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The Latest Breaking News from ED

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

Dynamite News

Trouble in AAP: Party blames BJP in Swati Maliwal case, Kejriwal named in ED chargesheet

The cracks within the Aam Aadmi Party are only growing worse after its Rajya Sabha MP, Swati Maliwal, accused a fellow partyman of assault.

Newslaundry

Know Your Turncoats, Part 15: NDA has 53% defectors in phase 5; 2 in Shinde camp after ED whip

A total of 15 turncoats populate the fifth phase Lok Sabha candidates list – eight in the BJP-led NDA, six in the INDIA bloc, including one in the Trinamool Congress. The Biju Janata Dal has also fielded one defector.

Newslaundry

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Morning Digest: PM Modi, INDIA bloc leaders trade barbs, cross swords in Mumbai; Manipur govt says it’s not biased against any community, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 18, 2024

The Hindu

ED attaches ₹14.28 crore assets in Sheikh Shahjahan case

ED has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others.

The Hindu

Enforcement Directorate tells Supreme Court it has evidence of Arvind Kejriwal’s hawala links

ED informed the SC that it had unearthed direct evidence of “chats” between Arvind Kejriwal and hawala operators through whom kickbacks in the liquor policy case were paid.

The Hindu

No interim relief to Hemant Soren now, SC lists next hearing on May 21

The Supreme Court on Friday adjourned hearing on former Jharkhand Chief Minister Hemant Soren's interim bail for election campaigning till May 21. Read further on Dynamite News:

Dynamite News

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Delhi Excise policy case: ED files charge sheet against Arvind Kejriwal, AAP

Enforcement Directorate files PMLA case against AAP and Arvind Kejriwal for money laundering in Delhi excise policy case.

The Hindu

SC to hear Hemant Soren’s plea for interim bail to campaign in Lok Sabha election on May 21

Hemant Soren’s Bail Plea: Supreme Court to hear plea by former Jharkhand CM Hemant Soren for interim bail during Lok Sabha elections on May 21.

The Hindu

Morning Digest: Kejriwal asked for ₹100 crore as kickbacks, ED tells SC; Kejriwal’s aide Bibhav Kumar booked for assaulting Maliwal, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 17, 2024

The Hindu

FIR registered in a case where woman realised in nick of time and did not fall prey to a version of courier scam

In what may be a first, the city police have registered a FIR in a case where a woman recognised a courier scam in the nick of time and did not fall prey to it.

The Hindu

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

ED had filed a prosecution complaint before the Special Court (Prevention of Money Laundering Act or PMLA), Mapusa, on April 12 under the PMLA, 2002.

The Hindu

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court

ED informs Supreme Court of complaint against AAP, alleging Kejriwal demanded ₹100 crore kickbacks; court examines arrest under PMLA.

The Hindu

‘Godi in Delhi, Didi media in WB’: Bengal journo Suman Chattopadhyay on Mamata, Modi, media

To dissect the election turmoil in West Bengal, we caught up with senior journalist Suman Chattopadhyay in this episode of Another Election Show.

Newslaundry

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news in one place.

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The Hindu

Cash seized from Ranchi flat pertains to Jharkhand Minister Alamgir Alam: ED

ED alleges Jharkhand Minister Alamgir Alam received 1.5% commission from tenders, implicating officials in money laundering scheme.

The Hindu

Delhi excise policy case | HC seeks CBI’s stand on BRS leader K. Kavitha’s bail plea

BRS leader K. Kavitha is in judicial custody in both the cases lodged by the ED and the CBI in relation to the alleged Delhi excise policy case scam

The Hindu

ED says Kejriwal sees himself as a special person, accuses him of remarks ‘slapping the system’

ED accuses Arvind Kejriwal of influencing voters, violating bail order; lawyers threaten affidavit in response to ED's objections.

The Hindu

Arrested Jharkhand Minister Alamgir Alam remanded to six-day ED custody

Jharkhand Minister Alamgir Alam remanded to ED custody for six days in money laundering case probe.

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The Hindu

Supreme Court limits ED’s power to arrest PMLA accused

Supreme Court rules ED cannot arrest accused under PMLA after special court summons, bail not required.

The Hindu

Anita Goyal, Jet Airways’ founder Naresh’s wife, passes away

Anita Goyal, wife of Jet Airways founder Naresh Goyal, passes away after battling cancer, impacting ongoing legal proceedings.

The Hindu

Chargesheet filed against gangster-politician Atiq Ahmad’s wife over extortion

Enforcement Directorate files chargesheet against Atiq Ahmad's wife Shaista Parveen in money laundering case. Properties worth ₹8.14 crore attached.

The Hindu

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Enforcement Directorate arrests Jharkhand Minister Alamgir Alam in money laundering case involving ₹36.75 crore cash seizure.

The Hindu

Delhi court extends Manish Sisodia's judicial custody till May 30 in excise policy case

Manish Sisodia judicial custody: Special judge sets May 30 for further arguments on framing charges in corruption case involving AAP leader Manish Sisodia in Delhi excise policy ‘scam’ case.

Al Jazeera

India top court bails NewsClick editor arrested in Chinese funding case

Prabir Purkayastha was arrested last year after NYT report said outlet was backed by network pushing Chinese propaganda.

The Hindu

Jharkhand Minister Alamgir Alam appears before ED to record statement in money laundering case

Jharkhand Rural Development Minister Alamgir Alam questioned by ED in money laundering case involving ₹36.75 crore seizure.

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