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The Latest Breaking News from ED

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 Times of India

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

The Hindu

From analysis to the latest developments in health,
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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.

Newslaundry

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.

The Times of India

ED summons to Sonia, Rahul is BJP’s political cheapness: TPCC

‘BJP afraid of the Congress even after 8 years in power’

The Hindu

Congress should have been more astute in choice of RS poll candidates: Sanjay Raut

Sena leader urges Congress to get its act together, says non-BJP Opposition cannot move forward without it

The Hindu

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Not afraid of such tactics, will not bow down: Congress on Enforcement Directorate summons to Sonia, Rahul

Randeep Surjewala said the entire party and its workers would stand shoulder to shoulder with them, and "we will fight and win this attack on the country's democracy".

The Hindu

2024 polls will be no entry for BJP, says Mamata

West Bengal CM calls for State-wide protests against the Centre not releasing funds

The Hindu

Satyendar Jain sent to ED custody till June 9 in money-laundering case

ED says ‘laundering may still be going on’, ‘need to find other potential beneficiaries’

The Hindu

Delhi court summons Congress leader D.K. Shivakumar in money laundering case

Mr. Shivakumar was arrested by the ED in a money laundering case on September 3, 2019 and was granted bail by the Delhi HC on October 23, 2019.

The Hindu

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours

Earlier, the former Chief Minister of Jammu and Kashmir said, “They will keep troubling us till elections.”

The Hindu

Morning Digest | ED arrests Delhi Health Minister on money laundering charge; Fuel retailers in 22 States to halt buying today, and more

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

The Hindu

ED arrests Delhi Health Minister on money laundering charge

AAP says action in 8-year-old case because he was made in-charge of Himachal where polls are due later this year

The Hindu

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The Hindu

Bribes for visa | Court reserves order on Karti Chidambaram’s anticipatory bail plea

ED’s money laundering case was registered on the basis of CBI’s FIR in the bribes for visa case

The Hindu

ED arrests Delhi Minister Satyendar Jain in money laundering case

Satyendar Jain was questioned by the Enforcement Directorate in 2018 in connection with the case

Nottingham Post

Queen's Medical Centre nurse gave 'gift of life to others' after fatal motorbike crash

'It is one of the most generous acts imaginable'

The Hindu

BJP misusing probe agencies, says Jharkhand CM

Hemant Soren dares anyone to harm him; says consensus reached with Congress for RS seat

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The Times of India

JMM-Congress coalition will field joint candidate, no discord in ruling alliance: Hemant Soren

NEW DELHI: Jharkhand chief minister Hemant Soren said on Sunday the ruling coalition in the state would field a joint candidate for the Rajya Sabha seat it is likely to win and dismissed suggestions that there was any discord with ally Congress.

The Hindu

Nawab Malik exposed farce behind Aryan Khan drug case, but paying price for it: Shiv Sena MP Sanjay Raut

Talking to reporters in Kolhapur, Mr. Raut said, “Malik is paying the price for exposing the farce behind the Aryan Khan drug case and the real face of the BJP”

The Times of India

ED moves HC against state on probe into SoBo bizman

MUMBAI: The Enforcement Directorate (ED) has filed a petition on Thursday before the Bombay high court for directions to the state to transfer to the Central Bureau of Investigation (CBI) and stay the ongoing probe into an FIR registered by the state anti-corruption bureau against hotelier Jeetu Navlani.

The Times of India

Madhya Pradesh: ED begins probe into money laundering by 8 ‘Maoist couriers’

BHOPAL: The Enforcement Directorate has started investigations into money laundering by eight alleged Maoist ‘couriers’, who were arrested with a cache of ammunition, explosives and other material in MP’s Balaghat district last year. ED has sent a letter to Balaghat police, seeking information about the FIR and other documents related…

The Hindu

Explained: The 16-year-old assets case in which ex-Haryana CM OP Chautala was convicted

Five-time Haryana CM and INLD supremo Om Prakash Chautala was convicted in a disproportionate assets case, more than 16 years after the CBI booked him

The Hindu

ED summons Farooq Abdullah in JKCA money laundering case

Farooq Abdullah has been summoned by the ED for questioning in connection with a case of alleged financial irregularities in the Jammu and Kashmir Cricket Association

The Times of India

DK Shivakumar, Karnataka Congress leader, faces ED chargesheet; says 'will not get bogged down by these threats'

NEW DELHI/BENGALURU: The Enforcement Directorate (ED) has filed a chargesheet under the Prevention of Money-Laundering Act against Congress's Karnataka unit president DK Shivakumar before a special court here this week. The agency has, however, not shared details of the charges framed against the former minister.

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