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The Latest Breaking News from ED

AAP charges Centre with using ED to lean on poor farmers for their case against BJP leader

AAP hit out at the BJP and the Enforcement Directorate for allegedly summoning two farmers from Tamil Nadu to Delhi

The Hindu

ED issues lookout circular against Trinamool leader after attack on its team

A day after three officers of the ED were allegedly attacked by a mob at Sandeshkhali in West Bengal’s North 24 Parganas district, the ED issued a lookout notice for Trinamool Congress leader Shahjahan Sheikh

The Hindu

ED issues summons to Hemant Soren’s media advisor and two others in illegal mining case

Enforcement Directorate has summoned Hemant Soren’s press adviser Abhishek Prasad and Sahibganj Deputy Commissioner Ram Niwas Yadav for questioning in a money laundering investigation.

The Hindu

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Kharge targets government over Manipur situation, asks why PM Modi has not visited the state

Congress president Mallikarjun Kharge on Saturday attacked Prime Minister Narendra Modi over the BJP government's handling of situation in Manipur, saying he has not visited the northeastern state which has faced ethnic violence. Read further on Dynamite News:

Dynamite News

"Law and order deteriorating in West Bengal," says Adhir Ranjan Chowdhury days after attack on probe agency

Lashing out at the ruling Trinamool Congress government following an attack on an Enforcement Directorate team in West Bengal two days ago, West Bengal Congress president Adhir Ranjan Chowdhury alleged that the law and order situation is "deteriorating" in the state. Read further on Dynamite News:

Dynamite News

Bengal Ration 'Scam': Another TMC leader Adhya arrested; Supporters attack ED team

The ED arrested Bongaon Municipality's former chairman and TMC leader Shankar Adhya on Saturday. Read further on Dynamite News:

Dynamite News

JMM seeks Gandey Assembly bypoll 'at earliest'

A six-member delegation of the JMM led by party general secretaries Vinod Pandey and Supriyo Bhattacharya visited the office of Chief Electoral Officer (CEO) K. Ravi Kumar during the day and submitted a memorandum to him with a request to conduct the by-election.

The Hindu

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ED concludes searches in Religare Finvest Limited case

ED concludes money laundering investigation linked to ₹2,000 crore diverted from Religare Finvest. 9 locations in Delhi-NCR raided, incriminating documents seized.

The Hindu

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

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

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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

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.

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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

Dynamite News

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:

The Hindu

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

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.

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