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The Latest Breaking News from ED

Complaint filed against BBMP chief engineer for allegedly receiving money in wife’s account from contractor

A complaint has been registered with the Enforcement Directorate (ED) and the Karnataka Lokayukta police against B.S. Prahlad, chief engineer, Bruhat Bengaluru Mahanagara Palike (BBMP), alleging that he received money from a contractor to his wife’s bank account in return for clearing a bill for work done in the civic…

The Hindu

ED insists on questioning Isaac in masala bond case

Kerala High Court questions former Finance Minister T.M. Thomas Isaac's absence from ED summons regarding masala bond probe.

The Hindu

Supreme Court says no to ED's plea against order not to disclose details of cases related to TMC leader's wife

Supreme Court refuses ED plea against High Court order on Rujira Banerjee probe, media guidelines.

The Hindu

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TMC navigates age debate, public image to prepare Lok Sabha candidate list

TMC's candidate selection for Lok Sabha polls prioritizes winnability, public image, and internal debate over experienced leaders versus younger generation.

The Hindu

Padmaja Venugopal, Congress leader and late Kerala CM K. Karunakaran’s daughter, signals she will join BJP soon

Padmaja Venugopal, Kerala Pradesh Congress Committee (KPCC) general secretary and late Kerala Chief Minister K. Karunakaran’s daughter, has signalled that she will soon join the Bharatiya Janata Party (BJP).

The Hindu

Delhi court directs CM Arvind Kejriwal to physically appear on March 16

Delhi CM Arvind Kejriwal summoned by court for not complying with ED's summons in excise policy scam.

The Hindu

Money laundering case | ED raids SP MLA Irfan Solanki's premises in Kanpur

The MLA and his brother Rizwan were arrested for allegedly harassing a woman and setting her house on fire in a bid to grab her plot. They had surrendered before police.

The Hindu

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ED files charge-sheet against Chinese-origin directors, others in crypto mining 'app' case

A charge sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin.

The Hindu

2020 TRP scam case: Maharashtra court allows cops to withdraw prosecution

A Maharashtra magistrate court has allowed the withdrawal of prosecution into the 2020 TRP scam case, in which Republic TV’s Arnab Goswami was an accused, Livelaw reported.

Newslaundry

Calcutta HC grants leave to ED to file contempt petition over W.B. police not giving Shajahan’s custody to CBI

Calcutta High Court grants ED leave to file contempt petition against West Bengal Government over custody transfer delay.

The Hindu

Sandeshkhali case: West Bengal seeks urgent listing of plea in SC against transfer of probe to CBI

The West Bengal government on Wednesday sought an urgent hearing of its plea in Supreme Court challenging a Calcutta High Court order that directed a CBI probe into the Sandeshkhali matter. Read further on Dynamite News:

Dynamite News

Sandeshkhali violence | West Bengal seeks urgent listing of plea in Supreme Court against transfer of probe to CBI

West Bengal Government seeks urgent listing in Supreme Court to challenge transfer of probe into ED attack to CBI.

The Hindu

Jharkhand police summons four TV reporters over Hemant Soren’s FIR against ED: Indian Express

The Jharkhand police summoned reporters with four New Delhi-based news channels in connection with a case registered by former chief minister Hemant Soren against officials of the Enforcement Directorate.

Newslaundry

ED conducts searches in Gujarat, Delhi and Maharashtra to probe illegal immigration rackets

Enforcement Directorate conducts searches in Gujarat, Delhi, and Maharashtra against illegal immigration rackets sending Indians abroad.

The Hindu

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The Hindu

Morning Digest | Seven more Indians forced to fight in Russia seek government help; Congress manifesto’s focus likely to be on livelihood issues, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 06, 2024

The Hindu

Sandeshkhali case | Calcutta High Court transfers probe into attack on ED officers to CBI

Sandeshkhali case: Calcutta High Court orders CBI probe into attack on ED officials, transfers case from West Bengal Police.

Dynamite News

As WB govt moves SC against HC order on Sandeshkhali, CBI team reaches to Kolkata to take Shahjahan into custody

As the TMC moved the Supreme Court, challenging the Calcutta High Court order to transfer the probe into the attack on an ED team in Sandeshkhali to the CBI. Read further on Dynamite News:

Dynamite News

West Bengal Govt moves SC against Calcutta High Court order directing CBI probe in Sandeshkhali matter

The West Bengal government has moved the Supreme Court against the Calcutta High Court order directing a CBI probe into the Sandeshkhali matter, which pertains to the attack on ED officials. Read further on Dynamite News:

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Dynamite News

Land-for-job case: Delhi court extends interim bail to businessman Amit Katyal till March 12

The Delhi court on Tuesday extended interim bail to Amit Katyal till March 12, a businessman and an alleged close associate of former Union Minister Lalu Prasad's family, in the land-for-job scam case. Read further on Dynamite News:

The Hindu

Ranchi court summons Hemant Soren for disobeying ED notices in land grab case

Mr. Soren was arrested by the ED on January 31 on money laundering charges following a second round of questioning at his official residence in Ranchi. He resigned as the chief minister before he was arrested. The 48-year-old JMM leader is under judicial custody at present.

The Hindu

Sandeshkhali, the untold story

Sandeshkhali quintessentially reflects the crisis of the model of governance in West Bengal

The Hindu

ED files Prosecution Complaint in human hair smuggling cases

Enforcement Directorate files Prosecution Complaint against human hair smugglers, freezing bank accounts and seizing unaccounted cash in Hyderabad.

The Hindu

BJP Lok Sabha nominee faces backlash: ‘Modi washing machine’ allegations surface in Chhattisgarh coal scam case

Congress accuses Chhattisgarh police of favoring BJP candidate in coal scam case, questioning preferential treatment.

The Hindu

ED accuses Salman Khurshid’s wife Louise Khurshid and two others of money laundering

Enforcement Directorate alleges money laundering of ₹71.50 lakh by Dr. Zakir Husain Memorial Trust officials, attaching properties and bank accounts.

The Hindu

ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

Mahua Moitra ED summons: Enforcement Directorate summons Mahua Moitra for FEMA case, questioning scheduled for March 11 in New Delhi.

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