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The Latest Breaking News from ED

Letters to The Editor — May 8, 2024

Readers’ mail to The Hindu’s Letters to The Editor

The Hindu

U.K. court rejects fifth bail plea of PNB scam accused Nirav Modi

Nirav Modi's fifth bail application denied in UK court, extradition to India pending despite legal processes.

The Hindu

Supreme Court defers order on bail plea of Kejriwal

Supreme Court considers interim bail for Delhi CM Arvind Kejriwal to campaign during Lok Sabha elections.

The Hindu

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Kodakara black money case: HC adjourns AAP’s plea for fast-tracking ED probe and action under UAPA

Kerala High Court adjourns AAP's plea for fast-tracking Kodakara black money case investigation, ED's probe nearing completion.

The Hindu

Jharkhand Minister's Secretary collected commission for 'influential people': ED

Jharkhand Minister Alamgir Alam’s secretary collected commission on tenders on behalf of “some influential people”, the Enforcement Directorate told a court

The Hindu

Delhi Excise 'scam' | Delhi court extends CM Arvind Kejriwal's judicial custody till May 20

Delhi court extends Arvind Kejriwal's custody in money-laundering case related to Delhi Excise 'scam' till May 20.

The Hindu

Delhi Excise Policy: No relief for Kejriwal yet; SC likely to hear case on Thursday

The Supreme Court has said that it will tentatively see if the arguments on Arvind Kejriwal's bail plea conclude. It said, "We will give you a date for the day after tomorrow...Read further on Dynamite News:

Dynamite News

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ED arrests Jharkhand Minister's secretary, latter's domestic help after cash haul

Enforcement Directorate arrests Jharkhand Minister's secretary and domestic help with ₹35.23 crore cash in money laundering probe.

The Hindu

Supreme Court posts Senthilbalaji bail plea for May 15

Former Tamil Nadu Minister V. Senthilbalaji seeks bail in cash-for-jobs scam case; ED claims money laundering.

The Hindu

Illegal sand mining case | SC seeks report as T.N., ED quarrel over whether District Collectors gave agency requisite documents

The Bench directed the ED to file a compliance report, detailing the documents sought from the Collectors in the summons and what among these records were allegedly not produced by them.

The Hindu

Excise case: Delhi court denies bail to BRS leader K. Kavitha

Court dismisses bail applications of BRS leader K. Kavitha in corruption and money laundering cases probed by CBI and ED.

The Hindu

Hemant Soren seeks urgent hearing in Supreme Court of his appeal against arrest before polling on May 13

The Jharkhand High Court on May 3 dismissed Mr. Soren’s writ petition challenging his arrest by the Enforcement Directorate (ED) and denied bail to him.

The Hindu

ED recovers ‘unaccounted’ cash from domestic help allegedly linked to Jharkhand Minister’s secretary

Jharkhand News: Enforcement Directorate recovers unaccounted cash linked to Jharkhand Minister’s secretary, amounting to ₹20-30 crore, in Ranchi.

The Hindu

Ranchi: ED raids at Minister Alamgir Alam’s home, huge cash recovered

The Enforcement Directorate is conducting raids at multiple locations in the Ranchi district of Jharkhand. Early on Monday morning, the agency recovered huge amounts of cash from the household help of Sanjiv Lal. Read further on Dynamite News:

Dynamite News

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France 24

India’s animated video wars cause stir on the campaign trail

An animated video released by Indian Prime Minister Narendra Modi’s party was taken down from Instagram after it sparked a backlash for demeaning Muslims. The removal put a spotlight on what has been called a war of animated videos between the ruling Bharatiya Janata Party (BJP) and the opposition Congress…

The Hindu

ED seizes Bitcoins worth ₹130.48 crore in international drug trafficking case

The Enforcement Directorate has seized Bitcoins worth ₹130.48 crore following the arrest of one Parvinder Singh on the request from the U.S. authorities in connection with an international criminal syndicate

Dynamite News

Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea

A Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea of former Jharkhand Chief Minister Hemant Soren in a land scam case. Read further on Dynamite News:

The Hindu

ED conducts raids against ‘ponzi mastermind’ Vinod Khute

ED Mumbai raids Ponzi scheme, forex trading platforms, seizing ₹5 Crore assets linked to Vinod Khute's illicit activities

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The Hindu

ED files money laundering case against YouTuber Elvish Yadav, others

Enforcement Directorate files money laundering case against YouTuber Elvish Yadav for suspected snake venom use at parties.

Newslaundry

Hafta 483: Prajwal Revanna controversy, Modi’s speeches, Bihar politics

This week, Newslaundry’s Abhinandan Sekhri, Raman Kirpal, Manisha Pande, and Anand Vardhan are joined by in-house reporter Tanishka Sodhi and The News Minute’s Anisha Sheth.

Newslaundry

Hafta letters: State of the nation, divisive speeches, what Mamata is up to

Hi Hafta team, on the topic of elections, I am curious if there is any intellectual capacity or curiousity for alternate models either in the Indian context or elsewhere with the same five-year term or less governments. Clearly, it seems to me that short termism in politics is not really…

The Hindu

Morning Digest | SC to consider interim bail for Delhi CM Arvind Kejriwal due to polls; India press freedom score falls, says Reporters sans Frontieres, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 4, 2024

Dynamite News

Supreme Court says it may consider interim bail to Arvind Kejriwal due to polls

The Supreme Court on Friday said the Enforcement Directorate (ED) that it may consider interim bail to Delhi Chief Minister Arvind Kejriwal, who is in judicial custody, in the liquor policy case, due to the ongoing Lok Sabha elections. Read further on Dynamite News:

Dynamite News

ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam

The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state. Read further on Dynamite News:

The Hindu

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The ED attached assets worth over ₹205 crore of retired IAS officer Anil Tuteja in a money-laundering probe linked to an alleged liquor scam in Chhattisgarh

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