The Latest Breaking News from ED

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 · Dec 18, 2024

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 · Dec 18, 2024

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 · Dec 17, 2024

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:

Dynamite News · Dec 11, 2024

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 · Dec 10, 2024

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:

Dynamite News · Dec 10, 2024

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

The Guardian - UK · Dec 8, 2024

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 · Dec 7, 2024

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 · Dec 4, 2024

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:

Dynamite News · Dec 3, 2024