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The Latest Breaking News from ED

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

The Hindu

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:

Dynamite News

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Delhi Excise policy case | ED issues 6th summons to Arvind Kejriwal in money laundering case

Delhi Excise policy case: Delhi CM Arvind Kejriwal receives 6th summons from Enforcement Directorate for questioning in money laundering case.

The Hindu

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Directorate of Enforcement accuses former Minister V. Senthilbalaji of intentionally stalling trial in a money laundering case.

The Hindu

ED files prosecution complaint in J&K “illegal” arms licences case

Enforcement Directorate files prosecution complaint against 21 individuals/entities for issuing ineligible firearm licenses in Jammu & Kashmir.

The Hindu

HC sets aside single judge order staying Karvy group assets attachment

The Hindu

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Ballari City Congress MLA Bharath Reddy mobilised ₹42 crore in cash just before Assembly elections and used it for unlawful transactions, claims ED

Bengaluru The Directorate of Enforcement (ED) that had raided multiple premises linked to Ballari City Congress MLA Nara Bharath Reddy on February 10, has now claimed that crucial evidence it uncovered during the raids indicated “he mobilised approximately ₹42 crore in cash over a few months, just before the Assembly…

The Hindu

National Commission for Scheduled Castes seeks action taken report from West Bengal on Sandeshkhali

The National Commission for Scheduled Castes has taken suo motu cognisance of incidents in West Bengal’s restive Sandeshkhali area and asked the administration to submit an action taken report within three days.

The Hindu

JKCA case: ‘Unavailable’ Farooq Abdullah fails to present himself before ED

“Summoned by the Enforcement Directorate (ED) in a money-laundering case, National Conference leader Farooq Abdullah has informed the agency he will not appear before it, in Srinagar, on February 13 as he is out of town,” official sources said.

The Hindu

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

Ration scam: Enforcement Directorate conducts raids in Kolkata in connection with multi-crore ration scam; businessmen and associates being questioned.

The Hindu

JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah

The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said. Read further on Dynamite News:

Dynamite News

"Is BJP's self-confidence so low...?": Uddhav guns for BJP as Ashok Chavan quits Congress

Taking a swipe at the BJP-led NDA government in the state after former chief minister and Congress leader Ashok Chavan resigned from the party, Shiv Sena UBT chief Uddhav Thackeray. Read further on Dynamite News:

Dynamite News

Jailed Tamil Nadu Minister Senthilbalaji resigns from Cabinet

Jailed Tamil Nadu Minister without portfolio V. Senthilbalaji resigns from Cabinet after being arrested in money laundering case.

The Hindu

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The Hindu

Supreme Court extends interim stay in probe against Ankit Tiwari

Supreme Court extends stay order on criminal proceedings against ED officer in graft case, Tamil Nadu government to respond.

Dynamite News

Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece's wedding

The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14. Read further on Dynamite News:

Dynamite News

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

The Hindu

Bengal Governor arrives in Sandeshkhali, women allege molestation by Trinamool leaders

Unrest in Sandeshkhali as women accuse Trinamool Congress members of molestation; Governor promises action and police set up committee.

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The Hindu

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case

Congress’ Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day

Dynamite News

Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case

The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud. Read Further on Dynamite News:

Dynamite News

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

The Hindu

ED summons Congress leader Salman Khurshid's wife for questioning in money-laundering case

Congress leader Salman Khurshid's wife summoned by Enforcement Directorate for questioning in money-laundering investigation linked to alleged misuse of government funds.

The Hindu

Congress MP Dhiraj Sahu appears before ED for questioning in money-laundering case

Money-laundering case: Congress MP Dhiraj Prasad Sahu appears before the Enforcement Directorate for questioning in a money-laundering case involving Hemant Soren.

The Hindu

HC adjourns Isaac’s plea against new ED summons

Kerala High Court adjourns former Finance Minister's petition challenging new summons by Enforcement Directorate.

The Hindu

Fugitive economic offenders will be extradited: FM in reply to White Paper debate in Lok Sabha

Finance Minister Nirmala Sitharaman announces extradition of fugitive economic offenders and criticizes the UPA government for corruption.

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