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The Latest Breaking News from ED

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). Read further on Dynamite News:

Dynamite News

Excise Policy Case: Arvind Kejriwal to move Supreme Court against Delhi HC order

Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case. Read further on Dynamite News:

Dynamite News

Cyber fraudster apprehended at IGI by ED; Online crimes illicit gains of Rs4,978Cr

ED said that fraudster's involvement primarily revolves around defrauding the general public through various cyber fraud schemes. Read further on Dynamite News:

Dynamite News

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Delhi Excise Policy: High Court dismisses CM Kejriwal's arrest petition

The CM had challenged his arrest by the Enforcement Directorate (ED) in Delhi High Court. Read further on Dynamite News:

Dynamite News

Congress accuses BJP of orchestrating scams in Chhattisgarh after Supreme Court ruling on liquor scam

Congress criticizes Supreme Court order on Chhattisgarh liquor scam, alleging BJP conspiracy; questions other alleged scams during its tenure.

The Hindu

Delhi Mantri Bharadwaj meets detained TMC leaders at Mandir Marg Police Station

Saurabh Bharadwaj alleged that the 'institutional organisations' are being used to destroy the Opposition. Read further on Dynamite News:

Dynamite News

BRS leader K. Kavitha’s judicial custody extended till April 23

Delhi court extends judicial custody of BRS MLC Kavitha till April 23, 2024 for tampering with evidence.

The Hindu

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ED makes fresh arrest in money-laundering case against former Jharkhand CM Hemant Soren

Enforcement Directorate arrests Mohammed Saddam in money-laundering probe against former Jharkhand CM Hemant Soren.

The Hindu

Ex-DMK functionary Jaffer Sadiq faces ED raids in drugs money laundering case

Enforcement Directorate raids in Tamil Nadu linked to drug trafficking and money laundering involving former DMK functionary Jaffer Sadiq.

The Hindu

‘BJP v democracy’: India’s opposition alliance cries foul as election nears

As crackdown on opposition members appears to ramp up, analysts say 2024 election could be most one-sided in India’s history

The Guardian - AU

ED questions Amol Kirtikar for over 8 hours in ‘khichdi scam’ case

Shiv Sena leader Amol Kirtikar questioned by ED for 'khichdi scam' during 2024 Lok Sabha elections.

The Hindu

Samyukt Kisan Morcha seeks SC-monitored probe into ‘electoral bond scam’

Samyukt Kisan Morcha demands Supreme Court-monitored probe into electoral bonds scam involving BJP leadership and corporate donors.

The Hindu

SC quashes money laundering complaint against accused in Chhattisgarh liquor policy case

Supreme Court quashes money laundering complaints in Chhattisgarh liquor scam due to lack of scheduled offences and proceeds of crime.

The Hindu

Controversies surrounding Panoor bomb blast and ED’s incriminatory actions dog LDF’s poll campaign

LDF campaign affected as Congress tries to link CPI(M) to bomb blast, while BJP alleges financial misconduct.

The Hindu

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The Hindu

Delhi HC to pronounce verdict on Kejriwal’s plea challenging arrest in excise policy ‘scam’ tomorrow

Delhi CM Arvind Kejriwal has also challenged his subsequent remand in the Enforcement Directorate’s custody. He was later remanded in judicial custody and is currently lodged in Tihar jail.

The Hindu

ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme

Enforcement Directorate attaches ₹25.2 crore properties in Sun Parivar ponzi scheme case in Hyderabad. Methuku Ravinder cheated 10,000 investors.

The Hindu

Police detain Trinamool leaders during protest, party demands removal of CBI, ED, I-T, NIA chiefs

Trinamool Congress leaders detained by Delhi Police during protest outside Election Commission of India demanding central agency chiefs be changed.

The Hindu

Sanjay Raut is kingpin of ‘khichdi’ scam in Maharashtra, alleges Sanjay Nirupam

Former Congress leader Sanjay Nirupam alleged that Shiv Sena (UBT) spokesperson Sanjay Raut is the ‘kingpin’ of the ‘khichdi scam’ in Maharashtra.

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Dynamite News

Shiv Sena (UBT) candidate for Lok Sabha polls to appear before ED today over 'Khichdi' scam

Shiv Sena (UBT) leader and Mumbai North West Lok Sabha candidate Amol Kirtikar has been summoned on Monday by the Directorate of Enforcement (ED) in connection with the money laundering probe linked to alleged irregularities in distribution of khichdi during the Covid-19 pandemic. Read further on Dynamite News:

The Hindu

‘A gesture of compassion’: Kerala CM Pinarayi Vijayan defends CPI(M) leaders’ visit to Panoor bomb blast victim’s residence

Amidst accusations connecting CPI(M) to the Panoor bomb blast incident in Kannur, Kerala Chief Minister Pinarayi Vijayan has defended the party leaders who had visited the residence of Sherin, a victim of the blast. He also slams alleged efforts by Congress and BJP to ‘fabricate a false narrative’ surrounding Kerala’s…

Dynamite News

Delhi excise policy case: Court denies interim bail to BRS leader Kavitha

The Rouse Avenue court in the national captial on Monday dismissed the detailed interim bail application of Bharat Rashtra Samithi (BRS) MLC K Kavitha. Read further on Dynamite News:

The Hindu

BRS leader Kavitha denied interim bail in Delhi Excise scam case

New Delhi court denies interim bail to BRS leader K. Kavitha in money laundering case involving Delhi Excise policy.

The Hindu

AAP MP Sanjay Singh dares L-G to start probe into the BJP’s liquor scam

Sanjay Sigh dared Lieutenant Governor Vinai Kumar Saxena to start an investigation into the BJP’s liquor scam

The Hindu

NIA says no mala fide intent in action in Bhupatinagar blast case, attack on its team 'unprovoked'

NIA strongly refuted the allegation of mala fide intention while carrying out raids and arrests in a two-year-old blast case during which its team was attacked by an unruly crowd in West Bengal’s Purba Medinipur district

The Hindu

Pinarayi flays Congress’ ‘double standards’ on ED probes

Chief Minister Pinarayi Vijayan accuses Congress of double standards on Central agency investigations.

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