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The Latest Breaking News from ED

Sanjay Raut accuses ED of threatening leaders who want to join Shiv Sena (UBT)

Shiv Sena (UBT) MP Sanjay Raut on Saturday accused the Enforcement Directorate (ED) of threatening political leaders who want to join the Uddhav faction by sending them notices. Read further on Dynamite News:

Dynamite News

Arunachal Pradesh Congress urges people to join Rahul Gandhi's Yatra

Bharat Jodo Nyay Yatra: Arunachal Pradesh Congress president Nabam Tuki appealed to the people of the state to join the march led by Congress MP Rahul Gandhi.

The Hindu

ED summons NCP MLA Rohit Pawar on January 24, MLA asks to prepone the date

Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate

The Hindu

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CPI(M) rallies to defend CM against ‘slander campaign’

The CPI(M) defends Chief Minister Pinarayi Vijayan against allegations of money laundering through his daughter's software firm.

The Hindu

ED issues fresh notice to Isaac on KIIFB fund utilisation

The Directorate of Enforcement (ED) has issued a fresh summons to former Finance Minister T.M. Thomas Isaac asking him to appear before the investigators at its Kochi office on January 22.

The Hindu

Morning Digest | 12 school students, 2 teachers killed in Gujarat boat capsize; India says it hopes to resolve issue of troops in Maldives, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 19, 2024

The Hindu

Admission in Pakistani medical colleges: properties of 7 attached

Enforcement Directorate attaches properties worth ₹5 crore under PMLA in a case involving admission of Kashmiri students in Pakistani universities.

The Hindu

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ED conducts raids in Kolkata in Bengal school jobs scam

Enforcement Directorate conducts raids in Kolkata in connection with alleged recruitment irregularities in West Bengal schools.

The Hindu

Morning Digest | India backs Iran, cites its position on terrorism; Kejriwal likely to skip 4th ED summons in Delhi excise case, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 18, 2024

The Hindu

Month after exit from Bharat24, Rubika Liyaquat joins News18 India

Over a month after quitting Hindi news channel Bharat24, TV news anchor Rubika Liyaquat has joined News18 India as consulting editor, she announced today on social media platform X.

Newslaundry

ED questions former Haryana CM Bhupinder Hooda in money laundering case

Former Haryana Chief Minister and senior Congress leader Bhupinder Singh Hooda was questioned by the ED in connection with a money laundering investigation

The Hindu

ED attaches properties of Heera construction, MD Abdul Rasheed, and related firms

ED attaches ₹30.26 crore worth of properties belonging to Heera Construction Co. in bank-fraud case; MD arrested for money laundering.

The Hindu

Joint CBI-ED-NIA team to visit UK to expedite extradition of India's most wanted fugitives

A team of senior officers from the CBI, ED and NIA will be going soon to the UK to expedite extradition of India's most wanted fugitives. Read further on Dynamite News:

Dynamite News

Jharkhand Chief Minister Soren asks ED to record statement at his office in land scam case

Jharkhand CM Hemant Soren has written to the ED stating that it could record his statement in the land scam case at his official residence on January 20. Read further on Dynamite News:

Dynamite News

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The Hindu

Jharkhand CM Hemant Soren asks ED to record his statement in land case in his office

Jharkhand Chief Minister Hemant Soren has asked the Enforcement Directorate (ED) that it can record his statement at his Secretariat on January 20 in connection with a money-laundering case linked to an alleged land scam.

The Hindu

Bengal ration scam | ED sleuths raid Kolkata premises linked to TMC leader

Enforcement Directorate raids premises linked to arrested TMC leader in Kolkata for alleged ration distribution scam.

The Hindu

Two more persons arrested in connection with attack on ED officials in Sandeshkhali: Police

Four persons arrested in connection with attack on ED officials in Kolkata; three officers injured.

The Hindu

ED arrests five accused in Rajasthan paper leak case

The accused have been identified as Suresh Kumar alias Suresh Sau, Vijay Damore, Peeraram, Pukhraj, and Arun Sharma.

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The Hindu

Delhi excise policy case | BJP trying to stop Arvind Kejriwal from campaigning for Lok Sabha polls: AAP on ED summons

AAP accuses the BJP of misusing the ED to hinder Arvind Kejriwal's election campaign; ED summons him for the fourth time in a money laundering case.

The Hindu

ED arrests two more accused in Mahadev online betting app case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case

Dynamite News

Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fourth time, asks to join probe on Jan 18

The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18. Read further on Dynamite News:

The Hindu

Delhi excise policy case | ED summons Kejriwal for fourth time after he skipped three previous summons

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

The Hindu

A case diary for the Indian police

The undeniable fact that the police have still to earn the trust and confidence of a majority of the populace

The Hindu

ED arrests five in ₹56,000-crore bank fraud case against Bhushan Steel

The Enforcement Directorate has arrested five persons in connection with the alleged ₹56,000-crore bank loan fraud committed by Bhushan Steel Limited and others.

The Hindu

V. Senthilbalaji case | Chennai court dismisses T.N. Minister’s bail petition

Minister Senthilbalaji case: Chennai court dismisses bail petition of V. Senthilbalaji arrested by ED in money laundering case.

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