The Latest Breaking News from ED

HC seeks ED stand on Satyendar Jain's plea challenging transfer of money laundering case

Justice Yogesh Khanna asked the investigating agency to submit a ‘short reply’ while posting the case for further hearing on September 28

The Hindu · Sep 26, 2022

Delhi court grants interim bail to Jacqueline Fernandez in ₹200 crore money laundering case

Jacqueline Fernandez has been named as an accused for the first time in the supplementary charge sheet

The Hindu · Sep 26, 2022

Jacqueline Fernandez gets interim bail in Rs 200 crore extortion case

Additional Sessions Judge Shailender Malik sought a response from the ED on the bail plea, till then her regular bail is pending before the court. Read more on Dynamite News:

Dynamite News · Sep 26, 2022

Masala Bond case: ED justifies summons to Isaac before HC

The Enforcement Directorate (ED) submitted before the Kerala High Court on Friday that it is the only competent authority to probe matters under PMLA 2002 and FEMA 1999 and that it began a probe on the Rupee-denominated bonds overseas (masala bonds) issued by KIIFB based on a complaint about the…

The Hindu · Sep 24, 2022

Kapil Sibal's anthology of poems 'Reflections' launched in New Delhi

Indian lawyer and politician Kapil Sibal's poetry collection 'Reflections' was launched at a gala event on Friday evening, September 23, 2022, at the Taj Palace in New Delhi. As the title suggests, in 'Reflections' the Rajya Sabha MP shares his views, in flowing rhyme, on various themes like politics, freedom,…

The Times of India · Sep 24, 2022

NIA's pan-India crackdown on PFI code-named 'Operation Octopus'

The largest-ever crackdown that was conducted against the Popular Front of India (PFI) members spread across 15 states was code-named "Operation Octopus", sources said on Saturday. Read more on Dynamite News:

Dynamite News · Sep 24, 2022

The Popular Front of India, its origins, presence, and controversies

The members of the “neo-social” organisation have been at the centre of multiple controversies in the last decade, from alleged organisation of arms training camps to money laundering probes

The Hindu · Sep 24, 2022

Islamic organisations protest against NIA and ED action against PFI

‘The raids were not against PFI but against the entire Muslim community’

The Hindu · Sep 23, 2022

VCK chief criticises Centre over NIA, ED raids on SDPI, PFI

These two organisations have been targeted ever since the BJP came to power, he says

The Hindu · Sep 23, 2022

Leaders of a community were on PFI ‘hit ­list’, says NIA

NEW DELHI

The Hindu · Sep 23, 2022