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The Latest Breaking News from ED

Excise policy case: Court reserves for June 5 order on Kejriwal's interim bail plea

A court here on Saturday reserved for June 5 its order on an application moved by Chief Minster and AAP supremo Arvind Kejriwal seeking interim bail. Read further on Dynamite News:

Dynamite News

ED arrests Uttarakhand resident in major crypto-drug trafficking case, uncovers over 8,000 bitcoins in illicit proceeds

The Enforcement Directorate has arrested one Uttarakhand resident on charges of operating an international drug trafficking group to sell drugs in the US, the UK, and other European countries and receiving at least 8,088 Bitcoins as proceeds of crime. Read further on Dynamite News:

Dynamite News

Delhi court to hear Kejriwal bail plea on June 1

Arvind Kejriwal has filed a fresh petition for bail in the Rouse Avenue Court on Thursday morning. Read further on Dynamite News:

Dynamite News

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ED attaches Rs 291.18 Crore assets of International Amusement Limited in Noida, Delhi, Rajasthan

The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday. Read further on Dynamite News:

Dynamite News

AAP will win all 13 Lok Sabha seats in Punjab: Arvind Kejriwal

Delhi Chief Minister Arvind Kejriwal has expressed confidence of the Aam Aadmi Party (AAP) winning all 13 Lok Sabha seats in Punjab and claimed that people are agitated with the BJP "due to rising prices and unemployment". Read further on Dynamite News:

Dynamite News

Excise case: Delhi Court takes cognizance of ED chargesheet filed against K Kavitha, others

The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:

Dynamite News

Punjab: ED raids mining locations in Bhola drugs case related probe

The Enforcement Directorate on Wednesday conducted searches at multiple locations in Punjab. Read further on Dynamite News:

Dynamite News

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Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea

The Delhi HC on Tuesday reserved the order on bail petitions moved by BRS leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case. Read further on Dynamite News:

Dynamite News

AAP’s Atishi summoned by Delhi court in defamation case over ‘poaching’ remark

A Delhi court has summoned Delhi minister and AAP leader Atishi in connection with a defamation case filed by Delhi BJP's media head Praveen Shankar Kapoor. Read further on Dynamite News:

Dynamite News

Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail plea

The Delhi HC on Tuesday issued notice to the Enforcement Directorate on AAP leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Read further on Dynamite News:

Dynamite News

Know Your Turncoats, Part 19: Rahul aide hopping parties, six-time MLA’s son among 5 Cong defectors

Read previous stories in this series here.

Newslaundry

Rahul Gandhi hits the Centre on Agniveer, says "Our soldiers turned into labourers"

Congress leader Rahul Gandhi accused Modi-led government in the Centre of turning India's soldiers into labourers and promised to scrap the Agniveer scheme after coming to power on June 4. Read further on Dynamite News:

Dynamite News

Know Your Turncoats, Part 18: Coalgate accused, ‘anti-national’ ex-activist, former couple turned rivals

Read previous stories in this series here.

Newslaundry

New firm, zero assets: How Mamata aide acquired Times Group’s Bengal paper

The Times Group had launched Ei Samay – its flagship Bengal daily with an average current circulation of around 1.7 lakh copies – in 2012. But last week, it was taken over by a company that was barely a month old. And the face of the acquisition was West Bengal…

Newslaundry

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Dynamite News

Supreme Court refuses to entertain Hemant Soren's interim bail plea in money laundering case

The Supreme Court on May 22 refused to entertain former Jharkhand Chief Minister Hemant Soren's challenging his arrest by the ED in a money laundering case. Read further on Dynamite News:

Newslaundry

Know Your Turncoats, Part 16: Bengal’s party hopper, 2 in Shinde camp, Bihar hot seat

Of the 15 turncoats contesting in phase five of the Lok Sabha polls, eight are in the BJP-led NDA and six in the INDIA bloc.

The Hindu

‘Bhrasht Janata Party’ sought to dilute Adivasi rights: Jairam Ramesh

Congress accuses Modi Government of diluting tribal rights, poor infrastructure in Jharkhand, and neglecting Adivasi welfare.

Dynamite News

Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP

The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case. Read further on Dynamite News:

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Newslaundry

Trouble in AAP: Party blames BJP in Swati Maliwal case, Kejriwal named in ED chargesheet

The cracks within the Aam Aadmi Party are only growing worse after its Rajya Sabha MP, Swati Maliwal, accused a fellow partyman of assault.

Newslaundry

Know Your Turncoats, Part 15: NDA has 53% defectors in phase 5; 2 in Shinde camp after ED whip

A total of 15 turncoats populate the fifth phase Lok Sabha candidates list – eight in the BJP-led NDA, six in the INDIA bloc, including one in the Trinamool Congress. The Biju Janata Dal has also fielded one defector.

The Hindu

Morning Digest: PM Modi, INDIA bloc leaders trade barbs, cross swords in Mumbai; Manipur govt says it’s not biased against any community, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 18, 2024

The Hindu

ED attaches ₹14.28 crore assets in Sheikh Shahjahan case

ED has attached assets worth ₹14.28 crore in connection with a money laundering case against now-suspended Trinamool Congress leader Sheikh Shahjahan and several others.

The Hindu

Enforcement Directorate tells Supreme Court it has evidence of Arvind Kejriwal’s hawala links

ED informed the SC that it had unearthed direct evidence of “chats” between Arvind Kejriwal and hawala operators through whom kickbacks in the liquor policy case were paid.

Dynamite News

No interim relief to Hemant Soren now, SC lists next hearing on May 21

The Supreme Court on Friday adjourned hearing on former Jharkhand Chief Minister Hemant Soren's interim bail for election campaigning till May 21. Read further on Dynamite News:

The Hindu

Delhi Excise policy case: ED files charge sheet against Arvind Kejriwal, AAP

Enforcement Directorate files PMLA case against AAP and Arvind Kejriwal for money laundering in Delhi excise policy case.

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