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The Latest Breaking News from ED

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

Bengal Governor arrives in Sandeshkhali, women allege molestation by Trinamool leaders

Unrest in Sandeshkhali as women accuse Trinamool Congress members of molestation; Governor promises action and police set up committee.

The Hindu

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case

Congress’ Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day

The Hindu

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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case

The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud. Read Further on Dynamite News:

Dynamite News

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

Dynamite News

ED summons Congress leader Salman Khurshid's wife for questioning in money-laundering case

Congress leader Salman Khurshid's wife summoned by Enforcement Directorate for questioning in money-laundering investigation linked to alleged misuse of government funds.

The Hindu

Congress MP Dhiraj Sahu appears before ED for questioning in money-laundering case

Money-laundering case: Congress MP Dhiraj Prasad Sahu appears before the Enforcement Directorate for questioning in a money-laundering case involving Hemant Soren.

The Hindu

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HC adjourns Isaac’s plea against new ED summons

Kerala High Court adjourns former Finance Minister's petition challenging new summons by Enforcement Directorate.

The Hindu

Fugitive economic offenders will be extradited: FM in reply to White Paper debate in Lok Sabha

Finance Minister Nirmala Sitharaman announces extradition of fugitive economic offenders and criticizes the UPA government for corruption.

The Hindu

Congress kicks off Lok Sabha campaign in Kerala with Samaragni in Kasaragod

The Congress kickstarts its Lok Sabha campaign in Kerala with a statewide tour and a grand rally in Thiruvananthapuram.

The Hindu

Here are the big stories from Tamil Nadu today

Swaminathan's work recognized with Bharat Ratna, Periyar University suspends Registrar, real estate firms face money laundering charges, Delite Theatre demolished.

The Hindu

If judges can go to National Judicial Academy for training, why not lawyers: Supreme Court

If judges can go to the National Judicial Academy for training, why not lawyers, the Supreme Court said on February 9 while asserting that all advocates should undergo compulsory training and they should not be allowed to practise unless they have a certificate from a recognised law university.

The Hindu

Rouse Avenue Court grants interim bail to Lalu Yadav's wife Rabri Devi, daughters in Land-for-Jobs scam case

The Rouse Avenue Court here on Friday granted interim bail to former Bihar CM Rabri Devi and her daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till the next date of hearing. Read further on Dynamite News:

Dynamite News

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

Former Bihar CM Rabri Devi and daughters granted interim bail till Feb 28 in Railways land-for-job case.

The Hindu

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The Hindu

Senthilbalaji case | ED searches T.N. Minister’s house at Karur for the second time

V. Senthilbalaji case: Enforcement Directorate officials search Tamil Nadu Minister's residence for the second time in money laundering case.

The Hindu

Calcutta HC stays single bench order on joint SIT probe on attack on ED officials

Calcutta High Court stays order for joint SIT probe into attack on ED officials; appeals pending.

Dynamite News

Special PMLA court extends ED custody of Hemant Soren for five days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi court takes cognizance of ED's complaint, issues summons to Kejriwal

The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi CM Arvind Kejriwal and directed him to appear before the court on February 17. Read further on Dynamite News:

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Dynamite News

Excise Case: Delhi Court to pass order today on ED complaint against CM Kejriwal over skipping summons

The Rouse Avenue Court will pass an order on Wednesday in view of the ED complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the the Delhi liquor policy money laundering case. Read further on Dynamite News:

The Hindu

ED conducts raids against former Uttarakhand Minister Harak Singh Rawat in money laundering case

ED Raids: Enforcement Directorate conducts searches against Congress leader Harak Singh Rawat for alleged money laundering in Dehradun.

The Hindu

Court allows AAP leader Sanjay Singh to take oath as Rajya Sabha MP

Delhi court grants permission to jailed AAP MP Sanjay Singh to take oath as Rajya Sabha member.

The Hindu

Minister attacks Modi govt., says Central agencies no longer independent

Lashing out at the Narendra Modi government, Minister for Health and Family Welfare Dinesh Gundu Rao on Tuesday alleged that the Central agencies like ED and CBI are no longer independent and accused the BJP of using the agencies to target its rivals and Opposition leaders, particularly during elections.

The Hindu

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action.

Dynamite News

Delhi Court permits AAP leader Sanjay Singh second time to go to Parliament to take oath as MP

The Rouse Avenue Court of Delhi on Tuesday permitted Aam Aadmi Party (AAP) leader Sanjay Singh for the second time to go to Parliament in police custody and take oath as a Rajya Sabha MP. Read further on Dynamite News:

Dynamite News

"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

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