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The Latest Breaking News from ED

SC dismisses ED plea to cancel bail of Bineesh Kodiyeri

The Supreme Court dismissed a plea by the Enforcement Directorate (ED) to cancel the bail granted to Bineesh Kodiyeri, the son of late CPI(M) leader Kodiyeri Balakrishnan, in a narcotics-related money laundering case.

The Hindu

India Cements says ED searches related to ‘normal course’ transactions

India Cements clarifies that the recent search by Enforcement Directorate was related to forex transactions and necessary clarifications were provided.

The Hindu

‘Who’s next?’: Modi government raids, arrests rivals before India election

Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.

Al Jazeera

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‘Arrest is imminent’: CBI raids on Harsh Mander, FIR filed

The Central Bureau of Investigation has filed an FIR against human rights activist and former IAS officer Harsh Mander for alleged FCRA violations, Newslaundry learned today.

Newslaundry

Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody

Former Jharkhand Chief Minister Hemant Soren was remanded to five days’ Enforcement Directorate custody by a special PMLA court

The Hindu

Delhi Public School gets bomb threat; case registered

Delhi Police have registered a case and have begun investigation after the Delhi Police School in R K Puram in the national capital recieved a call warning of a bomb in the institute's premises. Read further on Dynamite News:

Dynamite News

‘Soren in jail like Adivasis in jungle’: Complaint against Sudhir Chaudhary for comments against Soren

On January 31, Hemant Soren resigned as Jharkhand chief minister and was arrested by the Enforcement Directorate soon after in a land scam case. On the same night, in an innuendo-laden tirade, Aaj Tak anchor Sudhir Chaudhary asked if the Soren family, which belongs to the SC/ST community, should be…

Newslaundry

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Kerala Assembly | UDF boycotts House proceedings after Speaker disallows adjournment notice on SFIO probe into IT firm headed by Chief Minister’s daughter

The Congress-led UDF boycotted Kerala Assembly proceedings on Friday after Speaker A.N. Shamseer sternly declined to entertain the Opposition’s adjournment notice seeking the leave of the House to debate a SFIO enquiry against the now-dormant IT company owned by Chief Minister Pinarayi Vijayan’s daughter, T. Veena

The Hindu

Jharkhand CM designate Champai Soren meets Guru Shibu Soren, says swearing-in soon

Jharkhand CM-designate Champai Soren called on JMM patron Shibu Soren and his wife Roopi Soren to seek his blessings before taking oath as Chief Minister of Jharkhand. Read further on Dynamite News:

Dynamite News

Supreme Court refuses to hear Hemant Soren's petition against his arrest by ED

Supreme Court refuses to entertain Hemant Soren's petition on his plea against his arrest by ED. Read further on Dynamite News:

Dynamite News

SC refuses to intervene in former Jharkhand CM Hemant Soren’s plea against arrest

The Supreme Court refuses to entertain Hemant Soren's plea against his arrest, directs him to approach the High Court.

The Hindu

Delhi excise policy case | Kejriwal skips 5th summons from ED

Delhi Chief Minister Arvind Kejriwal refuses to appear before the Enforcement Directorate for questioning in a money laundering case.

The Hindu

Centre conspiring to implicate Opposition leaders in Parliament security breach, alleges Congress

Congress alleges government conspiracy to pressure arrested individuals to implicate opposition leaders in Parliament security breach case.

The Hindu

Letters to The Editor — February 2, 2024

Readers mail to The Hindu’s Letters to The Editor

The Hindu

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The Hindu

Change in Jharkhand: On political leaders under the ED’s scanner

The distinction that central agencies make sometimes appears to be not between the corrupt and the clean, but whether one is with the BJP or not

Dynamite News

Uttar Pradesh: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA

The ED has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday. Read further on Dynamite News:

Dynamite News

Delhi Court issues notice to ED on plea of Sanjay Singh seeking to attend Parliament Session

The Rouse Avenue Court on Thursday issued notice to the ED on plea of AAP MP Sanjay Singh seeking interim bail to attend ongoing Parliament Session. Read further on Dynamite News:

The Hindu

Special Court reserves order in Hemant Soren case; ex-CM to be in one-day judicial custody

Former Jharkhand Chief Minister Hemant Soren arrested by the ED on charges of money laundering and illegal possession of land.

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Dynamite News

Day after arrest by ED, Hemant Soren sent to one-day judicial custody

Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in Ranchi. Read further on Dynamite News:

Dynamite News

Jharkhand: Hemant Soren produced in Ranchi's PMLA Court in land scam case

Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi. Read further on Dynamite News:

The Hindu

India Cements under Enforcement Directorate scanner, corporate office in Chennai searched

Enforcement Directorate conducts searches at India Cements in Chennai to investigate irregularities under FEMA.

Dynamite News

SC agrees to hear Hemant Soren's plea challenging arrest tomorrow

The Supreme Court on Thursday agreed to hear Jharkhand Mukti Morcha (JMM) chief Hemant Soren's plea against his arrest by the Directorate of Enforcement (ED) in the land matter case on Friday. Read further on Dynamite News:

The Hindu

SC agrees to hear Hemant Soren’s plea challenging his arrest; lists case for February 2

Supreme Court agrees to hear JMM leader Hemant Soren's plea challenging his arrest in money laundering case.

The Hindu

ED arrests two in Delhi Jal Board linked money laundering case

Retired chief engineer and contractor arrested in money laundering probe related to Delhi Jal Board tendering process.

The Hindu

Morning Digest | Hemant Soren arrested after he resigns as Jharkhand CM; FM Sitharaman to present 6th consecutive Union Budget, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on February 1

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