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The Latest Breaking News from ED

ED grills accused in financial fraud case

Enforcement Directorate investigates financial fraud allegations against Highrich Online Shoppe CEO and MD in Kochi.

The Hindu

Mahua Moitra fails to appear before ED

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

The Hindu

Women most unsafe in only State with woman CM, says BJP on Sandeshkhali

The BJP slammed West Bengal Chief Minister Mamata Banerjee for questioning the version of some of the complainant women in Sandeshkhali, saying she has made “very cheap” remarks and that it was time to throw out her government.

The Hindu

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Delhi CM Kejriwal again skips ED summons; Calls it 'illegal'

The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court. Read further on Dynamite News:

Dynamite News

Delhi excise case: Arvind Kejriwal skips ED summons for sixth time

Delhi Excise policy case: AAP chief Arvind Kejriwal skips sixth ED summons in Delhi excise case, calls summons "illegal", court hearing adjourned.

The Hindu

Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolished: Arvind Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today. Read further on Dynamite News:

Dynamite News

Pinarayi should step down till probe against Exalogic is completed: Satheesan

Allegations of corruption against Kerala Chief Minister's daughter prompt calls for resignation amid ongoing investigations.

The Hindu

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'AAP will make India BJP-mukt by 2029', roars Kejriwal in Delhi Assembly

Arvind Kejriwal said today AAP has emerged as the biggest challenger to BJP. If they feel any threat, it is from Aam Aadmi Party... Read further on Dynamite News:

Dynamite News

Cabinet Ministers in Champai Soren government assume office

A number of newly inducted Ministers in Jharkhand’s Champai Soren-led alliance government assumed office on February 17. The CM had allocated portfolios to the Ministers on February 16.

The Hindu

BJD MLA's son, others embezzled educational society's funds worth crores: ED

Enforcement Directorate probes BJD MLA's son for misappropriation of crores in educational society funds, leading to searches and seizures.

The Hindu

Jharkhand CM Soren allocates portfolio; keeps home, personnel, cabinet secretariat among other departments

Jharkhand Chief Minister Champai Soren on Friday allotted portfolios to ministers, by keeping the departments like home and personnel for himself. Read further on Dynamite News:

Dynamite News

Morning Digest | Donald Trump ordered to pay $355 million in New York fraud case; ED finds no FEMA violation in Paytm Payments Bank case, and more

From routine freezing of Congress accounts by Income Tax department to Trump being fined $364 million for fraud, read a select list of stories from The Hindu to start the day.

The Hindu

ED finds no FEMA violation in Paytm Payments Bank case

The Enforcement Directorate has not found any violation under the Foreign Exchange Management Act during the inquiry of Paytm Payments Bank Limited transactions

The Hindu

ED inquiry into NRE account triggered summons to Mahua Moitra

The Enforcement Directorate has initiated an inquiry under the Foreign Exchange Management Act against TMC leader Mahua Moitra after it found transactions made through an alleged Non-Resident External account

The Hindu

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The Hindu

Here are the big stories from Tamil Nadu today

Former Minister and DMK MLA seeks discharge from cases, Alagiri acquitted, fishermen released but some face jail in Sri Lanka.

The Hindu

Delhi CM Kejriwal moves motion of confidence in Delhi Assembly

Delhi Chief Minister Arvind Kejriwal moved a motion of confidence in the Assembly.

The Hindu

Former T.N. Minister Senthilbalaji seeks discharge from ED case

Senthilbalaji case: Former Minister and DMK MLA V. Senthilbalaji files discharge petition to be cleared of money-laundering charges filed by the Enforcement Directorate.

The Hindu

PMLA case: Jet Airways founder Naresh Goyal seeks interim bail to treat 'slow growing cancer'

Jet Airways founder Naresh Goyal, an accused in a money laundering case, has moved a plea before a special court seeking interim bail for treatment of malignancy, which was revealed during tests conducted by private doctors.

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The Hindu

West Bengal school jobs scam | Enforcement Directorate raids builder’s residences, office in Kolkata

“The Enforcement Directorate (ED) on February 16 began raids at the residences and office of a builder, who is considered close to former West Bengal Minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in West Bengal,” an official said.

Dynamite News

LS Polls 2024: Farooq Abdullah's NC to contest alone in J&K; Another blow to INDIA bloc

Speaking to reporters in Srinagar on seat sharing, the National Conference Chief said, "As far as seat sharing is concerned, NC will contest alone..." Read further on Dynamite News:

The Hindu

Ex-Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case

Former Jharkhand CM Hemant Soren remanded to judicial custody in money laundering case linked to land scam.

The Hindu

Digital evidence against me has been tampered with, claims Senthilbalaji before Madras High Court

Former Minister claims tampering of digital evidence in money laundering case, seeks bail; defense questions authenticity of evidence.

The Hindu

West Bengal Governor seeks arrest of Trinamool leaders accused of ‘assaulting women’

Governor calls for arrest of Trinamool Congress leaders accused of violence against women and destruction of property.

The Hindu

ED arrests three persons in terror financing, money laundering case

Three locals allegedly involved in the admission of Kashmiri students in Pakistani medical colleges were arrested in Srinagar

Dynamite News

ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on Feb 19

The ED has issued a sixth summons to Delhi CM Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19. Read further on Dynamite News:

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