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The Latest Breaking News from ED

ED to move application for transfer of Satyendra Jain case to special court

Jain’s bail plea hearing has been ongoing since August 30 at the court of special CBI judge Geetanjali Goel

The Hindu

ED summons to D.K. Shivakumar

Bengaluru

The Hindu

Sukesh extortion case | Actor Nora Fatehi appears before Delhi Police

This is the second time that the Bollywood actor has been summoned for questioning by the Delhi Police for her alleged role in the Sukesh Chandrashekhar extortion case

The Hindu

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Delhi excise policy | CBI must arrest me in 4 days if BJP’s ‘sting’ video is genuine: Manish Sisodia

He said if the CBI does not arrest him within four days, it will be accepted that the purported sting video is ‘yet another lie’

The Hindu

Trade settlement with Russia in rupees to start soon: Export body president

India will soon start settling trade with Russia in rupees as the State Bank of India has agreed to facilitate the process, the president of India's exporter group, Federation of Indian Export Organisations (FIEO), A Shaktivel told reporters on Wednesday. Read more on Dynamite News:

Dynamite News

AAP says BJP ‘offering money’ to MLAs in Punjab; police files FIR

Punjab Finance Minister Harpal Singh Cheema, with some AAP MLAs, complained to DGP demanding probe against BJP

The Hindu

ED seizes gold and silver worth ₹47.76 crore in bank fraud case

Agency seizes 91.50-kg of gold and 340 kg of silver in a case against Parekh Aluminex Limited

The Hindu

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Jacqueline Fernandez appears before Economic Offences Wing of Delhi Police in money laundering case

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with the Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Read more on Dynamite News:

Dynamite News

CM KCR has insulted and brought disrepute to Legislative Assembly: Kishan Reddy

CM has been taking all steps to crush voice of the Opposition, says Union Minister

The Hindu

Despite Supreme Court bail, Siddique Kappan to remain in jail in ED case: Prison officials

Despite the Supreme Court granting him bail on Friday, journalist Siddique Kappan will remain in jail over a pending case against him, PTI reported today. The ED had filed this case against Kappan and four others in February 2021 under the Prevention of Money Laundering Act.

Newslaundry

Morning Digest | India raises Sri Lankan Tamil issue in U.N.; Measures to cool food inflation will deliver in coming weeks, says Finance Ministry, and more

A select list of stories to read before you start your day

The Hindu

Conman Sukesh Money Laundering Case: Delhi Police asks Jacqueline to appear for questioning on 14 Sept

The ED had registered a case of money laundering in the alleged scam over the FIR registered by the Delhi Police. ED had earlier stated that Fernandez's statements were recorded on 30 August and 20 October, 2021. Read more on Dynamite News:

Dynamite News

Abhishek’s sister-in-law Maneka Gambhir appears before ED; Mamata says agency rule going on

“Agency rule is going on in the country. There is no development. We are in favour of traders and industrialists,” says TMC chief Mamata Banerjee

The Hindu

ED issues fresh summons to TMC MP Abhishek Banerjee's kin after wrong notice calls her at midnight

Kolkata The Enforcement Directorate (ED) was left red-faced when Maneka Gambhir, the sister-in-law o

The Hindu

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Dynamite News

Equity Outlook: Investors await August inflation data for fresh cues

Despite sharp volatility in financial markets globally this week, the Indian stocks managed to close the weekly trade with some gains. Read more on Dynamite News:

Dynamite News

Passenger falls unconscious in flight, dies

A woman passenger had fallen unconscious on a flight from Dubai on Saturday and was later declared dead at a hospital here, police said on Sunday. Read more on Dynamite News:

Dynamite News

17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkata businessman

It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday. Read more on Dynamite News:

The Hindu

Trinamool Congress leader Abhishek Banerjee’s relative summoned by ED in money laundering case

The TMC MP’s relative was denied immigration clearance on the basis of a Look Out Circular issued against her by the federal probe agency

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The Hindu

At BJP meet in Karnataka, Smriti Irani hits out at Rahul Gandhi over 'Bharat Jodo Yatra'

In an indirect reference to Kanhaiya Kumar, Ms. Irani also took a dig at Mr. Gandhi for being in the company of people who allegedly chanted "anti-India" slogans.

The Hindu

Parallel exchanges: ED to probe international financial deals of accused

SIT hands over details of suspected transactions to track the original source of money

Dynamite News

Nitish Kumar, Hemant Soren, me and other leaders will come together in 2024 LS election: Mamata

West Bengal Chief Minister Mamata Banerjee at the Trinamool Congress (TMC) meeting today announced that Nitish Kumar, Hemant Soren, and herself with other leaders will come together for the 2024 general election. Read more on Dynamite News:

Dynamite News

Congress Bharat Jodo Yatra Day 2: Rahul Gandhi begins Padyatra from Kanyakumari

The main objectives of the Padyatra are to combat the divisive politics of the BJP-led Centre, to awaken the people of the country to dangers of economic inequalities, social polarisation and political centralisation. Read more on Dynamite News:

The Hindu

Jailed Sena MP Sanjay Raut seeks bail from special court

Sanjay Raut, a close aide of Shiv Sena president and former Maharashtra Chief Minister Uddhav Thackeray, has denied any wrongdoing

The Hindu

ED arrests former NSE chief Ravi Narain in phone tapping case

After Sanjay Pandey and Chitra Ramkrishna, this is the third high profile arrest in the case

The Hindu

ED conducts searches on Delhi Excise Policy case

Searches carried out at over two dozen locations; BJP scared of Arvind Kejriwal’s rising popularity: AAP

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