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The Latest Breaking News from ED

FIR registered in a case where woman realised in nick of time and did not fall prey to a version of courier scam

In what may be a first, the city police have registered a FIR in a case where a woman recognised a courier scam in the nick of time and did not fall prey to it.

The Hindu

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

ED had filed a prosecution complaint before the Special Court (Prevention of Money Laundering Act or PMLA), Mapusa, on April 12 under the PMLA, 2002.

The Hindu

Arvind Kejriwal asked for ₹100 crore as kickbacks, Enforcement Directorate tells Supreme Court

ED informs Supreme Court of complaint against AAP, alleging Kejriwal demanded ₹100 crore kickbacks; court examines arrest under PMLA.

The Hindu

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‘Godi in Delhi, Didi media in WB’: Bengal journo Suman Chattopadhyay on Mamata, Modi, media

To dissect the election turmoil in West Bengal, we caught up with senior journalist Suman Chattopadhyay in this episode of Another Election Show.

Newslaundry

Cash seized from Ranchi flat pertains to Jharkhand Minister Alamgir Alam: ED

ED alleges Jharkhand Minister Alamgir Alam received 1.5% commission from tenders, implicating officials in money laundering scheme.

The Hindu

Delhi excise policy case | HC seeks CBI’s stand on BRS leader K. Kavitha’s bail plea

BRS leader K. Kavitha is in judicial custody in both the cases lodged by the ED and the CBI in relation to the alleged Delhi excise policy case scam

The Hindu

ED says Kejriwal sees himself as a special person, accuses him of remarks ‘slapping the system’

ED accuses Arvind Kejriwal of influencing voters, violating bail order; lawyers threaten affidavit in response to ED's objections.

The Hindu

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Arrested Jharkhand Minister Alamgir Alam remanded to six-day ED custody

Jharkhand Minister Alamgir Alam remanded to ED custody for six days in money laundering case probe.

The Hindu

Supreme Court limits ED’s power to arrest PMLA accused

Supreme Court rules ED cannot arrest accused under PMLA after special court summons, bail not required.

The Hindu

Anita Goyal, Jet Airways’ founder Naresh’s wife, passes away

Anita Goyal, wife of Jet Airways founder Naresh Goyal, passes away after battling cancer, impacting ongoing legal proceedings.

The Hindu

Chargesheet filed against gangster-politician Atiq Ahmad’s wife over extortion

Enforcement Directorate files chargesheet against Atiq Ahmad's wife Shaista Parveen in money laundering case. Properties worth ₹8.14 crore attached.

The Hindu

ED arrests Jharkhand minister Alamgir Alam in money laundering case

Enforcement Directorate arrests Jharkhand Minister Alamgir Alam in money laundering case involving ₹36.75 crore cash seizure.

The Hindu

Delhi court extends Manish Sisodia's judicial custody till May 30 in excise policy case

Manish Sisodia judicial custody: Special judge sets May 30 for further arguments on framing charges in corruption case involving AAP leader Manish Sisodia in Delhi excise policy ‘scam’ case.

The Hindu

India top court bails NewsClick editor arrested in Chinese funding case

Prabir Purkayastha was arrested last year after NYT report said outlet was backed by network pushing Chinese propaganda.

Al Jazeera

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The Hindu

Jharkhand Minister Alamgir Alam appears before ED to record statement in money laundering case

Jharkhand Rural Development Minister Alamgir Alam questioned by ED in money laundering case involving ₹36.75 crore seizure.

The Hindu

Delhi excise policy case: K. Kavitha’s judicial custody extended till May 20

Delhi court extends judicial custody of BRS leader K Kavitha in money laundering case involving Arvind Kejriwal.

The Hindu

Delhi excise scam case: AAP to be made accused in money laundering case, ED tells Delhi HC

Delhi excise scam case: The ED contended before the Delhi High Court that it will make the Aam Aadmi Party an accused in the money laundering case stemming out of the Delhi excise policy scam.

Dynamite News

CJI to take call on PIL seeking SIT probe into Electoral Bonds scheme

The petition filed by two NGOs had sought direction to the authorities to investigate the source of funding of shell companies and loss-making companies to various political parties, as has been disclosed through the electoral bonds data. Read further on Dynamite News:

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The Hindu

INDIA bloc leaders scared of Pakistan’s nuclear power: PM Modi

Addressing three back-to-back rallies in Bihar’s Hajipur, Muzaffarpur and Saran Lok Sabha constituencies, PM Modi made an apparent reference to a recent statement of Farooq Abdullah, without mentioning him by name.

The Hindu

Appeasement is the biggest political weapon for the RJD, Congress, says Modi

Addressing an election rally in Hajipur Lok Sabha constituency of Bihar, PM Modi said the money recovered in raids against politicians “belonged to the country’s poor”.

Newslaundry

Sena vs Sena: Which is the ‘real’ Shiv Sena in Mumbai and Thane?

On the evening of May 8, Mumbai’s blue skies were painted tangerine as crowds waved orange flags in the neighbourhood of Irla. Hundreds walked along, flags held aloft, following a truck bearing a photo of party founder Balasaheb Thackeray.

Newslaundry

Know Your Turncoats, Part 13: In Maharashtra’s 7, Ajit loyalist who joined Pawar Sr, MP with Rs 105 cr

Of the 50 turncoats in phase four of the Lok Sabha polls, a total of seven are contesting in Maharashtra – a state that’s been a citadel of defectors with splits in prominent regional parties NCP and the Shiv Sena.

The Hindu

ED summons Jharkhand Congress Minister Alamgir Alam for questioning on May 14

Enforcement Directorate summons Congress Minister Alamgir Alam in ₹35 crore recovery case, sparking political turmoil in Jharkhand.

The Hindu

Supreme Court to hear Hemant Soren’s plea against arrest in land scam case on May 13

Supreme Court to hear Jharkhand Mukti Morcha leader Hemant Soren's plea against ED arrest in money laundering case.

The Hindu

ED summons Jharkhand Minister Alamgir Alam for questioning in money laundering case

Enforcement Directorate summons Jharkhand Minister Alamgir Alam for questioning in money laundering case, linked to ₹36.75 crore seizure.

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