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The Latest Breaking News from ED

Delhi HC dismisses plea to disqualify arrested AAP Minister Satyendar Jain

The court, based on averments in a writ petition, said it cannot declare Mr. Jain as a “person with unsound mind” and disqualify him from the Cabinet and the Assembly

The Hindu

India@75: state of democracy, the freebie debate, new Kashmir voters and more

India celebrated its 75th Independence Day last week, a major milestone in the journey of the countr

The Hindu

Income Tax department raids Jharkhand hotel in search of Partha Chatterjee aide

The person, however, reportedly left the hotel hours before the I-T team arrived.

The Hindu

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‘Sisodia’s turn because he was hailed by NYT’: AAP protests as CBI raids Delhi deputy CM

A white MG Hector electric car, fully charged for Delhi deputy chief minister Manish Sisodia’s schedule, stood in the driveway of his official residence at Mathura Road in the capital on Friday. The AAP leader’s plan, after all, had been snipped as a CBI team swooped on the house around…

Newslaundry

Enforcement Directorate searches properties linked to former U.P. MLA Mukhtar Ansari

Residence of Afzal Ansari, his brother, was also raided

The Hindu

ED raids properties linked to ex-MLA Mukhtar Ansari

Ansari, a five-time former MLA, is currently lodged in jail at Banda in Uttar Pradesh for several cases, including attempt to murder and murder.

The Hindu

ED raids premises linked to BSP MP Mukhtar Ansari, his brother Afzal in Delhi, UP

The ED has covered a total of 11 locations during the searches. Read more on Dynamite News:

Dynamite News

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Bollywood: Jacqueline Fernandez shares "Dear me..." cryptic note after being named in ED money laundering case

A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet mentions Jacqueline as an accused. Read more on Dynamite News:

Dynamite News

Patra Chawl case: ED conducts search operations at multiple locations in Mumbai

Shiv Sena MP Sanjay Raut was arrested on August 1 by the agency in connection with the case

The Hindu

ED officials visit Kolkata jail to quiz arrested ex-Bengal minister

“We had quizzed Arpita yesterday.”

The Hindu

ED names Jacqueline Fernandez in 200-crore extortion case

Probe relates to ‘conman’ Sukesh Chandrasekhar who had been running a cheating and extortion racket from inside a Delhi jail using a mobile phone

The Hindu

NSE phone tapping case: HC seeks ED stand on bail plea by ex-Mumbai Police Commissioner Pandey

Delhi HC Justice Jasmeet Singh issued notice to ED on ex-Mumbai Police Commissioner Sanjay Pandey’s bail plea and asked it to file its status report

The Hindu

Manchester United turn eyes on Rangers vs PSV as Cody Gakpo aims to awaken 'slumbering interest'

The 23-year-old forward has been watched closely by a clutch of European football's biggest clubs and is valued at £34m.

Daily Record

Madras HC allows ED to proceed with inquiry against T.N. Fisheries Minister

Since the June 29 interim stay of the ECIR had expired on July 18, the court directs Anitha R. Radhakrishnan to cooperate with the probe

The Hindu

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The Hindu

TRS reminding people of Razakars, firing guns in the air: BJP

KCR announcing new schemes fearing loss in Munugode, says Bandi Sanjay

The Hindu

Exercise caution while dealing in cryptocurrency, Nirmala Sitharaman warns public, start-ups

‘Centre keen to encourage blockchain distributed ledger technology in the country’

The Hindu

Look into police security for Chikoti Praveen, HC tells government

Police told to take a call within a week

Newslaundry

Explained: What is the SSC scam and what does it mean for West Bengal politics?

Over the past weeks, the West Bengal public education system has been under legal scrutiny. Both the CBI and the ED are presently investigating a multi-crore corruption scam involving the Staff Selection Commission and thousands of illegal appointments. Partha Chatterjee, one of the most influential ministers in Mamata Banerjee’s cabinet,…

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The Hindu

WazirX episode reveals darker side of crypto, say government sources

The Enforcement Directorate (ED) has been investigating money laundering allegations against WazirX

The Hindu

ED's notice to Isaac lacks legality: Satheesan

Leader of the Opposition V.D. Satheesan has objected to an Enforcement Directorate (ED) inquiry into the issuance of masala bonds by the Kerala Infrastructure Investment Fund Board (KIIFB).

The Hindu

HC tells police to consider Chikoti’s police protection plea

Real estate businessman claimed he had threat to his life and sought police protection

The Hindu

Coal smuggling case: ED summons 8 West Bengal IPS officers

The IPS officers have been given specific dates to appear before the ED at its New Delhi office

The Hindu

Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry.

The Hindu

Opposition leaders call Nitish Kumar’s switch a ‘timely effort’ to forge unity among secular forces

The Shiv Sena said that Nitish Kumar has created storm which can challenge BJP in 2024

The Hindu

KIIFB case: Either state the nature of offence or recall summons, Thomas Isaac tells ED

ED is the political tool of the BJP, alleges the former finance minister

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