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The Latest Breaking News from ED

ED summons Hiranandani Group promoters in FEMA case on Monday

Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group.

The Hindu

Morning digest | Delhi approaches Moscow for early discharge of Indian ‘army helpers’; SC questions T.N. govt.’s intervention in ED’s sand mining case, and more

From the Supreme Court questioning T.N. govt. in ED’s sand mining case to INDIA bloc alliance talks, here is a select list of stories to start the day on Feb 24, 2024

The Hindu

Sandeshkhali violence: Fire and smoke in a West Bengal village

Sandeshkhali violence: Woman accuses Trinamool leaders of sexual assault, sparking political turmoil in Sandeshkhali, West Bengal.

The Hindu

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Priyanka Gandhi slams BJP govt over recruitment exam paper leak in Uttar Pradesh, demands CBI probe

Priyanka Gandhi Vadra demands CBI inquiry into UP exam paper leaks, calls for strict action against culprits.

The Hindu

Congress’ Samaragni Yatra enters Alappuzha

The yatra was given rousing reception at various places in the district by Congress workers and supporters.

The Hindu

Supreme Court questions Tamil Nadu government’s intervention in Madras High Court against ED’s sand mining case

In ED’s sand mining case, Supreme Court questions Tamil Nadu government's intervention in Madras High Court, highlighting federalism concerns and sand mining investigation.

The Hindu

PM Modi to spend three days in West Bengal in March

Prime Minister Narendra Modi's visit to West Bengal amidst BJP's accusations against Trinamool Congress leaders for sexual assault.

The Hindu

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Won’t gag media from reporting FEMA probe: Delhi High Court to Mahua Moitra

Mahua Moitra case: The Delhi High Court dismissed Mahua Moitra’s plea against the alleged leakage of “confidential” information from the ED to the media.

The Hindu

Congress says companies coerced to donate to BJP

Congress alleges BJP extorted donations from firms via investigative agencies, demands SC-monitored probe into matter.

The Hindu

Gorakhpur: ED raids several premises of former MLA Vinay Shankar Tiwari

The raids were conducted at 10 premises linked to the accused persons involved in the cases in Uttar Pradesh, Gujarat and Gurugram. Read further on Dynamite News:

Dynamite News

Enforcement Directorate raids residences of associates of absconding TMC leader Shajahan Sheikh

“The Enforcement Directorate (ED) on February 23 conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab,” a senior officer said.

The Hindu

"Delhi CM Arvind Kejriwal will be arrested in next 2-3 days", claims AAP leader Saurabh Bharadwaj

Delhi Minister and Aam Aadmi Party leader Saurabh Bharadwaj on Friday claimed that Delhi Chief Minister Arvind Kejriwal will be arrested in the next 2-3 days. Read further on Dynamite News:

Dynamite News

PDS scam: ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan

The Directorate of Enforcement (ED) on Friday morning started conducting raids at nearly half-a-dozen locations in West Bengal in its ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan. Read further on Dynamite News:

Dynamite News

ED sends 7th summons to Kejriwal in excise case

AAP claims Kejriwal faces arrest if alliance with Congress is formalized, BJP accuses AAP of looting Delhi.

The Hindu

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The Hindu

Ranchi Court denies permission to Hemant Soren to participate in Jharkhand budget session

Ranchi court denies former CM Hemant Soren permission to attend Jharkhand Budget session due to money laundering case.

The Hindu

BJP's attempt at revenge for AAP's Chandigarh mayoral poll victory: Atishi

ED summons to Delhi CM Kejriwal seen as BJP revenge for AAP's Chandigarh mayoral poll win, alleges Atishi.

The Hindu

Delhi excise policy case | ED issues fresh summons to CM Arvind Kejriwal

Delhi excise policy case: Enforcement Directorate summons Delhi CM Kejriwal for money laundering case linked to excise policy, court finds prima facie offence.

The Hindu

ED issues fresh look-out notice against Byju Raveendran

ED has renewed the look-out notice for education portal Byju’s founder Byju Raveendran with respect to alleged FEMA violation involving ₹9,362 crore.

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Dynamite News

ED issues look out notice against Byju Raveendran

The Directorate of Enforcement (ED) has asked the Bureau of Immigration to issue a look out notice against Byju Raveendran, the founder of the in-crisis edtech company Bjyu's. Read further on Dynamite News:

Dynamite News

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Dynamite News

"Samajwadi Party to contest election on 63 seats, Congress on 17 in UP"

After Samajwadi Party chief Akhilesh Yadav, party leader Ravidas Mehrotra also confirmed an alliance with the Congress, for the Lok Sabha Election 2024 together. Read further on Dynamite News:

The Hindu

ED being used for character assassination of Opposition leaders: Sachin Pilot

Sachin Pilot accuses Centre of using ED for character assassination of opposition leaders, criticizes government over unemployment and policies.

The Hindu

CBI registers ‘disproportionate assets’ case against ex-bureaucrat and his daughter; conducts searches

CBI searches premises of former DPIIT secretary Ramesh Abhishek in disproportionate assets case, facing allegations with daughter.

The Hindu

Centre accused of misusing its agencies to target Opposition

M. Mallikarjun Kharge criticizes BJP for intimidating opposition leaders, targeting poor farmers, and failing on promises.

The Hindu

Money laundering case | ED tells Bombay HC it won't arrest Sameer Wankhede till March 1

Money laundering case: The ED told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede

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