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The Latest Breaking News from ED

ED files chargesheet in Jharkhand chit fund scam probe

Eight accused have been named in the prosecution complaint, including the main company - DJN Commodities

The Hindu

Morning Digest | Al-Qaeda in Indian subcontinent threatens to attack India after Prophet controversy; World Bank cuts India’s economic growth forecast to 7.5% for FY23, and more

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

The Hindu

Maharashtra: ED opposes Anil Deshmukh & Nawab Malik's plea to vote in Friday's elections

MUMBAI: In a reply opposing former home minister Anil Deshmukh's plea seeking to be released for a day from prison to enable him to cast his vote in the upcoming Rajya Sabha elections, the Enforcement Directorate (ED) has told the special PMLA court on Tuesday that he is the main…

The Times of India

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Yet to test negative for coronavirus, Sonia seeks time from ED

She was scheduled to appear before Central agency on June 8 in National Herald money laundering case

The Hindu

ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain

Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in ED custody till June 9

The Hindu

Enforcement Directorate seizes Rs 2.85 cr cash, gold coins after raids against Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate (ED) seized "unexplained" cash of Rs 2.85 crore and 133 gold coins after raids were conducted at the premises of Delhi minister Satyendar Jain and his alleged associates as part of a money laundering probe against him.

The Times of India

Laundering case: ED to take custody of builder

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The Times of India

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Morning Digest | OIC pursuing divisive agenda, says India; Elon Musk warns of dropping Twitter deal if data not provided, and more

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

The Hindu

ED files charge sheet against Choksi, wife in PNB scam

It also names retired bank official for issuance of fraudulent letters of understanding

The Hindu

ED conducts raids against Delhi Minister Satyendar Jain

The raids are being conducted as part of a follow up in the case

The Hindu

Will continue to support right causes of Congress and be an independent voice if causes are not right: Kapil Sibal

The National Herald case is a bogus case as assets can never be transferred to the Gandhis, says the lawyer who once defended them

The Hindu

No lawyer during Satyenda Jain’s interrogation, says Delhi HC

NEW DELHI: Delhi High Court on Saturday stayed a trial court order allowing the presence of a lawyer during the interrogation of minister Satyendar Jain, who was arrested recently by the Enforcement Directorate in a money laundering case.

The Times of India

Telangana: Ensure Opposition isn’t harassed, says Bhatti Vikramarka

HYDERABAD: Congress legislature party leader Bhatti Vikramarka on Saturday demanded that Prime Minister Narendra Modi and union home minister Amit Shah should ensure that the opposition parties and its leaders are not harassed unnecessarily by the central investigative agencies like the enforcement directorate, central bureau of investigation and income tax.

The Times of India

Bribes for visa: Karti moves HC for anticipatory bail in ED case

The fresh application comes a day after a Special CBI court in Delhi denied him anticipatory bail.

The Hindu

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The Hindu

Modi will face what Janata govt. faced for humiliating Gandhi family: Congress

Ridiculous to send ED after them with personal hatred , says Bhatti

The Times of India

Delhi HC stays order allowing lawyer's presence during Satyendar Jain's interrogation

NEW DELHI: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer at a visible but not audible distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.

The Hindu

Sisodia accuses Himanta Sarma of giving govt PPE kit deals to firms of wife, son's business partners

New Delhi

The Hindu

Bribes for Visa: Special court denies anticipatory bail to Karti in ED case

Plea seeking that order be kept in abeyance for 7 days to allow HC challenge also dismissed

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news in one place.

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The Hindu

Top news of the day: India rejects criticism in U.S. State Department’s religious freedom report; PM Modi advocates strong Opposition, says don’t hold resentment against any party or individual, and more

The major news headlines of the day and more.

The Hindu

Rahul Gandhi asked to appear before ED on June 13

The former Congress president is to be questioned in a money laundering case involving the party-owned National Herald newspaper

The Times of India

Maharashtra: CBI files chargesheet against Anil Deshmukh in graft case

MUMBAI: The CBI on Thursday filed a chargesheet against former state home minister Anil Deshmukh, his former private assistant Kundan Shinde and former personal secretary Sanjeev Palande in a corruption case it investigated against them.

The Hindu

Sonia determined to appear before ED on June 8: Surjewala

She is recovering from COVID-19

The Hindu

Congress president Sonia Gandhi tests positive for COVID-19

PM Modi, TM CM MK Stalin wishes Congress chief Sonia Gandhi a speedy recovery after she tested positive for COVID-19 on 2 June

Newslaundry

ED summons Sonia, Rahul in National Herald case

The enforcement directorate has issued fresh summons to Congress president Sonia Gandhi and party leader Rahul Gandhi in a money laundering case linked to National Herald, Hindustan Times reported.

The Times of India

Relief for central agency; HC stays probe by ACB in Mumbai against ED officers

MUMBAI: In a relief to the Enforcement Directorate (ED), a vacation bench of the Bombay high court on Wednesday stayed all further investigation, till further order, by the Mumbai police against the Central agency’s officers in a cheating FIR registered against a hotelier Jitendra Navlani.

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