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The Latest Breaking News from ED

Delhi Excise policy case: Delhi HC allows businessman to travel abroad

Justice Vikas Mahajan directed the trial court to release Mahendru's passport for his trip to Dubai, which is scheduled between January 9 and January 16, 2025. Read further on Dynamite News:

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Tamil Nadu: 6 dead after fire breaks out at firecracker factory

Six people died after a fire broke out in a firecracker manufacturing factory in the Sattur area of Virudhunagar district in the early hours of Saturday. Read further on Dynamite News:

Dynamite News

ED raids Tamil Nadu water resources minister's premises

The raids have been underway since morning at four locations in the Vellore district of Tamil Nadu, connected to Duraimurugan, as well as other accused individuals. Read further on Dynamite News:

Dynamite News

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Indians Pay Up to £81K Each to Be Smuggled into the US from Canada After Arriving as International Students

India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.

International Business Times UK

ED probes role of several Canadian colleges in trafficking of Indians

As per the ED, it's investigation in a case revealed that "around 112 colleges based in Canada have entered into agreement with one entity and more than 150 with another entity." Read further on Dynamite News:

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Delhi CM will be arrested in fake case, Kejriwal claims

Addressing a press conference, AAP chief Arvind Kejriwal said, "BJP has done nothing for Delhi in the past 10 years. They do not have a CM face."

Dynamite News

Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public

AAP MP Sanjay Singh on Saturday rejected the reports of former Delhi CM Arvind Kejriwal set to be prosecuted by the ED in connection with the excise policy case, saying that Delhi LG VK Saxena should make the letter public. Read further on Dynamite News:

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MP: 4 killed as fire catches Dewas residential building

Four people, including two children, died in a fire that broke out in a house. Read further on Dynamite News:

Dynamite News

Excise Policy Case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia's plea

The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Read further on Dynamite News:

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ED records statement of Mallika Sherawat, TV actor in betting website case

The Enforcement Directorate has recorded the statement of actor Mallika Sherawat and a TV actor in a money laundering probe against a betting website, owned by some Pakistani nationals, that also "illegally" broadcast Men's T20 World Cup matches, official sources said on Wednesday. The federal agency had undertaken fresh searches…

The Times of India

How Is Consolidated Edison's Stock Performance Compared to Other Utilities Stocks?

Consolidated Edison has recently underperformed compared to its utilities peers, and analysts are cautious about the stock's future.

Barchart

ED raids residence and office of BJD leader Pramila Mallik's brother in Rs 231 crore loan fraud case

The Enforcement Directorate on Wednesday conducted raids at the residence and office of Khirod Mallik, the deceased brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in connection with alleged Rs 231 crore loan fraud case. Read further on Dynamite News:

Dynamite News

ED conducts searches at 21 locations in Magicwin case

The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at 21 locations in Delhi, Mumbai, and Pune. Read further on Dynamite News:

Dynamite News

ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

Dynamite News

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Newslaundry

‘Join BJP, make video against Rahul’: MP couple ‘suicide note’ alleges ED harassment over politics

In a raid on the house of Madhya Pradesh businessman Manoj Parmar and his wife Neha, who died by suicide on December 13, the Enforcement Directorate officials turned off the cameras, assaulted Parmar, locked his family in a room, and seized Rs 10 lakh and 70 grams of gold without…

Dynamite News

ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). Read further on Dynamite News:

Dynamite News

Gangster Terror Nexus Case: NIA raids 9 locations in Punjab and Haryana

The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. Read further on Dynamite News:

Dynamite News

SC removes Sisodia's bail conditions over appearance before probe agencies

The SC on Wednesday relaxed AAP leader Manish Sisodia's bail conditions in alleged liquor police irregularities cases and removed the conditions to mark his attendance twice a week before the probe agencies. Read further on Dynamite News:

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Dynamite News

MUDA scam: Karnataka HC to hear plea seeking CBI probe on Dec 19

The Court was hearing a plea that sought an investigation from the CBI into the alleged MUDA scam, presently being investigated by the Lokayukta Police. Read further on Dynamite News:

Dynamite News

ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Society matter

ED's Jaipur unit attached these assets on December 9. In the case, ED had earlier attached properties amounting to Rs 2,075 crore have already been attached. Read further on Dynamite News:

The Guardian - UK

We need proper policies, Keir Starmer, not more pledges

Letters: Shirley Osborn, Dr Robert Lockie and John Sommer on the prime minister’s new milestones and his criticism of the civil service

Dynamite News

Mahadev Betting App: ED attaches additional assets of over Rs 385 Cr

The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case. Read further on Dynamite News:

Dynamite News

ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case

The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. Read further on Dynamite News:

Dynamite News

ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate 'fraud' case

The seizure followed a search operation conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on November 25 at 14 locations across Delhi and the National Capital Region (NCR). Read further on Dynamite News:

The Times of India

Raj Kundra skips Enforcement Directorate hearing, summoned again on Wednesday

Businessman Raj Kundra skipped a hearing of the Enforcement Directorate (ED) on Monday and has now been summoned afresh on Wednesday.

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