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The Latest Breaking News from ED

ED inquiry into NRE account triggered summons to Mahua Moitra

The Enforcement Directorate has initiated an inquiry under the Foreign Exchange Management Act against TMC leader Mahua Moitra after it found transactions made through an alleged Non-Resident External account

The Hindu

Here are the big stories from Tamil Nadu today

Former Minister and DMK MLA seeks discharge from cases, Alagiri acquitted, fishermen released but some face jail in Sri Lanka.

The Hindu

Delhi CM Kejriwal moves motion of confidence in Delhi Assembly

Delhi Chief Minister Arvind Kejriwal moved a motion of confidence in the Assembly.

The Hindu

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Former T.N. Minister Senthilbalaji seeks discharge from ED case

Senthilbalaji case: Former Minister and DMK MLA V. Senthilbalaji files discharge petition to be cleared of money-laundering charges filed by the Enforcement Directorate.

The Hindu

PMLA case: Jet Airways founder Naresh Goyal seeks interim bail to treat 'slow growing cancer'

Jet Airways founder Naresh Goyal, an accused in a money laundering case, has moved a plea before a special court seeking interim bail for treatment of malignancy, which was revealed during tests conducted by private doctors.

The Hindu

West Bengal school jobs scam | Enforcement Directorate raids builder’s residences, office in Kolkata

“The Enforcement Directorate (ED) on February 16 began raids at the residences and office of a builder, who is considered close to former West Bengal Minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in West Bengal,” an official said.

The Hindu

LS Polls 2024: Farooq Abdullah's NC to contest alone in J&K; Another blow to INDIA bloc

Speaking to reporters in Srinagar on seat sharing, the National Conference Chief said, "As far as seat sharing is concerned, NC will contest alone..." Read further on Dynamite News:

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Ex-Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case

Former Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case linked to land scam.

The Hindu

Digital evidence against me has been tampered with, claims Senthilbalaji before Madras High Court

Former Minister claims tampering of digital evidence in money laundering case, seeks bail; defense questions authenticity of evidence.

The Hindu

West Bengal Governor seeks arrest of Trinamool leaders accused of ‘assaulting women’

Governor calls for arrest of Trinamool Congress leaders accused of violence against women and destruction of property.

The Hindu

ED arrests three persons in terror financing, money laundering case

Three locals allegedly involved in the admission of Kashmiri students in Pakistani medical colleges were arrested in Srinagar

The Hindu

ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on Feb 19

The ED has issued a sixth summons to Delhi CM Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case | ED issues 6th summons to Arvind Kejriwal in money laundering case

Delhi Excise policy case: Delhi CM Arvind Kejriwal receives 6th summons from Enforcement Directorate for questioning in money laundering case.

The Hindu

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Directorate of Enforcement accuses former Minister V. Senthilbalaji of intentionally stalling trial in a money laundering case.

The Hindu

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The Hindu

ED files prosecution complaint in J&K “illegal” arms licences case

Enforcement Directorate files prosecution complaint against 21 individuals/entities for issuing ineligible firearm licenses in Jammu & Kashmir.

The Hindu

HC sets aside single judge order staying Karvy group assets attachment

The Hindu

Ballari City Congress MLA Bharath Reddy mobilised ₹42 crore in cash just before Assembly elections and used it for unlawful transactions, claims ED

Bengaluru The Directorate of Enforcement (ED) that had raided multiple premises linked to Ballari City Congress MLA Nara Bharath Reddy on February 10, has now claimed that crucial evidence it uncovered during the raids indicated “he mobilised approximately ₹42 crore in cash over a few months, just before the Assembly…

The Hindu

National Commission for Scheduled Castes seeks action taken report from West Bengal on Sandeshkhali

The National Commission for Scheduled Castes has taken suo motu cognisance of incidents in West Bengal’s restive Sandeshkhali area and asked the administration to submit an action taken report within three days.

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The Hindu

JKCA case: ‘Unavailable’ Farooq Abdullah fails to present himself before ED

“Summoned by the Enforcement Directorate (ED) in a money-laundering case, National Conference leader Farooq Abdullah has informed the agency he will not appear before it, in Srinagar, on February 13 as he is out of town,” official sources said.

The Hindu

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

Ration scam: Enforcement Directorate conducts raids in Kolkata in connection with multi-crore ration scam; businessmen and associates being questioned.

Dynamite News

JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah

The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said. Read further on Dynamite News:

Dynamite News

"Is BJP's self-confidence so low...?": Uddhav guns for BJP as Ashok Chavan quits Congress

Taking a swipe at the BJP-led NDA government in the state after former chief minister and Congress leader Ashok Chavan resigned from the party, Shiv Sena UBT chief Uddhav Thackeray. Read further on Dynamite News:

The Hindu

Jailed Tamil Nadu Minister Senthilbalaji resigns from Cabinet

Jailed Tamil Nadu Minister without portfolio V. Senthilbalaji resigns from Cabinet after being arrested in money laundering case.

The Hindu

Supreme Court extends interim stay in probe against Ankit Tiwari

Supreme Court extends stay order on criminal proceedings against ED officer in graft case, Tamil Nadu government to respond.

Dynamite News

Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece's wedding

The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14. Read further on Dynamite News:

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