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The Latest Breaking News from ED

ED arrests two more accused in Mahadev online betting app case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case

The Hindu

Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fourth time, asks to join probe on Jan 18

The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18. Read further on Dynamite News:

Dynamite News

Delhi excise policy case | ED summons Kejriwal for fourth time after he skipped three previous summons

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

The Hindu

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A case diary for the Indian police

The undeniable fact that the police have still to earn the trust and confidence of a majority of the populace

The Hindu

ED arrests five in ₹56,000-crore bank fraud case against Bhushan Steel

The Enforcement Directorate has arrested five persons in connection with the alleged ₹56,000-crore bank loan fraud committed by Bhushan Steel Limited and others.

The Hindu

V. Senthilbalaji case | Chennai court dismisses T.N. Minister’s bail petition

Minister Senthilbalaji case: Chennai court dismisses bail petition of V. Senthilbalaji arrested by ED in money laundering case.

The Hindu

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

The Hindu

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Municipality jobs scam: ED raids Bengal minister's premises in Kolkata

The Directorate of Enforcement (ED) on Friday raided the premises of West Bengal minister and TMC leader Sujit Bose in Kolkata in connection with a municipality jobs scam. Read further on Dynamite News;

Dynamite News

ED searches residences of Trinamool Minister, leaders

The Enforcement Directorate (ED) conducted raids at the residences of West Bengal Fire and Emergency Services Minister Sujit Bose, TMC MLA Tapas Roy and former North Dumdum Municipality chairman Subodh Chakraborty in connection with its probe into the irregularities in recruitments in civic bodies.

The Hindu

SC extends interim bail for Nawab Malik on medical grounds

The Supreme Court on January 11 extended the interim bail granted to former Maharashtra Minister Nawab Malik on medical grounds.

The Hindu

Directorate of Enforcement opposes Satyender Jain's bail plea

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious. Read further on Dynamite News:

Dynamite News

Sandeshkhali case | Calcutta High Court grants protection to Enforcement Directorate officers

The Calcutta High Court on January 11 directed that no coercive steps can be taken against Enforcement Directorate (ED) officers in connection with an FIR lodged against them following the Sandeshkhali raid.

The Hindu

Supreme Court extends NCP leader Nawab Malik's bail by six months

The Supreme Court extended by six months the interim bail of former Maharashtra Minister Nawab Malik in a money laundering case.

The Hindu

Morning Digest | Under new R-Day deal, each State can field tableau once in 3 years; Maldives signs 20 agreements with China amid diplomatic row with India, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 10, 2024

The Hindu

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The Hindu

ED summons NC chief Farooq Abdullah for questioning in money laundering case

The Enforcement Directorate (ED) has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday.

The Hindu

Lalu Prasad is ‘the symbol of corruption’, says Bihar BJP chief Samrat Choudhary

BJP Bihar unit president Samrat Choudhary termed Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav “the symbol of corruption”

Dynamite News

Excise policy case: Delhi court directs jail authorities to take Sanjay Singh to RO office to collect certificate of election to RS

The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security. Read further on Dynamite News:

The Hindu

Jharkhand officials now need to inform nodal heads before giving papers to external probe agencies

The Jharkhand Cabinet approved guidelines to deal with notices to State officials by external probe agencies, making it mandatory for them to inform the Cabinet Secretariat and Vigilance Department through departmental heads about the communications, an official said.

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The Hindu

RJD sees ED’s chargesheet against Rabri, Lalu’s daughters as vendetta politics

The Rashtriya Janata Dal (RJD) has alleged that the Centre, in its quest to settle scores with political opponents, has started targeting the daughters of Opposition leaders. The party was responding to the Enforcement Directorate’s (ED) chargesheet against five persons, including former Bihar Chief Minister Rabri Devi and her daughters Misa…

The Hindu

Enforcement Directorate raids Thackeray camp MLA Ravindra Waikar’s properties

The Enforcement Directorate (ED) on January 9 raided the premises of MLA Ravindra Waikar who is from the Uddhav Thackeray-led Shiv Sena (UBT) faction in connection with an alleged money laundering case linked to irregularities in construction of a luxury hotel in Mumbai’s Jogeshwari area, sources said.

Dynamite News

SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue

The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further on Dynamite News:

The Hindu

Railways land-for-jobs case: ED files chargesheet against Lalu Yadav's family members, others

The Enforcement Directorate filed its first chargesheet in the railways land-for-jobs linked money laundering case, naming as accused RJD chief Lalu Prasad Yadav’s wife and former Bihar chief minister Rabri Devi and their MP daughter Misa Bharti among others

The Hindu

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.

Dynamite News

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:

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