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The Latest Breaking News from ED

Satyendar Jain Money Laundering Case: Court allows ED petition seeking transfer of case

The case, formerly handled by Special Judge Geetanjali Goel, will now be heard by Special Judge Vikas Dhull. Read more on Dynamite News:

Dynamite News

‘Stinks of conspiracy’: Arnab launches attack on India Today after ED clean chit on TRP scam

If you tuned into Republic TV last night for Arnab Goswami’s primetime show, you’d have been treated to “three truths” that viewers must know.

Newslaundry

ED attaches assets worth ₹2,747.69 crore in ABG Shipyard case

The company’s former chairman-cum-managing director (CMD) Rishi Kamlesh Agarwal was arrested earlier this week

The Hindu

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Is NIA trying to pacify one constituency, asks Jamaat-e-Islami Hind

Jamaat president alleged the investigating agencies were not following standard procedure of raids

The Hindu

Tamil Nadu Police to probe all 3 FIRs against Minister Senthilbalaji

Move follows Supreme Court order with respect to three cases booked against him in connection with the 2014 scam

The Hindu

PFI in the cross hairs of security and intel agencies since 2010

At annual police meet in 2021, Telangana, Assam and Uttar Pradesh flagged the group’s activities

The Hindu

PMLA case: ED attaches assets of real estate firm worth Rs 147.81 cr for duping investors

LUDHIANA: The Enforcement Directorate (ED), Chandigarh Zonal Office, has provisionally attached properties belonging to Gupta Builders and Promoters Pvt Ltd (GBPPLN), its directors — Satish Gupta, Pardeep Gupta — and their associates Anupam Gupta and Navraj Mittal.

The Times of India

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India arrests dozens after nationwide raids on Muslim group PFI

India’s top investigation agencies arrest 45 Popular Front of India members for alleged terror links after the raids.

Al Jazeera

NIA, ED arrest top PFI leaders in Malappuram

The Hindu

NIA, ED raids: Kerala PFI leader Yahiya Thangal taken into custody

Central agencies raid PFI-SDPI office at Chavakkad

The Hindu

It is a very small help in these dark times, says academic who stands as bail surety for Siddique Kappan

Former acting Vice-Chancellor of Lucknow University Roop Rekha Verma, 79, has agreed to stand surety for the Kerala-based journalist

The Hindu

ED says no evidence of Republic TV's involvement in TRP rigging case, contradicts Mumbai Police probe

The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP). Read more on Dynamite News:

Dynamite News

TRP scam: Republic gets clean chit, India Today under ‘further investigation’

The enforcement directorate has given a clean chit to news channels Republic TV and R Bharat in a case related to the manipulation of television rating points, or TRPs. The central agency said in its chargesheet that it found no evidence against the channels, Indian Express reported.

Newslaundry

NIA, ED raids offices, homes of PFI leaders across Kerala

A tense situation appeared to evolve in Kerala, with scores of PFI activities turning out in strength to protest the raids

The Hindu

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WEKU

Senators demand answers from Dept. of Defense after reports of JROTC instructor abuse

Sens. Elizabeth Warren and Kirsten Gillibrand are questioning the Departments of Education and Defense after a New York Times investigation showed reports of sexual misconduct among JROTC instructors.

The Times of India

Partha Chatterjee remanded to judicial custody till October 5

KOLKATA: A special CBI court on Wednesday rejected the bail prayer of former West Bengal minister Partha Chatterjee and remanded him and three others to judicial custody till October 5 in connection with its probe in the SSC recruitment scam.

The Hindu

Satyendar Jain bail: SC directs sessions court to hear ED plea seeking transfer of hearing on Sept. 22

The ED had arrested Satyendar Jain and two others in a case based on a CBI FIR lodged against the AAP leader in 2017 under the Prevention of Corruption Act

Dynamite News

Kurmi tribe protest in Bengal's Purulia for OBC status enters Day 2, several rail routes blocked

Several people of the Kurmi tribe on Wednesday blocked the rail tracks in several areas of West Bengal demanding Other Backward Class status for the community. Read more on Dynamite News:

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Dynamite News

DCW summons Twitter India, Delhi Police on tweets sharing child pornography, rape videos

The Delhi Commission for Women (DCW) has summoned Twitter India and Delhi Police officials over alleged videos of child pornography and rape being shared on the social media platform. Read more on Dynamite News:

Dynamite News

Teachers Recruitment Scam: ED files complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee

Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta. Read more on Dynamite News:

The Hindu

D.K. Shivakumar appears before ED in money laundering case

‘One day I will be proven innocent of all charges,’ says the Karnataka Congress president.

The Times of India

ED charges former West Bengal minister Partha Chatterjee and Arpita Mukherjee, attaches Rs 103 crore properties

KOLKATA: Fifty-eight days after arresting former education minister Partha Chatterjee and his aide Arpita Mukherjee, the Enforcement Directorate on Monday submitted its first charge sheet against the duo in the special Prevention of Money Laundering Act (PMLA) court in Kolkata, stating that it had attached properties worth Rs 103.1 crore…

The Hindu

Lucknow court rejects Siddique Kappan’s bail plea in PMLA case

Even the ED’s response does not point to any transaction between the journalist and PFI/CFI members, notes counsel

The Hindu

Mamata soft on Modi as W.B. Assembly passes resolution against Central agencies

Mamata’s remarks that “all in RSS are not bad” also generated buzz in the political circles

Dynamite News

Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14 days

A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case. Read more on Dynamite News:

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