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The Latest Breaking News from ED

Bank fraud: ED filed prosecution complaint against two Delhi-based oil firm promoters

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA). Read further on Dynamite News:

Dynamite News

Delhi Waqf Board case: ED moves court seeking arrest warrant against AAP MLA Amanatullah Khan

Enforcement Directorate seeks arrest warrant against AAP MLA Amanatullah Khan in Delhi court for money laundering case.

The Hindu

PMLA Adjudicating Authority confirms attachment of over ₹750 crore assets in AJL case

Enforcement Directorate confirms ₹751.90 crore asset attachment in money laundering case involving AJL and Young Indian.

The Hindu

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In Tamil Nadu, BJP is a keyboard warrior, says Dayanidhi Maran

Dayanidhi Maran shared his views on a variety of subjects including whether the BJP was growing in Tamil Nadu as has been claimed, the quality of discussions in the Parliament and whether AIADMK leader Edappadi Palaniswami’s campaign resonated with the general public

The Hindu

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh

With the Supreme Court quashing an ED case against a former IAS officer and his son in the alleged liquor scam in Chhattisgarh, the Congress on April 8 said the BJP “shamelessly peddled” lies before the assembly polls to implicate former chief minister Bhupesh Baghel but the entire case was…

The Hindu

Not James Bond movie with sequels: HC deprecates repeated pleas for Arvind Kejriwal's removal as Delhi CM

Delhi High Court expresses displeasure over repeated petitions seeking removal of Arvind Kejriwal, imposes costs on petitioner.

The Hindu

SC stays trial in money laundering case against 'lottery king' Santiago Martin

Supreme Court stays money laundering case proceedings against 'lottery king' Santiago Martin over electoral bonds scheme donations.

The Hindu

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Special Court takes cognisance of three major ED cases

Enforcement Directorate files prosecution complaints for laundering, attaching properties worth crores under PMLA.

The Hindu

Delhi HC dismisses third plea for Arvind Kejriwal's removal from CM post, says costs only way to curb such pleas

The Delhi High Court on Wednesday dismissed a plea moved by Delhi's former Minister Sandeep Kumar, seeking direction to remove Arvind Kejriwal from holding the post of Chief Minister. Read further on Dynamite News:

Dynamite News

Calcutta HC orders CBI probe into alleged crimes against women, land grabbing in Sandeshkhali

Calcutta High Court orders CBI probe into crimes against women and land grabbing in Sandeshkhali, West Bengal.

The Hindu

Delhi court dismisses Arvind Kejriwal's plea seeking increase in number of legal meetings during judicial custody

A Delhi court on Wednesday dismissed the plea moved by Delhi Chief Minister Arvind Kejriwal seeking direction to increase the number of legal meetings with his lawyers from two to five times a week.

Dynamite News

'Surgical strikes' by central agencies needed to curb anti-national activities in Bengal: Dilip Ghosh

Dilip Ghosh warns of national security threat in West Bengal under TMC rule, calls for surgical strikes.

The Hindu

Why did the Delhi High Court uphold Arvind Kejriwal’s arrest in excise policy case? | Explained

Arvind Kejriwal ED case: The Hindu decodes the key takeaways from the High Court’s ruling dismissing the AAP supremo’s plea challenging his arrest by the Enforcement Directorate

The Hindu

Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arrest in excise policy case

Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case. Read further on Dynamite News:

Dynamite News

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The Hindu

Arvind Kejriwal moves SC | CJI agrees to consider Kejriwal’s plea for urgent listing, his lawyers hope for Monday hearing

Delhi CM Arvind Kejriwal appeals to Supreme Court after the Delhi High Court dismisses the plea challenging his arrest in Delhi liquor policy case

The Hindu

Morning Digest | MHA orders withdrawal of 50 companies of Central forces from Manipur; States, UTs asked to submit data on heat stroke cases and deaths, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on April 10, 2024

Dynamite News

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). Read further on Dynamite News:

Dynamite News

Excise Policy Case: Arvind Kejriwal to move Supreme Court against Delhi HC order

Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case. Read further on Dynamite News:

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Dynamite News

Cyber fraudster apprehended at IGI by ED; Online crimes illicit gains of Rs4,978Cr

ED said that fraudster's involvement primarily revolves around defrauding the general public through various cyber fraud schemes. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: High Court dismisses CM Kejriwal's arrest petition

The CM had challenged his arrest by the Enforcement Directorate (ED) in Delhi High Court. Read further on Dynamite News:

The Hindu

Congress accuses BJP of orchestrating scams in Chhattisgarh after Supreme Court ruling on liquor scam

Congress criticizes Supreme Court order on Chhattisgarh liquor scam, alleging BJP conspiracy; questions other alleged scams during its tenure.

Dynamite News

Delhi Mantri Bharadwaj meets detained TMC leaders at Mandir Marg Police Station

Saurabh Bharadwaj alleged that the 'institutional organisations' are being used to destroy the Opposition. Read further on Dynamite News:

The Hindu

BRS leader K. Kavitha’s judicial custody extended till April 23

Delhi court extends judicial custody of BRS MLC Kavitha till April 23, 2024 for tampering with evidence.

The Hindu

ED makes fresh arrest in money-laundering case against former Jharkhand CM Hemant Soren

Enforcement Directorate arrests Mohammed Saddam in money-laundering probe against former Jharkhand CM Hemant Soren.

The Hindu

Ex-DMK functionary Jaffer Sadiq faces ED raids in drugs money laundering case

Enforcement Directorate raids in Tamil Nadu linked to drug trafficking and money laundering involving former DMK functionary Jaffer Sadiq.

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