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The Latest Breaking News from ED

Enforcement Directorate raids Shiv Sena-UBT MLA Ravindra Waikar in money-laundering case

“The Enforcement Directorate (ED) on January 9 raided the premises of Shiv Sena (UBT) MLA Ravindra Waikar and some of his linked entities in a money-laundering case linked to alleged irregularities in construction of a luxury hotel in Jogeshwari area of the city,” official sources said. “About seven locations in…

The Hindu

Acting Director of ED reaches Kolkata in wake of attacks on agency teams

ED assault case| The ED chief, who landed in Kolkata at midnight, is also expected to meet the injured officials along with senior officials of the agency’s Kolkata-based regional office on Tuesday, the sources said.

The Hindu

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case. Read further on Dynamite News:

Dynamite News

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Turmoil in Jharkhand: On Jharkhand Chief Minister’s troubles

Corruption is a serious challenge to democracy, but selective investigation against political opponents, as in Jharkhand, is no less so

The Hindu

Holding a slew of meetings to enthuse his party cadre, Ajit Pawar takes dig at uncle Sharad Pawar

Deputy Chief Minister and rebel NCP leader Ajit Pawar launched a broadside on his uncle Sharad Pawar

The Hindu

Chief Ministers under ED scanner | What next for Hemant Soren and Kejriwal?

watch ED summons to Jharkhand CM Hemant Soren and how the development is likely to play out in the election year

The Hindu

"He is being harassed because...,": Jharkhand CM's sister on ED summons

Reacting to the Enforcement Directorate (ED) summons to Jharkhand Chief Minister Hemant Soren, his sister Anjali Soren on Sunday accused the Central government of "harassing" his brother (Hemant Soren) because he is a "tribal." Read further on Dynamite News:

Dynamite News

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ED assault case | Bengal Governor asks authorities to arrest TMC leader, probe his links with terrorists

ED assault case: Governor instructs authorities to arrest TMC leader Shahjahan Sheikh, accused of assault on ED officials, amid allegations of links with terrorists.

The Hindu

Casualty EXCLUSIVE: Eddie-Joe Robinson on Ryan Firth’s heartbreaking exit from Holby

Casualty exclusive: Eddie-Joe Robinson discusses Ryan Frith’s dramatic departure from Holby and whether he could return in the future…

WhatToWatch

Court allows AAP leader Sanjay Singh to personally file nominations

AAP MP Sanjay Singh allowed to personally file nomination for Rajya Sabha election; jailed since October in connection with now scrapped Delhi excise policy.

The Hindu

ED forcing people to give statements against me, says Baghel

Former Chhattisgarh CM Baghel alleged that the ED mentioned his name in the Mahadev betting app case supplementary chargesheet as part of a political conspiracy

The Hindu

AAP charges Centre with using ED to lean on poor farmers for their case against BJP leader

AAP hit out at the BJP and the Enforcement Directorate for allegedly summoning two farmers from Tamil Nadu to Delhi

The Hindu

ED issues lookout circular against Trinamool leader after attack on its team

A day after three officers of the ED were allegedly attacked by a mob at Sandeshkhali in West Bengal’s North 24 Parganas district, the ED issued a lookout notice for Trinamool Congress leader Shahjahan Sheikh

The Hindu

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

Enforcement Directorate has summoned Hemant Soren’s press adviser Abhishek Prasad and Sahibganj Deputy Commissioner Ram Niwas Yadav for questioning in a money laundering investigation.

The Hindu

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Dynamite News

Kharge targets government over Manipur situation, asks why PM Modi has not visited the state

Congress president Mallikarjun Kharge on Saturday attacked Prime Minister Narendra Modi over the BJP government's handling of situation in Manipur, saying he has not visited the northeastern state which has faced ethnic violence. Read further on Dynamite News:

Dynamite News

"Law and order deteriorating in West Bengal," says Adhir Ranjan Chowdhury days after attack on probe agency

Lashing out at the ruling Trinamool Congress government following an attack on an Enforcement Directorate team in West Bengal two days ago, West Bengal Congress president Adhir Ranjan Chowdhury alleged that the law and order situation is "deteriorating" in the state. Read further on Dynamite News:

Dynamite News

Bengal Ration 'Scam': Another TMC leader Adhya arrested; Supporters attack ED team

The ED arrested Bongaon Municipality's former chairman and TMC leader Shankar Adhya on Saturday. Read further on Dynamite News:

The Hindu

JMM seeks Gandey Assembly bypoll 'at earliest'

A six-member delegation of the JMM led by party general secretaries Vinod Pandey and Supriyo Bhattacharya visited the office of Chief Electoral Officer (CEO) K. Ravi Kumar during the day and submitted a memorandum to him with a request to conduct the by-election.

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The Hindu

ED concludes searches in Religare Finvest Limited case

ED concludes money laundering investigation linked to ₹2,000 crore diverted from Religare Finvest. 9 locations in Delhi-NCR raided, incriminating documents seized.

The Hindu

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

The Enforcement Directorate is making further investigation as per the provision of the Prevention of Money Laundering Act and there is a possibility of the applicant (accused) dealing with POC (proceeds of crime) and ultimately paralysing further investigation of the ED, the court said in the order made available on…

The Hindu

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence

Asim Das, an accused in the Mahadev betting app case, who had purportedly claimed and later denied that he had been sent to “deliver” cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial, according to the Directorate of Enforcement (ED).

The Hindu

Gold smuggling cases yet to make a headway

20 words: Gold smuggling case triggers political debate in Kerala; ED, NIA cases yet to start trial; Customs cases progressing; NIA charges to be framed soon.

The Hindu

CBI moves Karnataka High Court against withdrawal of consent to probe disproportionate assets case against Shivakumar

The Central Bureau of Investigation (CBI) on Friday moved the High Court of Karnataka questioning the State government’s November 28, 2023, order of withdrawing consent granted to it on September 25, 2019, to probe a ₹74.93-crore disproportionate assets case registered against Deputy Chief Minister D.K. Shivakumar.

The Hindu

NCP condemns ED raids on MLA Rohit Pawar’s Baramati Agro

ED conducts searches at 6 locations linked to NCP MLA Rohit Pawar in money laundering probe connected to alleged Maharashtra State Cooperative Bank scam.

The Hindu

Supreme Court says Madras High Court was right to ask Tamil Nadu CM to decide on Senthilbalaji’s continuation as Minister

V. Senthilbalaji case: Supreme Court dismisses plea to remove Tamil Nadu Minister V Senthilbalaji from Cabinet due to money laundering case.

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