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The Latest Breaking News from ED

ED attaches bank balances from accused in JK Services Selection Board paper leak case

The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties. Read further on Dynamite News:

Dynamite News

Lok Sabha polls | CPI(M) manifesto focuses on State rights, job creation, independence of Central agencies

CPI(M) manifesto focuses on state rights, job creation, education, and stopping privatisation, promising independence for key agencies.

The Hindu

Delhi Excise policy case | K. Kavitha moves court opposing CBI plea to quiz her in Tihar jail

K. Kavitha opposes CBI plea for interrogation in Tihar jail in Delhi excise policy-linked money laundering case.

The Hindu

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Delhi excise policy case: Manish Sisodia's judicial custody extended till April 18

Delhi court extends AAP leader Manish Sisodia's judicial custody in money-laundering case related to Delhi excise policy scam.

The Hindu

Atishi asks ED to reveal action against BJP in ‘money laundering’ cases after receiving EC notice

Atishi exposes ED's lack of action on money trail linked to AAP, questions why BJP leaders remain untouched.

The Hindu

Income Tax department freezes CPI(M)’s account in nationalised bank in Kerala’s Thrissur district

Income Tax department freezes CPI(M) account in Kochi with ₹4.8 crore; officials investigate missing account in annual returns.

The Hindu

Hafta 479: Katchatheevu controversy, the role of India’s Election Commission

This week, Newslaundry’s Abhinandan Sekhri, Raman Kirpal, and Manisha Pande are joined by ex-Chief Election Commissioner Dr SY Quraishi, and academic Professor R Manivannan.

Newslaundry

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Bengal: NIA team comes under attack in Purba Medinipur while picking up suspect in blast case

In a rerun of the attack on a raiding team of the Directorate of Enforcement (ED) at Sandeshkhali in the North 24 Parganas. Read further on Dynamite News:

Dynamite News

NIA official suffers minor injuries in attack on team at West Bengal’s Bhupatinagar

NIA officials were attacked by villagers in Bhupatinagar area of West Bengal’s Purba Medinipur district, where they had gone to investigate a 2022 bomb blast case, police said

The Hindu

ED attaches assets worth ₹24.41 crore of absconding Dubai-based VIPS Group owner

Enforcement Directorate attaches assets worth ₹24 crore linked to businessman Vinod Khute in Mumbai money laundering case.

The Hindu

Morning Digest | India will enter Pakistan to kill terrorists who flee there, says Rajnath Singh; India abstains at UNHRC on vote calling for Gaza ceasefire, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on April 6, 2024

The Hindu

Bombay High Court grants bail in HDIL-PMC bank scam

The high court said the long incarceration and delay in the trial was the primary reason for granting them bail. The Wadhawans counsel Aabad Ponda and advocate Subhash Jadhav argued that a co-accused, a senior bank official was also granted bail in the case.

The Hindu

SC indicates it may quash money laundering case against ex-IAS officer Tuteja

The Supreme Court indicated on Friday that it may quash a money laundering case against former IAS officer Anil Tuteja

The Hindu

IT dept. quizzes CPI(M) leader on large cash withdrawal from party account

Income Tax department questions CPI(M) secretary in Kochi over large cash withdrawal from party account in Thrissur.

The Hindu

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The Hindu

Delhi court allows CBI to interrogate Kavitha in money laundering case

Court allows CBI to interrogate BRS leader K Kavitha in Tihar jail for Delhi excise policy scam.

The Hindu

Top Kerala news developments today

Stay updated on key events in Kerala today

The Hindu

ED attaches properties worth ₹1.17 crore of Joint Director in Boilers Department

ED Hyderabad attaches ₹1.17 crore assets of corrupt official Molugu Vijai Kumar and family, seized from illegal activities.

The Hindu

ED attaches ₹31-crore worth Ranchi land ‘belonging’ to Hemant Soren

ED has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi

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The Hindu

Sandeshkhali violence | ‘Highly shameful’ even if only 1% of claims true: Calcutta High Court to Bengal govt.

Maintaining that it is shameful if even one of the affidavits is correct, the Chief Justice said, “The entire district administration and the ruling dispensation have to owe moral responsibility, 100% responsibility.” He said that West Bengal boasts of a statistics report to be the safest State for women.

Dynamite News

ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case

The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:

The Hindu

Lok Sabha polls | BJP failed to check corruption, used Central agencies to target political opponents: TNCC president

T.N. Congress president accuses Modi government of targeting political opponents through agencies, highlighting alleged scams and electoral bond controversy.

The Hindu

T.M. Thomas Isaac interview | ‘If BJP gets a third term at Centre, federalism is finished’

T.M. Thomas Isaac, former Finance Minister of Kerala and Central committee member of CPI(M), is Left front’s candidate in 2024 Lok Sabha elections from Pathanamthitta constituency, a Congress stronghold. He discusses his ongoing battle with ED, the Left’s prospects in upcoming Lok Sabha elections

The Hindu

Karuvannur bank scam: CPI(M) leader and former MP P.K. Biju appears before ED

P.K. Biju, former CPI(M) MP from Alathur, appeared before ED probing the Karuvannur Service Cooperative Bank money-laundering case

The Hindu

Kerala CM Pinarayi Vijayan takes a dig at Congress over absence of their and IUML flags during Rahul Gandhi’s roadshow in Wayanad

Kerala CM questions Congress' fear of BJP, IUML flags missing in Rahul Gandhi's roadshow, accuses Congress of cowardice.

Dynamite News

Jharkhand: PMLA court takes cognisance of ED's prosecution complaint against jailed former CM Hemant Soren

Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'. Read further on Dynamite News:

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