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The Latest Breaking News from ED

Bihar sand-mining case | Enforcement Directorate conducts fresh searches

Bihar sand-mining case: “The Enforcement Directorate (ED) on March 16 conducted fresh searches in Bihar as part of a money-laundering case investigation linked to alleged illegal sand mining in the State,” official sources said.

The Hindu

BRS legislator K. Kavitha sent to ED custody for a week in Delhi Excise policy scam case

Enforcement Directorate produces BRS leader K. Kavitha before court in Delhi for money laundering case.

The Hindu

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

Dynamite News

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Arvind Kejriwal granted bail in ED cases against him for skipping agency summons

Delhi CM Arvind Kejriwal granted bail in ED case after appearing in court for excise policy scam.

The Hindu

Top Telangana news developments today

Stay updated on key developments in Telangana with the latest news updates for today.

The Hindu

Morning Digest | U.S. probing Gautam Adani, Group over potential bribery; BRS MLC K. Kavitha arrested after ED searches, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 16, 2024

The Hindu

ED carries out search operations against mult-level marketing firm KBC Multi-trade Pvt Ltd.

ED searches KBC Multi-trade Pvt Ltd.

The Hindu

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BRS condemns arrest of MLC Kavitha, terms it politically-motivated

BRS condemns politically-motivated arrest of K. Kavitha, calls for protests, alleging coercion by BJP government before elections.

The Hindu

Huge assumption to link ED raids with electoral bond purchases, says Finance Minister Nirmala Sitharaman

Finance Minister Nirmala Sitharaman defends electoral bonds, suggesting they may have been donated to regional parties, not just ruling party.

The Hindu

Electoral bonds: Congress seeks SC-monitored probe into donations to BJP by firms raided by I-T, ED

All India Congress Committee (AICC) president Mallikarjun Kharge on Friday demanded a Supreme Court-monitored special investigation into the electoral bonds scheme through which the ruling BJP has encashed ₹6,065 crore over five years and said the bank accounts of the BJP must be frozen till the completion of the probe.

The Hindu

Electoral bonds scheme was world’s biggest extortion racket run by PM Modi: Rahul Gandhi

Rahul Gandhi termed the scrapped electoral bonds scheme brought in by the BJP-led Union government as the “biggest extortion racket in the world.”

The Hindu

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Dynamite News

BRS working president K.T. Rama Rao questions how Kavitha can be arrested without transit warrant

K. T. Rama Rao objects to ED arresting K. Kavitha without warrant, tensions rise outside her residence.

The Hindu

BRS MLC K. Kavitha arrested after ED searches at her Hyderabad residence

Enforcement Directorate arrests Bharat Rashtra Samithi MLC Kalvakuntla Kavitha in Delhi Liquor Policy scam case in Hyderabad.

The Hindu

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Dynamite News

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

The Hindu

Electoral bonds | Congress demands SC monitored probe into donations to BJP by companies raided by I-T and ED

Data the electoral bonds was released by the State Bank of India and published by the Election Commission of India on March 14 following an order by the Supreme Court.

The Hindu

Electoral bonds data | Many top donors were under ED and Income Tax Department scanner

Electoral Bond Purchases: An analysis of firms which feature among the top purchasers of electoral bonds throws up many curious patterns.

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Dynamite News

"Na khaunga, na khane dunga'": Kipal Sibal takes dig at PM over electoral bonds data

Rajya Sabha MP Kapil Sibal Friday launched a veiled attack on Prime Minister Narendra Modi a day after the Election Commission published the electoral bonds data shared by the State Bank of India on the orders of the Supreme Court. Read further on Dynamite News:

Dynamite News

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant Soren under the Schedule Caste and Schedule Tribe (Prevention of Atrocities) Act. Read further on Dynamite News:

Dynamite News

"SIT should be constituted to probe the matter," Kapil Sibal on electoral bonds

A day after the Election Commission published the electoral bonds data shared by the State Bank of India, Rajya Sabha MP Kapil Sibal on Friday said that the court should constitute a Special Investigation Team (SIT) to probe the matter. Read further on Dynamite News:

The Hindu

Electoral bonds data reveal ‘four corrupt tactics’ of the BJP, says Congress

Congress exposes BJP's corrupt tactics through electoral bonds data, revealing quid pro quo, kickbacks, and money laundering.

The Hindu

Kejriwal moves court against ED, seeks exemption from personal appearance

Delhi CM Arvind Kejriwal challenges ED summons in court over Delhi excise policy, citing legal violations and political motives.

The Hindu

Found evidence of illegal sand mining during searches at Jharkhand Congress MLA’s house, says ED

The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.

Dynamite News

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. Read further on Dynamite News:

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