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The Latest Breaking News from ED

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

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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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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.

The Hindu

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:

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:

Dynamite News

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

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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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Dynamite News

Delhi HC dismisses Mahua Moitra's plea to restrain Nishikant Dubey, Advocate Dehadrai from making allegations

The Delhi HC on Monday dismissed the plea of Trinamool Congress leader Mahua Moitra, who was seeking direction to restrain BJP MP Nishikant Dubey and Advocate Jai Anant Dehadrai from making allegations against her related to the 'Cash for query' case. Read further on Dynamite News:

Dynamite News

SC orders AAP to vacate office on Delhi HC's land by June 15

The SC on Monday gave time to the AAP till June 15 to vacate its political office located on a plot that was allotted to the Delhi High Court for the purpose of expanding the district judiciary after taking note of the upcoming general election.

Dynamite News

Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

The ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery. Read further on Dynamite News:

The Hindu

Morning Digest | PM Modi brainstorms over Vision 2047 with ministerial council; farmers give call for ‘Delhi Chalo’ on March 6, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 04, 2024

The Hindu

At Jan Vishwas Maharally, RJD chief Lalu Prasad makes startling remark that ‘PM Narendra Modi is not a Hindu’

The public meeting was the first joint rally of Mahagathbandhan (grand alliance) after the Janata Dal (United) led by Chief Minister Nitish Kumar snapped ties with the RJD and joined hands with the BJP to form a government in the State.

The Hindu

ED examines about 150 bank accounts linked to international syndicate smuggling opioids

Enforcement Directorate probes international syndicate for illegal opioid drug supply, money laundering, and financial fraud worth crores.

Dynamite News

"Loved it here, can't wait to come back": Rihanna leaves Jamnagar after Anant Ambani's pre-wedding bash

After an electrifying show at Anant Ambani and Radhika Merchant's extravagant pre-wedding celebration, pop sensation Rihanna expressed her pleasure at having attended the grand event and said that she could not wait to return to the country soon. Read further on Dynamite News:

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