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The Latest Breaking News from ED

TMC's Mahua Moitra to skip ED summons today, will campaign in her constituency

Trinamool Congress' leader mahua-moitra">Mahua Moitra will skip the Enforcement Directorate (ED) summons slated for today in a Foreign Exchange Management Act (FEMA) violation case linked to the cash-for-query scam. Read further on Dynamite News:

Dynamite News

TMC's Mahua Moitra to campaign in Bengal's Krishnanagar, skip ED summons

Kolkata TMC leader Mahua Moitra to campaign in Krishnanagar, skipping ED summons in FEMA case.

The Hindu

ED issues fresh summons to Uttarakhand Congress leader Harak Singh Rawat

The Directorate of Enforcement (ED) has issued a fresh summon to Congress leader and former Uttarakhand cabinet minister Harak Singh Rawat for questioning in a money laundering case investigation on April 2. Read further on Dynamite News:

Dynamite News

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Arvind Kejriwal to be produced before Delhi court today

Delhi Chief Minister and Aam Aadmi Party (AAP) convenor, Arvind Kejriwal, will be produced before the Rouse Avenue Court on the conclusion of his Enforcement Directorate custodial remand on Thursday. Read further on Dynamite News:

Dynamite News

Modi wave is created by media, says Shivanand Patil

Minister Shivanand Patil criticizes media coverage of Modi, BJP tactics, and expresses confidence in Congress' electoral prospects.

The Hindu

ED summons AAP Goa unit chief in Delhi excise policy case

Enforcement Directorate has summoned Aam Aadmi Party (AAP) Goa unit chief Amit Palekar and some of his party colleagues

The Hindu

Election campaign narrative in Kerala pivots to ED’s moves against Thomas Isaac, CM’s daughter

Thiruvananthapuram political narrative shifts as ED targets CM's daughter, sparking BJP-CPI(M) clash ahead of elections.

The Hindu

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No interim relief for Delhi CM today, High Court to hear matter on April 3

The Delhi High Court on Wednesday heard a petition by jailed Delhi chief minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam. Read further on Dynamite News:

Dynamite News

ED attaches assets worth ₹82.12 crore in Parabolic Drugs Limited case

The Enforcement Directorate (ED) has attached assets, including 24 immovable properties worth ₹82.12 crore, in connection with the alleged bank fraud case involving Parabolic Drugs Limited, its directors and others.

The Hindu

ED issues fresh summons to Thomas Isaac

ED summons former Finance Minister T.M. Thomas Isaac in Kochi for investigation into KIIFB masala bonds issue.

The Hindu

ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering case

The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday. Read further on Dynamite News:

Dynamite News

CMRL pay-off case | ED files case against Kerala CM’s daughter Veena, her IT company

Enforcement Directorate investigates alleged pay-off controversy involving Kerala Chief Minister's daughter, under Prevention of Money Laundering Act.

The Hindu

ED files money laundering case against Kerala CM's daughter, her IT company

The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan. Read further on Dynamite News:

Dynamite News

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

ED has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act contravention case

The Hindu

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Dynamite News

ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday

The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28. Read further on Dynamite News:

Dynamite News

AAP MLAs don 'Mai Bhi Kejriwal' yellow T shirts in Delhi Assembly as they protest Chief Minister's arrest

Aam Aadmi Party (AAP) legislators protested against the arrest of their national convenor and Delhi Chief Minister Arvind Kejriwal at the Assembly on Wednesday. Read further on Dynamite News:

Dynamite News

"My husband will reveal truth in so-called liquor scam in court": Arvind Kejriwal's wife

The wife of jailed Delhi CM Arvind Kejriwal, Sunita on Wednesday said that her husband, who is in the custody of the ED in connection with the alleged excise scam, will reveal the truth regarding the case in court on March 28. Read further on Dynamite News:

Dynamite News

Excise 'scam': ED seeks time from Delhi HC to respond to Kejriwal's plea against arrest

The Enforcement Directorate on Wednesday urged the Delhi High Court to grant it time to file reply to a plea by Chief Minister Arvind Kejriwal challenging his arrest in a money-laundering case linked to the alleged excise policy scam. Read further on Dynamite News:

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The Hindu

Want to return money looted from poor in West Bengal, says PM Modi

PM Modi vows to return looted money from poor in West Bengal, targets corruption ahead of elections.

The Hindu

ED conducts raids in money laundering case linked to guava orchards compensation 'scam'

Enforcement Directorate conducts searches in Punjab for money laundering case linked to guava orchards compensation scam.

The Hindu

Delhi HC refuses to immediately interfere with Kejriwal arrest, remand by ED

Delhi High Court hears Arvind Kejriwal's petition challenging ED arrest in money-laundering case linked to excise policy scam.

Dynamite News

Maharashtra: Shiv Sena (UBT) releases 1st list of candidates; fields Anil Desai from Mumbai South

The Shiv Sena (UBT) on Wednesday released its first list of candidates in Maharashtra for the ensuing Lok Sabha elections. Read further on Dynamite News:

Dynamite News

Delhi CM Arvind Kejriwal's wife to issue press statement at noon today; big revelations likely

Jailed Delhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal will issue a press statement at noon today. Read further on Dynamite News:

The Hindu

Morning Digest | ILO report says employment scenario in India grim; Supreme Court raises concern over the rich gagging media, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 27, 2024.

The Hindu

ED attaches ₹124.57-crore assets in Religare Finvest Limited case

TReligare Finvest Limited case: The properties are in the form of land and farmhouse(s) located in the posh areas of Gurugram and Delhi.

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