhi Kejriwal' yellow T shirts in Delhi Assembly as they protest Chief Minister's arrest

Aam Aadmi Party (AAP) legislators protested against the arrest of their national convenor and Delhi Chief Minister Arvind Kejriwal at the Assembly on Wednesday. Read further on Dynamite News:

Dynamite News

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"My husband will reveal truth in so-called liquor scam in court": Arvind Kejriwal's wife

The wife of jailed Delhi CM Arvind Kejriwal, Sunita on Wednesday said that her husband, who is in the custody of the ED in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28. Read further on Dynamite News:

Dynamite News

Excise 'scam': ED seeks time from Delhi HC to respond to Kejriwal's plea against arrest

The Enforcement Directorate on Wednesday urged the Delhi High Court to grant it time to file reply to a plea by Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case linked to the alleged excise policy scam. Read further on Dynamite News:

Dynamite News

Want to return money looted from poor in West Bengal, says PM Modi

PM Modi vows to return looted money from poor in West Bengal, targets corruption ahead of elections.

The Hindu

ED conducts raids in money laundering case linked to guava orchards compensation 'scam'

Enforcement Directorate conducts searches in Punjab for money laundering case linked to guava orchards compensation scam.

The Hindu

Delhi HC refuses to immediately interfere with Kejriwal arrest, remand by ED

Delhi High Court hears Arvind Kejriwal's petition challenging ED arrest in money-laundering case linked to excise policy scam.

The Hindu

Maharashtra: Shiv Sena (UBT) releases 1st list of candidates; fields Anil Desai from Mumbai South

The Shiv Sena (UBT) on Wednesday released its first list of candidates in Maharashtra for the ensuing Lok Sabha elections. Read further on Dynamite News:

Dynamite News

Delhi CM Arvind Kejriwal's wife to issue press statement at noon today; big revelations likely

Jailed Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal will issue a press statement at noon today. Read further on Dynamite News:

Dynamite News

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The Hindu

Morning Digest | ILO report says employment scenario in India grim; Supreme Court raises concern over the rich gagging media, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 27, 2024.

The Hindu

ED attaches ₹124.57-crore assets in Religare Finvest Limited case

TReligare Finvest Limited case: The properties are in the form of land and farmhouse(s) located in the posh areas of Gurugram and Delhi.

The Hindu

Only AAP can decide who should be its leader: Congress on Arvind Kejriwal continuing as Chief Minister despite arrest

Amid Arvind Kejriwal’s arrest, the Congress on Tuesday said only the Aam Aadmi Party (AAP) can decide who should be the leader of its legislative party.

The Hindu

PM assures stringent action against fraudulent cooperative banks in Kerala

PM Modi assures action against fraudulent cooperative banks in Palakkad, promising justice for affected depositors.

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Dynamite News

SC to hear former Jharkhand CM Hemant Soren's plea against HC order on Apr 1

The Supreme Court is scheduled to hear on April 1 former Jharkhand chief minister Hemant Soren's plea challenging a high court decision that refused to grant him permission to attend the Assembly session. Read further on Dynamite News:

The Hindu

Probe into masala bond delayed due to non-cooperation of Thomas Isaac, ED tells HC

Kerala High Court informed of delays in FEMA violations investigation due to former Finance Minister's non-cooperation.

Dynamite News

DN Exclusive: Know public opinion amid protests in Delhi; Watch video to see what people said on Kejriwal's custody

Dynamite News talked to people of every section including young men, businessmen, elderly people of Delhi on this matter. Read further on Dynamite News:

The Hindu

BRS MLC Kavitha says she would come out clean in Delhi Excise policy scam case

BRS leader K. Kavitha said that the alleged Delhi Excise policy scam case is not a money laundering but political laundering case.

Dynamite News

Delhi Excise Policy: Court sends BRS leader K Kavitha to jail till April 9

Meanwhile, the Court has fixed April 1 for hearing on interim bail plea moved by K Kavitha. Read further on Dynamite News:

The Hindu

BRS leader Kavitha sent to judicial custody till April 9 by Delhi court

BRS leader K. Kavitha remanded to judicial custody till April 9 in Delhi Excise policy scam case.

Dynamite News

ED summons alleged aide of UBT Sena leader Anil Desai in money laundering case

The Directorate of Enforcement (ED) summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai, in a money laundering case. Read further on Dynamite News:

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