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The Latest Breaking News from ED

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu

ED issues Provisional Attachment Orders under PMLA in Kamala Landmarc Group case

Assets worth ₹48.67 crore of Jitendra Jain and ₹15.29 crore of Parvath Shetty have been attached in the money laundering case related to M/s Kamala Landmarc and others.

The Hindu

ED attaches ₹11.07 crore property linked for former UP MLA and his wife

Enforcement Directorate attaches ₹11.07 crore property of former UP MLA and wife; probe based on FIR for disproportionate assets.

The Hindu

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Arrested Sheikh Shahjhan suspended from TMC for six years

After his arrest, Trinamool Congress on Thursday suspended Sheikh Shahjahan from the TMC for six years. Read further on Dynamite News:

Dynamite News

ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case

Enforcement Directorate freezes ₹123 crore linked to illegal online loans, gambling, and betting apps involving shell entities.

The Hindu

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

Supreme Court extends protection to K. Kavitha in money laundering case related to Delhi excise policy scam.

The Hindu

ED, CBI are at liberty to arrest Shahjahan Sheikh: Calcutta HC

Calcutta High Court allows ED and CBI to arrest absconding Trinamool Congress leader Shahjahan Sheikh amid police probe concerns.

The Hindu

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Congress, RJD seek disqualification of defectors from Bihar Assembly

Congress and RJD seek disqualification of defected MLAs in Bihar, accusing BJP of poaching and misuse of power.

The Hindu

ED attaches assets linked to fake antique dealer Monson

ED attaches ₹1.88 crore assets of alleged conman Monson Mavunkal under PMLA for money laundering activities in Kochi.

The Hindu

Railways land-for-job case: Delhi court grants bail to ex-Bihar CM Rabri Devi, 2 daughters

Bail granted to former Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav in the Railways’ land-for-job case.

The Hindu

Land for job case: Delhi court grants regular bail to Rabri Devi, Misa Bharti, Hema Yadav

The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering. Read further on Dynamite News:

Dynamite News

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

Enforcement Directorate conducts nationwide raids in Mahadev app money laundering case, involving celebrities and politicians, with ₹6,000 crore proceeds.

The Hindu

No bail for Senthilbalaji, Madras High Court dismisses his plea

Madras High Court denies bail to former TN Minister V. Senthilbalaji in money laundering case.

The Hindu

Revanth challenges KTR to win at least one MP seat

Hyderabad Chief Minister Revanth Reddy challenges K.T. Rama Rao to win Lok Sabha seat in Telangana.

The Hindu

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The Hindu

Supreme Court asks Tamil Nadu District Collectors to obey ED summons in sand mining case

Supreme Court directs Tamil Nadu District Collectors to respond to ED summons in illegal sand mining case.

The Hindu

Three mahagathbandhan MLAs shift to NDA side in Bihar Assembly

Two Congress MLAs, Murari Prasad Gautam and Siddhrath Saurabh, along with RJD legislator Sangita Kumari refused to sit in their allotted seats in the Assembly and sat along with NDA legislators.

Dynamite News

Delhi Excise Policy: ED sends eighth summons to Kejriwal; Asks him to appear on March 4

The fresh summons to the Delhi Chief Minister followed the seventh summons which he had skipped on February 26. Read further on Dynamite News:

The Hindu

ED issues fresh summons to Delhi CM Kejriwal in money laundering case

Enforcement Directorate summons Delhi CM Arvind Kejriwal for questioning in money laundering case for the eighth time.

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The Hindu

ED attaches journalist’s assets worth ₹2.18 crore in extortion case

Enforcement Directorate attaches assets worth ₹2.18 crore of journalist Upendra Rai in extortion case, under PMLA investigation.

The Hindu

Tamil Nadu Government asks SC if ED has power to probe ‘any offence’ in the country

Defiant Tamil Nadu challenges ED's jurisdiction in sand mining probe, Supreme Court to decide, ED accuses State of hindering investigation.

The Hindu

TMC delegation meets EC, flags deactivation of Aadhaar cards in West Bengal

The Election Commission of India assured a delegation of Trinamool Congress that voters will not be stopped from practising their franchise if the don’t have an Aadhaar card

Dynamite News

Chinese Visa Scam case: Delhi Court reserves order on ED's chargesheet against Karti Chidambaram

The Rouse Avenue Court on Monday reserved the order on cognizance point of Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: SC seeks ED's response to Sanjay Singh's bail plea; Next hearing March 5

The court directed that Singh's latest plea, seeking bail in the Prevention of Money Laundering Act (PMLA) case, be tagged with his earlier petition challenging his arrest and remand. Read further on Dynamite News:

The Hindu

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

Senior advocate Abhishek Singhvi, appearing in the court on behalf of Mr. Singh, sought the issuance of a notice on the bail plea and requested for tagging the plea along with the pending matter.

Dynamite News

AAP National Convenor Arvind Kejriwal not to appear before ED today

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources. Read further on Dynamite News:

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