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The Latest Breaking News from ED

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

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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

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

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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.

The Hindu

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:

Dynamite News

‘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…

The Hindu

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:

Dynamite News

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

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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.

The Hindu

ED uses fridge, smart TV invoices as evidence in money laundering case against Hemant Soren

Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s former Chief Minister Hemant Soren acquired 8.86 acres of land worth more than ₹31 crore illegally

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The Hindu

Karuvannur loan scam comes to haunt the LDF again

The Hindu

Mamata accuses Central agencies of asking TMC leaders to join BJP or face action

West Bengal CM Mamata Banerjee accuses central agencies of pressuring TMC leaders to join BJP, alleges harassment and bias.

Dynamite News

AAP leaders observe hunger strike, Atishi says, "ED, CBI act as political weapons of BJP"

As the AAP leaders observed a hunger strike at Jantar Mantar against the arrest of party national convenor and Delhi CM Arvind Kejriwal in connection with the Delhi excise policy case. Read further on Dynamite News:

The Hindu

‘Homecoming’ for Fadnavis rival as Eknath Khadse confirms return to BJP fold

Eknath Khadse confirms return to BJP ahead of Lok Sabha election after 40 years in politics.

The Hindu

Parliament elections between Modi Pariwar of ED and CBI and Gandhi Pariwar of sacrifices: Revanth Reddy

Revanth Reddy rallies support for Rahul Gandhi, criticizes Modi, and condemns KCR's abusive language in Hyderabad.

The Hindu

Rahul says ‘B’ team of BJP defeated and BJP is next, refers to issues like phone tapping, ED misuse

Rahul Gandhi vows to defeat BJP in Parliament elections, highlighting Congress manifesto 'Paanch Nyay' at public meeting.

The Hindu

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

The bank fraud case involves Rakesh Wadhawan and Sarang Wadhawan, who are the promoters of Housing Development Infrastructure Ltd.

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