The Latest Breaking News from ED

A Bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after it was informed that senior advocate Mukul Rohatgi would appear in the matter for Hemant Soren.

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

ED notice an extension of TV serial, says Kavitha

ED attaches ₹6.47cr assets in China-linked job fraud case. Investigation revealed Chinese nationals formed companies in India, recruited Indians as directors, translators, HR Managers, Tele callers. They collected money from public in name of investment through app, gave task of liking videos of celebrities & uploading them on social media.…

Naresh Goyal, founder of Jet Airways, remanded to 14-day judicial custody in money laundering case linked to ₹538 crore fraud at Canara Bank. ED arrested Goyal on Sept 1 after questioning and produced him in court. CBI FIR registered against Goyal, wife and ex-company execs for alleged fraud of ₹538.62…

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

The Income Tax (IT) department also raided JD(U) MLC Radha Charan Seth's house on Wednesday morning.

INDIA bloc holds first meeting in New Delhi; decides to hold joint rally in Bhopal, Madhya Pradesh; start process for seat sharing and take up caste census issue. Abhishek Banerjee of TMC absent due to ED summon. AAP's Raghav Chadha proposes talks on seat sharing at national level. NC's Omar…