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The Latest Breaking News from ED

PMLA court denies bail on medical grounds to ex-chief of Pune-based coop bank

The Enforcement Directorate is making further investigation as per the provision of the Prevention of Money Laundering Act and there is a possibility of the applicant (accused) dealing with POC (proceeds of crime) and ultimately paralysing further investigation of the ED, the court said in the order made available on…

The Hindu

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence

Asim Das, an accused in the Mahadev betting app case, who had purportedly claimed and later denied that he had been sent to “deliver” cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial, according to the Directorate of Enforcement (ED).

The Hindu

Gold smuggling cases yet to make a headway

20 words: Gold smuggling case triggers political debate in Kerala; ED, NIA cases yet to start trial; Customs cases progressing; NIA charges to be framed soon.

The Hindu

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CBI moves Karnataka High Court against withdrawal of consent to probe disproportionate assets case against Shivakumar

The Central Bureau of Investigation (CBI) on Friday moved the High Court of Karnataka questioning the State government’s November 28, 2023, order of withdrawing consent granted to it on September 25, 2019, to probe a ₹74.93-crore disproportionate assets case registered against Deputy Chief Minister D.K. Shivakumar.

The Hindu

NCP condemns ED raids on MLA Rohit Pawar’s Baramati Agro

ED conducts searches at 6 locations linked to NCP MLA Rohit Pawar in money laundering probe connected to alleged Maharashtra State Cooperative Bank scam.

The Hindu

Supreme Court says Madras High Court was right to ask Tamil Nadu CM to decide on Senthilbalaji’s continuation as Minister

V. Senthilbalaji case: Supreme Court dismisses plea to remove Tamil Nadu Minister V Senthilbalaji from Cabinet due to money laundering case.

The Hindu

West Bengal ration scam | ED team raiding Trinamool leader’s residence attacked

West Bengal ration scam: ED officers & media attacked in West Bengal’s Sandeshkhali during raid on Trinamool Congress leader’s residence.

The Hindu

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Hemant Soren wants to anoint wife for CM post before going to jail, claims Babulal Marandi

The ED on last Saturday issued seventh summons to Mr. Soren for questioning in connection with an alleged land scam case.

The Hindu

Conducted searches on premises of promoter of R.R. Group: ED

ED conducted search operations at 8 locations connected to Ravi Raman, accused of swindling ₹117 crore from foreign investor.

The Hindu

Decoding the Adani-Hindenburg judgment

Supreme Court order on Adani-Hindenburg matter limits inquiries to SEBI, ruling no regulatory failure; verdict raises questions on transparency & justice.

The Hindu

BJP’s aim is to stop me from campaigning in LS election: Kejriwal

Delhi CM Arvind Kejriwal alleges BJP-led central government wants to arrest him to stop campaigning for Lok Sabha polls.

The Hindu

Mahadev betting app case | ED files fresh charge sheet in money laundering case

Mahadev betting app case: Enforcement Directorate has filed a fresh charge sheet before a special court in Raipur in a money laundering case investigation linked to alleged illegal betting

The Hindu

Arvind Kejriwal says ED summons illegal; BJP harassing me through Probe Agency

Kejriwal termed ED summons as illegal, stating that the Agency is yet to respond to his earlier letters in which he explained in detail why the ED summons is illegal. Read further on Dynamite News:

Dynamite News

Remarks against PM Modi | Supreme Court refuses to quash criminal charges against Pawan Khera

The Supreme Court on January 4 dismissed a plea by Congress leader Pawan Khera challenging the Allahabad High Court’s refusal to quash criminal proceedings against him for allegedly making objectionable remarks against Prime Minister Narendra Modi.

The Hindu

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The Hindu

ED raids Haryana Congress MLA, ex-INLD legislator in 'illegal mining' case probe

ED raids 20 locations of Haryana Congress MLA, former INLD legislator in money laundering case linked to illegal mining.

The Hindu

AAP sources claim roads leading to Delhi CM Kejriwal’s house blocked ahead of ED raid; police denies charge

“The roads leading to the CM house have been shut and police personnel are deployed at all the entry/exit gates. Event the staff deployed at the CM house has been stopped from entering,” an Aam Aadmi Party source said.

The Hindu

Central agencies acting as alliance partners of NDA: Tejashwi Yadav

Tejashwi Yadav said Central investigation agencies were acting as alliance partners of NDA.

The Hindu

Hemant Soren will remain CM of Jharkhand, ruling coalition MLAs say after crucial meeting

Jharkhand Chief Minister Hemant Soren, who is facing imminent arrest in a land scam case, convened a meeting of legislators from the State’s ruling coalition parties

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Dynamite News

Given 'last opportunity' by ED, Jharkhand CM calls summons 'illegal'

Jharkhand Chief Minister Hemant Soren, issued a 'last opportunity' by the Directorate of Enforcement (ED) to record his statement in an alleged land scam days ago, has replied to the agency, labelling his summons as 'illegal,' sources said on Tuesday. Read Further on Dynamite News

Dynamite News

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

The Hindu

ED raids Jharkhand CM's press advisor, others in 'illegal' mining case

ED raids premises of Jharkhand CM's press advisor, ex-MLA & officials in money laundering probe into illegal mining.

The Hindu

Kejriwal skips third summons, AAP alleges conspiracy

Arvind Kejriwal ED news: AAP alleges ED's notice to Delhi CM Kejriwal in excise policy case is illegal and an attempt to stop him from election campaigning.

The Hindu

ED conducts searches in micro-loan fraud case

ED conducts searches at 19 locations in micro-loan fraud cases, seizing ₹1.30 crore in cash. Investigation ongoing against accused harassing customers & charging exorbitant rates of interest.

The Hindu

BJP claims embattled Jharkhand CM Hemant Soren plans to resign and anoint his wife as successor

JMM-led coalition convenes meeting of legislators in Ranchi on Jan 3 to discuss ED's summons to CM Hemant Soren and sudden resignation of Gandey legislator Sarfaraz Ahmad.

The Hindu

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

ED searches 4-5 premises in Delhi in money laundering probe against AAP MLA Amanatullah Khan linked to Delhi Waqf Board irregularities.

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