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The Latest Breaking News from ED

Raj Kundra-Shilpa Shetty in Rs 6600 crore Bitcoin ponzi scam; businessman REACTS with cryptic post

Businessman Raj Kundra and his actress wife Shilpa Shetty found themselves at the centre of the controversy once again, this time for their alleged involvement in a Rs 6600 crore Bitcoin Ponzi scam.

The Times of India

The quiet heroes behind the electoral bonds stories

Reporters who file daily stories are the ones who make the big stories possible

The Hindu

Delhi court extends judicial custody of AAP leader Manish Sisodia till April 26

A Delhi court today extended the Judicial Custody of Aam Admi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia till April 26 in connection with a money laundering case related to the alleged excise policy scam. Read further on Dynamite News:

Dynamite News

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Kejriwal eating mangoes, sweets despite type 2 diabetes to make grounds for bail, ED tells court

Delhi CM Arvind Kejriwal eats high sugar food despite type 2 diabetes to get bail, ED claims. Sisodia's custody extended in excise scam case.

The Hindu

ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002. Read further on Dynamite News:

Dynamite News

Rahul Gandhi questions BJP’s ‘selective targeting’, asks why no action taken against Kerala CM Pinarayi Vijayan

Rahul Gandhi criticises BJP for targeting him while ignoring corruption allegations against Kerala chief minister Pinarayi Vijayan in Kannur.

The Hindu

ED attaches Raj Kundra and Shilpa Shetty's properties worth over Rs 97 crore in Rs 6600 Crore Bitcoin ponzi scam

The Enforcement Directorate (ED), in a post has announced it will be attaching Raj Kundra and Shilpa Shetty's assets to the tune of Rs 97 crore.

The Times of India

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Plea in Delhi court seeks to allow Arvind Kejriwal to hold video-conferencing with cabinet ministers, MLAs

A Public Interest Litigation (PIL) has been moved in Delhi High Court, seeking direction to the Director General of Prisons to make arrangements for efficient governance of Delhi by allowing Chief Minister Arvind Kejriwal to hold video conferencing interaction with assembly members and cabinet ministers. Read further on Dynamite News:

Dynamite News

Sitaram Yechury interview | ‘Why is ED not using PMLA in open-and-shut electoral bonds cases?’

Sitaram Yechury campaigns for Left candidate in Kannur, discusses BJP narrative and CPI(M) prospects in elections.

The Hindu

ED arrests four more persons in money laundering case against Hemant Soren

Enforcement Directorate arrests four in Jharkhand land grab case involving former Chief Minister Hemant Soren.

The Hindu

CMRL officials allege illegal detention by ED, move HC

Cochin Minerals and Rutile Ltd officials move Kerala High Court against alleged illegal detention by ED in money laundering probe.

The Hindu

BJP washing machine clearly at full spin in West Bengal: Congress

Congress accuses PM Modi of giving tickets to corrupt politicians in West Bengal, questions BJP's integrity and promises.

The Hindu

Pinarayi Vijayan counters PM Modi’s portrayal of Kerala as a State in decline

Kerala Chief Minister Pinarayi Vijayan refutes Prime minister narendra Modi's claims, highlighting Kerala's achievements and criticising BJP's policies.

The Hindu

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

Enforcement Directorate arrests Afshar Ali in money laundering case linked to former Jharkhand CM Hemant Soren, land forgery alleged.

The Hindu

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The Hindu

ED nabs Charanpreet Singh, man who ‘managed’ AAP’s Goa poll funds

Enforcement Directorate arrests 17th accused in Delhi excise policy case, accused of money laundering for AAP campaign in Goa.

The Hindu

ED arrests Rajasthan-based businessman in methaqualone smuggling case

Enforcement Directorate arrests Rajasthan businessman for money laundering in methaqualone tablet smuggling, seizing properties worth ₹13.02 crore.

The Hindu

Letters to The Editor — April 16, 2024

Readers’ Mail to The Hindu’s Letters to The Editor

The Hindu

Rahul Gandhi takes on Pinarayi at UDF rally in Kozhikode

Rahul Gandhi questions why BJP and RSS are not attacking Kerala Chief Minister Pinarayi Vijayan in same manner.

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The Hindu

Country being pushed towards black money; everyone will regret attacking Electoral Bond scheme, says PM Modi

Prime Minister Narendra Modi said that the country had been pushed towards black money in elections after the Supreme Court scrapped the electoral bonds scheme, and that on honest reflection, “everyone will regret it”.

The Hindu

Can consider compensating Karuvannur depositors using property of scam accused: ED

ED informs Special Court on Karuvannur Bank scam, depositors' claims over attached property considered during trial. BJP raises issue in polls.

Dynamite News

CAT refuses to stay Kejriwal PA's termination order

The Central Administrative Tribunal (CAT) on Monday refused to stay recent order issued by the Directorate of Vigilance (DoV), terminating Service of Bibhav Kumar, Private assistant (PA) to Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:

The Hindu

No-holds-barred campaigning on in Thrissur as all three fronts claim chance

Thrissur Lok Sabha constituency campaign featuring V.S. Sunil Kumar, K. Muraleedharan, and Suresh Gopi with contrasting strategies and messages.

Dynamite News

Excise Case: Delhi Court issues notice to CBI on BRS leader K Kavitha's bail

The Rouse Avenue Court of Delhi on Monday issued notice to the Central Bureau of Investigation (CBI) on a bail plea moved by Bharatiya Rashtra Samithi (BRS) leader K Kavitha in connection with CBI case related to Excise Policy case. Read further on Dynamite News:

The Hindu

Supreme Court seeks ED response on Kejriwal arrest, says earliest date for hearing only from April 29

Supreme Court seeks ED response on Arvind Kejriwal's arrest in Delhi excise policy case, sets hearing for April 29.

Dynamite News

Delhi Excise Policy: CM Kejriwal judicial custody extended until April 23

The Court said it is extending custody until April 23, when judicial custody of the co-accused (BRS leader K Kavitha) is also ending. Read further on Dynamite News:

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