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The Latest Breaking News from ED

Delhi court summons Congress leader D.K. Shivakumar in money laundering case

Mr. Shivakumar was arrested by the ED in a money laundering case on September 3, 2019 and was granted bail by the Delhi HC on October 23, 2019.

The Hindu

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours

Earlier, the former Chief Minister of Jammu and Kashmir said, “They will keep troubling us till elections.”

The Hindu

Morning Digest | ED arrests Delhi Health Minister on money laundering charge; Fuel retailers in 22 States to halt buying today, and more

A select list of stories to read before you start your day

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

ED arrests Delhi Health Minister on money laundering charge

AAP says action in 8-year-old case because he was made in-charge of Himachal where polls are due later this year

The Hindu

Bribes for visa | Court reserves order on Karti Chidambaram’s anticipatory bail plea

ED’s money laundering case was registered on the basis of CBI’s FIR in the bribes for visa case

The Hindu

ED arrests Delhi Minister Satyendar Jain in money laundering case

Satyendar Jain was questioned by the Enforcement Directorate in 2018 in connection with the case

The Hindu

Queen's Medical Centre nurse gave 'gift of life to others' after fatal motorbike crash

'It is one of the most generous acts imaginable'

Nottingham Post

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BJP misusing probe agencies, says Jharkhand CM

Hemant Soren dares anyone to harm him; says consensus reached with Congress for RS seat

The Hindu

Nawab Malik exposed farce behind Aryan Khan drug case, but paying price for it: Shiv Sena MP Sanjay Raut

Talking to reporters in Kolhapur, Mr. Raut said, “Malik is paying the price for exposing the farce behind the Aryan Khan drug case and the real face of the BJP”

The Hindu

Explained: The 16-year-old assets case in which ex-Haryana CM OP Chautala was convicted

Five-time Haryana CM and INLD supremo Om Prakash Chautala was convicted in a disproportionate assets case, more than 16 years after the CBI booked him

The Hindu

ED summons Farooq Abdullah in JKCA money laundering case

Farooq Abdullah has been summoned by the ED for questioning in connection with a case of alleged financial irregularities in the Jammu and Kashmir Cricket Association

The Hindu

Gold Coast University Hospital launches a new health service to help adolescents

The service will help people like Lani Wilson, who has suffered with chronic pain since she was 16 years old.

ABC News

CBI conducts searches in National Games fraud case

JMM-led government in Jharkhand terms it ‘intimidation’

The Hindu

ED files prosecution complaint against Shivakumar

BJP ‘using all political tools’ against me: KPCC chief

The Hindu

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The Hindu

RS polls: Shiv Sena’s Sanjay Raut, Sanjay Pawar file nominations, Congress yet to choose candidate

MVA will win all four seats it is contesting, not scared of BJP’s pressure tactics: Raut

The Hindu

ED raids premises linked to Maharashtra Minister Anil Parab

Raids come ahead of crucial BMC polls

The Hindu

Shiv Sena dubs ED raids against Maharashtra Minister Anil Parab as 'revenge politics'

Accusing the BJP of misusing the Central agencies, Shiv Sena's chief spokesperson Sanjay Raut said their party and the State Maha Vikas Aghadi government stand with Transport Minister Parab.

The Hindu

Chinese visa scam | Enforcement Directorate registers money-laundering case against Karti Chidambaram, others

Congress MP terms the allegations a ‘witch hunt‘

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The Hindu

NSE case: ED records statement of ex-MD Chitra Ramkrishna

Former NSE CEO Chitra Ramkrishna, who is in Tihar jail for her alleged role in a money laundering case, has given her statement to the Enforcement Directorate

The Hindu

ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds

The Hindu

Explained | The case against Mehul Choksi

What happened to the charges brought against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and Barbuda?

The Hindu

ED attaches assets worth over ₹192.51 crore in PACL India case

The firm collected money from people promising plots and later diverted the funds

The Hindu

Supreme Court to hear plea related to probes against Jharkhand CM, others related to mining leases

Jharkhand High Court is scheduled to continue hearing on May 19

The Hindu

AgustaWestland VVIP chopper scam: SC asks CBI, ED to respond to Christian Michel bail plea

Accused middleman in AgustaWestland chopper deal scam has already spent nearly four years as undertrial

The Hindu

West Bengal coal scam case: Supreme Court allows ED to question Abhishek Banerjee in Kolkata

Supreme Court stays Delhi High Court decision allowing the Enforcement Directorate to question Trinamool Congress MP Abhishek Banerjee in Delhi.

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