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The Latest Breaking News from ED

Kandala bank scam accused Bhasurangan’s bail pleas dismissed

The bail pleas of accused in Kandala Service Cooperative Bank scam dismissed; court allows digital complaint copies.

The Hindu

ED records statement of ex-Haryana CM Hooda in Manesar land case

Former Haryana Chief Minister Bhupinder Singh Hooda's statement recorded by the Enforcement Directorate in connection with the Manesar land scam case.

The Hindu

Hemant Soren ‘untraced’ as ED team visits house over land fraud case

Amid money laundering allegations against Jharkhand CM, Governor urges him to obey law enforcement, expresses concerns over law-and-order situation.

The Hindu

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"RSS and BJP are like poison...": Mallikarjun Kharge in Odisha

Congress President Mallikarjun Kharge launched an attack on the Bharatiya Janata Party and warned the party workers against the BJP and its ideological mentor RSS, calling them "poison". Read further on Dynamite News:

Dynamite News

Jharkhand CM Hemant Soren informs ED about his availability for questioning in money-laundering case

Jharkhand Chief Minister Hemant Soren has given time to the Enforcement Directorate (ED) about his availability for questioning on January 31, in connection with a money-laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

KTR comes under fire for remarks on Telangana CM Revanth Reddy

AICC Congress Communication coordinator dismisses allegations against Telangana Chief Minister, criticizes personal attacks and demands apology.

The Hindu

Why is BJP again crying "CAA CAA"...? Mamata raps saffron party

Mamata Banerjee's remarks came after Union Minister Shantanu Thakur said that CAA will be implemented across the country in a week. Read further on Dynamite News: Read further on Dynamite News:

Dynamite News

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Security beefed up at Jharkhand Raj Bhavan, CM House as ED team visits Hemant Soren’s Delhi residence

An Enforcement Directorate team on January 29 visited the residence of Jharkhand Chief Minister Hemant Soren in Delhi in connection with a money laundering investigation

The Hindu

Land-for-Job scam case | RJD chief Lalu Prasad appears before ED for questioning

Bihar News: RJD chief Lalu Prasad Yadav appears before ED for questioning. The Enforcement Directorate is questioning Rashtriya Janata Dal chief Lalu Prasad in the land-for-job scam case

The Hindu

ED team reaches CM Hemant Soren's Delhi residence after he skips summons nine times

A team of the ED today arrived at the official residence of Jharkhand Chief Minister Hemant Soren in the national capital in connection with a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

After fresh ED summons, Jharkhand CM visits Delhi

Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate (ED) issued fresh summons

The Hindu

Strong judicial system is cornerstone of a developed India: PM Modi at Supreme Court's 75th-year celebrations

Prime Minister Narendra Modi on Sunday said that a strong judicial system is the cornerstone of a developed India. Read further on Dynamite News:

Dynamite News

After fresh ED summons, Jharkhand CM leaves for sudden visit to Delhi

Jharkhand CM Hemant Soren departs for Delhi after receiving fresh summons from the Enforcement Directorate for money laundering case.

The Hindu

Land for job money laundering case: Court issues summons to Rabri Devi and daughters Misa, Hema

The Rouse Avenue court on Saturday issued summons to former Bihar Chief Minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary and other accused in the Land for Job money laundering case. Read further on Dynamite News:

Dynamite News

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The Hindu

Railways land-for-job case | Delhi court summons former Bihar CM Rabri Devi, daughter Misa Bharti

Former Bihar Chief Minister Rabri Devi and her daughters Misa Bharti and Hema Yadav summoned by a Delhi Court in money laundering allegations linked to the railways land-for-jobs case.

Dynamite News

Operation Lotus: BJP trying to poach AAP MLAs--offers Rs25Cr each to destabilize Govt, alleges CM Kejriwal

Aam Aadmi Party chief and Delhi Chief Minister Arvind Kejriwal has alleged that BJP was conspiring to topple the Aam Aadmi Party government and that some of his party MLAs had been offered bribes to leave the party and break his government. Read further on Dynamite News:

The Hindu

ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

The Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to join the money laundering investigation.

Dynamite News

Jharkhand CM Hemant Soren receives fresh summons from ED in money-laundering case

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam. Read further on Dynamite news:

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The Hindu

Chhattisgarh coal and liquor scams: FIR against two former ministers, Cong. leaders

Chhattisgarh ACB registers cheating and forgery cases against previous ministers and others in coal and liquor scams.

The Hindu

ED conducts searches in Religare Finvest funds diversion case

Enforcement Directorate conducts money laundering probe, seizes documents and records statements in Religare Finvest Limited case.

Newslaundry

ED raids Subhash Chandra-owned Essel Group’s Mumbai office: Report

The Enforcement Directorate has conducted searches at Essel Group’s Mumbai office, which also serves as the office premises for Zee Media, ET Now reported, citing sources.

The Hindu

Kerala High Court asks KIIFB to respond to ED summons

Kerala High Court asks KIIFB and CEO to respond to summons by ED in FEMA violation investigation.

The Hindu

Need a ‘mechanism’ to detect vendetta in ED-States cases: Supreme Court

Supreme Court calls for a pan-India mechanism to address political vendetta between Union government and Opposition-ruled States.

Dynamite News

Supreme Court ponders framing guidelines for ED probe; Opposes mala-fide witch-hunting

While offenders should not go scot-free, vindictive arrests and mala-fide witch-hunting should also not take place, the Apex Court said. Read further on Dynamite News: Read further on Dynamite News:

The Hindu

Money-laundering probe | NCP MLA Rohit Pawar appears before Enforcement Directorate

Mumbai NCP MLA Rohit Pawar appears before the ED in a money laundering case linked to a cooperative bank scam.

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