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The Latest Breaking News from ED

ED carries out search operations against mult-level marketing firm KBC Multi-trade Pvt Ltd.

ED searches KBC Multi-trade Pvt Ltd.

The Hindu

BRS condemns arrest of MLC Kavitha, terms it politically-motivated

BRS condemns politically-motivated arrest of K. Kavitha, calls for protests, alleging coercion by BJP government before elections.

The Hindu

Huge assumption to link ED raids with electoral bond purchases, says Finance Minister Nirmala Sitharaman

Finance Minister Nirmala Sitharaman defends electoral bonds, suggesting they may have been donated to regional parties, not just ruling party.

The Hindu

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Electoral bonds: Congress seeks SC-monitored probe into donations to BJP by firms raided by I-T, ED

All India Congress Committee (AICC) president Mallikarjun Kharge on Friday demanded a Supreme Court-monitored special investigation into the electoral bonds scheme through which the ruling BJP has encashed ₹6,065 crore over five years and said the bank accounts of the BJP must be frozen till the completion of the probe.

The Hindu

Electoral bonds scheme was world’s biggest extortion racket run by PM Modi: Rahul Gandhi

Rahul Gandhi termed the scrapped electoral bonds scheme brought in by the BJP-led Union government as the “biggest extortion racket in the world.”

The Hindu

After ED raids, BRS MLC K Kavitha being brought to Delhi for questioning in liquor case

Bharat Rashtra Samithi (BRS) MLC, K Kavitha, whose residence was raided by the Enforcement Directorate (ED) on Friday in connection with the alleged Delhi excise policy-linked money laundering case, is being brought to the national capital for further questioning. Read further on Dynamite News:

Dynamite News

BRS working president K.T. Rama Rao questions how Kavitha can be arrested without transit warrant

K. T. Rama Rao objects to ED arresting K. Kavitha without warrant, tensions rise outside her residence.

The Hindu

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BRS MLC K. Kavitha arrested after ED searches at her Hyderabad residence

Enforcement Directorate arrests Bharat Rashtra Samithi MLC Kalvakuntla Kavitha in Delhi Liquor Policy scam case in Hyderabad.

The Hindu

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha's Hyderabad residence

The Enforcement Directorate (ED) conducted raids at the residence of Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in Hyderabad on Friday in connection with the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

Dynamite News

Delhi court reserves order on stay of summons issued to Kejriwal on ED's complaints

The Rouse Avenue Court on Friday reserved an order on the stay of summons issued to Delhi Chief Minister Arvind Kejriwal on complaints filed by the Enforcement Directorate (ED). Read further on Dynamite News

Dynamite News

Electoral bonds | Congress demands SC monitored probe into donations to BJP by companies raided by I-T and ED

Data the electoral bonds was released by the State Bank of India and published by the Election Commission of India on March 14 following an order by the Supreme Court.

The Hindu

Electoral bonds data | Many top donors were under ED and Income Tax Department scanner

Electoral Bond Purchases: An analysis of firms which feature among the top purchasers of electoral bonds throws up many curious patterns.

The Hindu

"Na khaunga, na khane dunga'": Kipal Sibal takes dig at PM over electoral bonds data

Rajya Sabha MP Kapil Sibal Friday launched a veiled attack on Prime Minister Narendra Modi a day after the Election Commission published the electoral bonds data shared by the State Bank of India on the orders of the Supreme Court. Read further on Dynamite News:

Dynamite News

Jharkhand: Ranchi police issues notice to ED officials after former CM Soren's FIR

Ranchi police have issued notice to ED officials, asking them to join the investigation in the third week of March in connection with the FIR lodged by former Chief Minister Hemant Soren under the Schedule Caste and Schedule Tribe (Prevention of Atrocities) Act. Read further on Dynamite News:

Dynamite News

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Dynamite News

"SIT should be constituted to probe the matter," Kapil Sibal on electoral bonds

A day after the Election Commission published the electoral bonds data shared by the State Bank of India, Rajya Sabha MP Kapil Sibal on Friday said that the court should constitute a Special Investigation Team (SIT) to probe the matter. Read further on Dynamite News:

The Hindu

Electoral bonds data reveal ‘four corrupt tactics’ of the BJP, says Congress

Congress exposes BJP's corrupt tactics through electoral bonds data, revealing quid pro quo, kickbacks, and money laundering.

The Hindu

Kejriwal moves court against ED, seeks exemption from personal appearance

Delhi CM Arvind Kejriwal challenges ED summons in court over Delhi excise policy, citing legal violations and political motives.

The Hindu

Found evidence of illegal sand mining during searches at Jharkhand Congress MLA’s house, says ED

The ED probe is based on 15 FIRs filed by the police against the MLA and her family members, accusing them of extortion, illegal sand mining and land grabbing.

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Dynamite News

ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship scam

The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi CM Kejriwal moves Sessions Court challenging summons issued to him on ED complaints

Delhi CM Arvind Kejriwal has moved the Sessions Court challenging summons issued to him by Additional Chief Metropolitan Magistrate on ED complaints for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case. Read further on Dynamite News:

The Hindu

Illegal sand mining case | ED raids 13 places linked to former U.P. Minister Gayatri Prajapati

Illegal sand mining case: ED raids multiple locations in sand mining case involving former minister Gayatri Prajapati, uncovering money laundering activities.

Dynamite News

ED raids 13 places in UP, Maharashtra, Delhi in sand mining case against ex-UP Minister Gayatri Prajapati, his family

The Enforcement Directorate (ED) on Thursday conducted raids at 13 locations, in Uttar Pradesh, Maharashtra and Delhi in connection with an ongoing sand mining case related to former Cabinet Minister Gayatri Prajapati. Read further on Dynamite News:

The Hindu

Delhi excise scam case | Arvind Kejriwal moves sessions court challenging summons issued to him on ED complaint

Delhi CM Arvind Kejriwal challenges ED summons in money laundering case, moves sessions court for relief.

Dynamite News

West Bengal: ED raids multiple locations related to expelled TMC leader Sheikh Shahjahan in land-grabbing case

The Enforcement Directorate (ED) on Thursday conducted raids at multiple locations in West Bengal's Sandeshkhali in connection with an alleged land-grabbing case against arrested expelled TMC MLA Sheikh Shahjahan. Read further on Dynamite News:

The Hindu

Senthilbalaji case | Madras High Court refuses to stay money laundering trial proceedings

Senthilbalaji case: Madras High Court refuses interim stay in money laundering case against former T.N. Minister V. Senthilbalaji.

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