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The Latest Breaking News from ED

National Herald case | ED summons Sonia Gandhi on June 23

Congress president was tested positive for COVID-19 on June 2

The Hindu

HC turns down plea of Nawab Malik to vote in Rajya Sabha elections

The Bombay High Court was heariing an urgent petition moved by the NCP leader, who is currently in jail.

The Hindu

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. Full story on Dynamite News:

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Congress leaders to march to the Enforcement Directorate on day of Rahul’s summons

State units to undertake a satyagraha in front of ED offices in their respective States

The Hindu

Bhushan Power and Steel case: ED attaches aircraft worth ₹30.91 crore

A Cessna aircraft of Bhushan Airways was seized in a probe against Sanjay Singal

The Hindu

HC judge recuses from hearing Anil Deshmukh's bail plea in money laundering case for 'personal reasons'

Anil Deshmukh sought bail on the grounds of his ailing health and termed the ED's case as "false and frivolous"

The Hindu

Money laundering case: Satyendar Jain in ED custody till June 13

Special Judge Geetanjli Goel extended Delhi Health Minister Satyendar Jain’s custody till June 13

The Hindu

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50,000 'wedding scam' during Covid lockdown in Madhya Pradesh under ED lens

BHOPAL: The Enforcement Directorate (ED) has begun investigating the 'Covid-19 weddings scam' in which thousands of couples were allegedly married only on paper and crores of government money embezzled. TOI had reported about the scam in February this year.

The Times of India

Kanpur clashes: Police probe suspicious bank transactions of prime accused Hayat Zafar Hashmi

KANPUR: Police have launched a probe into the possibilities of foreign funding to prime accused Hayat Zafar Hashmi, following revelations that he had received a total of Rs 3.54 crore into one of his four bank accounts since July 2019.

The Times of India

Congress, BJP try to outdo each other in Rajasthan before RS polls

Both parties have approached Central agencies with their complaints

The Hindu

Visa scam: ED opposes Karti Chidambaram's anticipatory bail plea in money laundering case in HC

Karti Chidambaram had moved to the High Court after his anticipatory bail plea was dismissed by the trial court on June 3

The Hindu

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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The Hindu

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 Times of India

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.

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news in one place.

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The Hindu

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 Times of India

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 Hindu

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.

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