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The Latest Breaking News from ED

Swapna-Sivasankar spat not to impact gold smuggling cases

Facts revealed by them are already with the probe agencies

The Hindu

Thiruvananthapuram gold smuggling case: Swapna Suresh reiterating what we know, says Central agencies

KOCHI: Central agencies probing Thiruvananthapuram gold smuggling case are closely monitoring the latest developments including the revelations of key accused Swapna Suresh. However, they ruled out the possibility of conducting further investigation based on her statements as a majority of what she said were already revealed to investigation officers during…

The Times of India

Morning Digest | Two LeT militants killed in Srinagar encounter; Sidhu calls for an honest CM candidate, 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 attaches ₹66.30-crore assets in multi-level marketing scam

The company had enrolled around 10 lakh members from whom the funds were collected

The Hindu

Former Maha minister Anil Deshmukh took undue advantage of his positions since 1992: ED

The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.

Dynamite News

ED arrests Punjab CM's nephew Bhupinder Singh Honey in sand mining case

The Enforcement Directorate (ED) on late Thursday evening arrested Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey in an illegal sand mining case from Jalandhar after day-long questioning, said sources.

Dynamite News

ED arrests Punjab CM’s nephew in sand mining case

Amid controversy over ‘motivated’ arrest in sand mining case, Punjab Congress chief Navjot Singh Sidhu calls for ‘honest CM candidate’.

The Hindu

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ED attaches ₹268.66 crore assets in bank fraud case

Accused parked funds from SBI as assets in Austria, Thailand and Bangladesh

The Hindu

Furnish FIRs, evidence in 2017 drugs case: Telangana HC to excise department

HYDERABAD: The Telangana High Court on Wednesday directed state excise department officials and the trial court hearing the 2017 drugs case to furnish copies of FIRs, chargesheets, documents, digital evidence to enforcement directorate within 15 days from now.

The Times of India

Maharashtra CM Uddhav Thackeray pressured me to take Sachin Waze back: Param Bir Singh to ED

MUMBAI: Former city police commissioner Param Bir Singh has told the ED “there was direct pressure from home minister Anil Deshmukh and direct instructions from Aaditya Thackeray and chief minister Uddhav Thackeray” to reinstate (now-dismissed) cop Sachin Waze.

The Times of India

ED attaches properties of Tamil Nadu Fisheries Minister Anitha Radhakrishnan

The guideline value is about ₹6.5 crore.

The Hindu

Uttar Pradesh elections: SP releases names of 15 more candidates, Maurya shifted from Padrauna to Fazilnagar

LUCKNOW: Former UP minister Swami Prasad Maurya, who defected from the BJP to join the Samajwadi Party last month, will contest the 2022 Assembly elections from Fazilnagar constituency.

The Times of India

HC tells government to pass on 2017 drugs case data to ED authorities

Non-compliance would be viewed seriously, says court

The Hindu

U.P. Assembly election| SP pits its Brahmin face against former ED Joint Director

Abhishek Mishra will take on Rajeshwar Singh who joined the BJP after voluntary retirement.

The Hindu

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The Times of India

Can Patna-Dobhi National Highway be six-lane road: High court

PATNA: The Patna high court on Tuesday asked the National Highway Authority of India (NHAI) to consider suggestion of making Patna-Gaya-Dobhi NH-83 a six-lane project instead of four lanes.

The Times of India

Courts in favour of trial in our cases first: ED

HYDERABAD: The Enforcement Directorate on Tuesday said the decisions of the trial court as well as the high court were in favour of a trial in ED cases ahead of trial in CBI cases. Arguing its case, additional solicitor general T Surya Karan Reddy said that no purpose would be…

The Hindu

ED joint director quits service to contest election as BJP candidate in Lucknow

Mr. Singh, who still had 11 years of service left, had applied for VRS (voluntary retirement service), which got accepted. he said

The Times of India

Punjab CM turns emotional after filing his nomination from Chamkaur Sahib

PATIALA: A day after filing nomination from Bhadaur constituency, Punjab CM Charanjit Singh Channi on Tuesday filed his papers from Chamkaur Sahib assembly segment that he has been representing from three terms.

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news in one place.

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The Hindu

Senior ED official Rajeshwar Singh opts for VRS, likely to join BJP

He says politics would be the right medium to propel service to the public

The Times of India

ED joint director Rajeshwar Singh quits, set to join BJP, contest polls

LUCKNOW: Enforcement Directorate joint director Rajeshwar Singh took voluntary retirement Monday to join politics.

The Times of India

We’re in a democracy, can’t stop rivals from contesting polls: Supreme Court

NEW DELHI: The Supreme Court on Monday protected SAD functionary Bikram Singh Majithia from arrest in a drug trafficking case till February 23 and told the Charanjit Singh Channi-led Congress government in Punjab that in a democracy governments must not slap election-eve criminal cases on political opponents to prevent them…

The Hindu

HC notice to Centre, ED on plea of hacker Srikrishna’s brother

‘He was stopped from boarding a flight to the Netherlands on January 13’

The Hindu

HC rejects plea against ED officers’ authority in IMA scam case

‘These officers get the authority to discharge the functions soon they are appointed’

The Times of India

Photos of only Ambedkar, Bhagat Singh in govt offices if AAP comes to power in Punjab: Arvind Kejriwal

AMRITSAR: AAP leader Arvind Kejriwal on Sunday said if his party comes to power in Punjab after the February 20 Assembly polls, photographs of BR Ambedkar and Bhagat Singh will be put up in all government offices in the state. He further said there will be no photograph of any…

The Hindu

Morning Digest | India-Israel signed deal for Pegasus spyware purchase in 2017; BSF, Pakistan Rangers revive talk, and more

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

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Charanjit Singh Channi

Bikram Singh Majithia

Bhupinder Singh Honey

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Rajeshwar Singh

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