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The Latest Breaking News from ED

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

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

The Hindu

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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:

Dynamite News

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.

The Hindu

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

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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:

Dynamite News

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.

The Hindu

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:

Dynamite News

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

The Hindu

Modi government targeting Opposition leaders, say Kharge, Rahul

Congress criticizes the arrest of JMM leader Hemant Soren by the ED, accusing the BJP of targeting opposition leaders.

The Hindu

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The Hindu

ED freezes ₹212-crore worth moveable properties of online firm

The Enforcement Directorate freezes ₹212.45 crore worth of movable properties in Kochi in connection with a Ponzi scheme.

The Hindu

ED arrests Hemant Soren after he resigns as Jharkhand Chief Minister

Enforcement Directorate arrests Hemant Soren soon after he resigned as Jharkhand Chief Minister; his resignation and subsequent arrest come after ED officials questioned him for over seven hours at his official residence in Ranchi; Transport Minister Champai Soren named to succeed him

Dynamite News

Jharkhand CM Hemant Soren files complaint against ED officials, alleges harassment

Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against officials of the Enforcement Directorate alleging that the officials tried to 'harass' and 'malign' him and his entire community. Read further on Dynamite News:

The Hindu

Soren lodges FIR against ED sleuths in Ranchi over agency's searches at his Delhi house

Jharkhand Chief Minister lodges FIR against senior ED officials after search operation at his Delhi residence.

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The Hindu

Rahul taking ‘fake credit’ for caste census, says Nitish

Bihar CM Nitish Kumar dismisses Rahul Gandhi's claim of Congress pressuring caste survey, criticizes opposition bloc INDIA.

The Hindu

ED issues fifth summons to Delhi CM Arvind Kejriwal in excise policy money laundering case

Delhi CM Arvind Kejriwal receives fresh summons from ED for questioning in money laundering case linked to excise policy.

Dynamite News

ED issues fresh summons to Delhi Chief Minister Arvind Kejriwal

The ED has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on February 2. Read further on Dynamite News:

The Hindu

Jharkhand Chief Minister Hemant Soren’s house security did not allow ED team to enter for questioning

Officers of the Enforcement Directorate were scheduled to visit the chief minister’s residence around 1 p.m. to record Hemant Soren’s statement in a money laundering case linked to an alleged land scam.

The Hindu

Ruling coalition MLAs say they are behind Jharkhand CM Soren; sign letter of support without name

Legislators express solidarity with Jharkhand government amid speculation of Chief Minister's wife taking over, ahead of ED questioning.

The Hindu

Vetting for vendetta: On Supreme Court’s suggestion

The perception of vendetta can only be removed if all agencies chose independence over subservience.

The Hindu

Senthilbalaji bail plea | How can he continue as Minister, asks Justice Anand Venkatesh of Madras High Court

Madras High Court questions the propriety of Minister V. Senthilbalaji without portfolio continuing in the Cabinet while imprisoned for money laundering.

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