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The Latest Breaking News from ED

ED arrests one more accused in fake call centres case

The Enforcement Directorate has arrested one person in connection with the fake call centres being run in different parts of India for cheating U.S. citizens

The Hindu

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Enforcement Directorate’s low credibility and lack of independence make its actions vulnerable to criticism of being biased against States ruled by parties opposed to the government at the Centre

The Hindu

ED gets 4-day custody of accused in Jal Jeevan Mission case

Enforcement Directorate takes custody of accused in Jal Jeevan Mission case involving bribery and corruption in Rajasthan.

The Hindu

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PM Modi questions silence of INDIA bloc leaders on Sandeshkhali

INDIA leaders have closed their eyes, mouth, and ears, says PM

The Hindu

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai.

Dynamite News

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu

ED issues Provisional Attachment Orders under PMLA in Kamala Landmarc Group case

Assets worth ₹48.67 crore of Jitendra Jain and ₹15.29 crore of Parvath Shetty have been attached in the money laundering case related to M/s Kamala Landmarc and others.

The Hindu

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ED attaches ₹11.07 crore property linked for former UP MLA and his wife

Enforcement Directorate attaches ₹11.07 crore property of former UP MLA and wife; probe based on FIR for disproportionate assets.

The Hindu

Arrested Sheikh Shahjhan suspended from TMC for six years

After his arrest, Trinamool Congress on Thursday suspended Sheikh Shahjahan from the TMC for six years. Read further on Dynamite News:

Dynamite News

ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case

Enforcement Directorate freezes ₹123 crore linked to illegal online loans, gambling, and betting apps involving shell entities.

The Hindu

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

Supreme Court extends protection to K. Kavitha in money laundering case related to Delhi excise policy scam.

The Hindu

ED, CBI are at liberty to arrest Shahjahan Sheikh: Calcutta HC

Calcutta High Court allows ED and CBI to arrest absconding Trinamool Congress leader Shahjahan Sheikh amid police probe concerns.

The Hindu

Congress, RJD seek disqualification of defectors from Bihar Assembly

Congress and RJD seek disqualification of defected MLAs in Bihar, accusing BJP of poaching and misuse of power.

The Hindu

ED attaches assets linked to fake antique dealer Monson

ED attaches ₹1.88 crore assets of alleged conman Monson Mavunkal under PMLA for money laundering activities in Kochi.

The Hindu

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The Hindu

Railways land-for-job case: Delhi court grants bail to ex-Bihar CM Rabri Devi, 2 daughters

Bail granted to former Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav in the Railways’ land-for-job case.

Dynamite News

Land for job case: Delhi court grants regular bail to Rabri Devi, Misa Bharti, Hema Yadav

The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering. Read further on Dynamite News:

The Hindu

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

Enforcement Directorate conducts nationwide raids in Mahadev app money laundering case, involving celebrities and politicians, with ₹6,000 crore proceeds.

The Hindu

No bail for Senthilbalaji, Madras High Court dismisses his plea

Madras High Court denies bail to former TN Minister V. Senthilbalaji in money laundering case.

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The Hindu

Revanth challenges KTR to win at least one MP seat

Hyderabad Chief Minister Revanth Reddy challenges K.T. Rama Rao to win Lok Sabha seat in Telangana.

The Hindu

Supreme Court asks Tamil Nadu District Collectors to obey ED summons in sand mining case

Supreme Court directs Tamil Nadu District Collectors to respond to ED summons in illegal sand mining case.

The Hindu

Three mahagathbandhan MLAs shift to NDA side in Bihar Assembly

Two Congress MLAs, Murari Prasad Gautam and Siddhrath Saurabh, along with RJD legislator Sangita Kumari refused to sit in their allotted seats in the Assembly and sat along with NDA legislators.

Dynamite News

Delhi Excise Policy: ED sends eighth summons to Kejriwal; Asks him to appear on March 4

The fresh summons to the Delhi Chief Minister followed the seventh summons which he had skipped on February 26. Read further on Dynamite News:

The Hindu

ED issues fresh summons to Delhi CM Kejriwal in money laundering case

Enforcement Directorate summons Delhi CM Arvind Kejriwal for questioning in money laundering case for the eighth time.

The Hindu

ED attaches journalist’s assets worth ₹2.18 crore in extortion case

Enforcement Directorate attaches assets worth ₹2.18 crore of journalist Upendra Rai in extortion case, under PMLA investigation.

The Hindu

Tamil Nadu Government asks SC if ED has power to probe ‘any offence’ in the country

Defiant Tamil Nadu challenges ED's jurisdiction in sand mining probe, Supreme Court to decide, ED accuses State of hindering investigation.

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