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The Latest Breaking News from ED

Morning Digest | Sri Lankan media hit out at Modi’s Katchatheevu remarks; Kejriwal the ‘kingpin’, ‘key conspirator’ in Delhi Excise policy case, says ED, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on April 3, 2024

The Hindu

ED attaches assets worth ₹8.80 crore in Delhi Jal Board case

Enforcement Directorate attaches assets worth ₹8.80 crore in money laundering case involving former Delhi Jal Board Chief Engineer.

The Hindu

No purpose is served by keeping me in prison, Sisodia tells court

AAP leader Manish Sisodia seeks bail, claiming no purpose in further imprisonment amid completed money laundering investigation.

The Hindu

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Kejriwal the ‘kingpin’, ‘key conspirator’ in Delhi Excise policy case: ED

The Enforcement Directorate (ED) told the High Court on Tuesday that Chief Minister Arvind Kejriwal is the “kingpin” and the “key conspirator” in the excise policy case and that, based on the material evidence in the agency’s possession, there are “reasons to believe” that Mr. Kejriwal is also guilty of…

The Hindu

Truth prevailed, says AAP on bail to Sanjay Singh; Supreme Court order not a clean chit: BJP

AAP hails Sanjay Singh's bail as truth triumphs, while BJP says it's not a clean chit, highlighting judiciary's independence.

The Hindu

Government Agencies Seek Apple's Assistance To Unlock Arvind Kejriwal's iPhone

Delhi CM Kejriwal is facing an ED inquiry over alleged fund misuse in AAP's Goa campaign; ED is seeking Apple's aid for iPhone access.

International Business Times UK

Legal and political battle looms ahead for CPI(M) as ED pivots to target more leaders in Karuvannur case

CPI(M) leaders face legal battle as ED implicates them in multi-crore Karuvannur Cooperative Bank scam.

The Hindu

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ED initiates probe into cash-for-query case involving Mahua Moitra, Darshan Hiranandani

Earlier, the CBI had submitted a preliminary inquiry report before the Lokpal alleging that Ms. Moitra had shared her Lok Sabha login credentials with Mr. Hiranandani, who by using the login credentials posted questions in her name in Parliament, while she was travelling abroad.

The Hindu

KIIFB opposes ED’s statement on Thomas Isaac’s role in decisions on utilisation of masala bond funds

KIIFB challenges ED affidavit on Thomas Isaac's role in masala bond, highlighting professional integrity and borrowing process.

The Hindu

Injustice done to Hemant; JMM-led alliance to win all 14 seats in Jharkhand: CM Champai Soren

Champai Soren said the ruling JMM will take a final call on the candidature of Kalpana Soren from the Gandey Assembly seat in a week.

The Hindu

Here are the big stories from Tamil Nadu today

Supreme Court supports ED's powers, criticizes Tamil Nadu officials; High Court orders expedited criminal case proceedings against politicians.

The Hindu

Sand mining case: ED can summon ‘any person’ for ‘any information’, Supreme Court tells Tamil Nadu

Sand mining case: Supreme Court upholds ED's powers, criticizes Tamil Nadu Collectors for failing to appear, orders them to attend on April 25.

The Hindu

V. Muraleedharan interview | ‘Expectations of PM Modi coming back to power will improve chances of BJP candidates in Kerala’

Union Minister of State for External Affairs V. Muraleedharan, a two-time Kerala State president of BJP, is in the middle of hectic campaigning for 2024 Lok Sabha elections from the Attingal constituency in Kerala. The constituency is set for a three-cornered fight with sitting MP Adoor Prakash of Congress-led UDF…

The Hindu

Morning in Tihar jail for Arvind Kejriwal begins with tea, breakfast

Delhi Chief Minister Arvind Kejriwal who was sent to 15-day judicial custody a day ago, in connection with now scrapped liquor policy case. Read further on Dynamite News:

Dynamite News

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Dynamite News

"Join BJP or ED will arrest you": Atishi, says won't betray Kejriwal

Aam Aadmi Party leader and Delhi Minister Atishi on Tuesday alleged that she was approached by the Bharatiya Janata Party to join them or else she'd be arrested by the Ed in the coming days. Read further on Dynamite News:

The Hindu

Atishi claims she received offer to join BJP, which denies claim and threatens legal action

Arvind Kejriwal Arrest: Atishi warns of BJP arrests, ED raids on AAP leaders, Kejriwal in custody, AAP vows to fight back.

The Hindu

ED summons to CPI(M) Thrissur district secretary

ED summons CPI(M) leader M.M. Varghese in fake loan case amid allegations of political targeting during election season.

Dynamite News

West Bengal: TMC leader Sheikh Shahjahan sent to ED custody till April 13

The suspended Trinamool Congress (TMC) leader Shahjahan Sheikh on Monday remanded to Enforcement Directorate custody till April 13 in the Sandeshkhali ED assault case. Read further on Dynamite News:

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Dynamite News

Delhi Excise Policy: Kejriwal in Tihar in barrack 2 alone, 24-hour CCTV surveillance

A City Court on Monday remanded Delhi Chief Minister Arvind Kejriwal to 15-day judicial custody . Read further on Dynamite News:

The Hindu

Plea against Kejriwal 'passing orders' in custody: HC asks ED to submit its note to special judge

Arvind Kejriwal arrest: Delhi High Court directs ED to submit note on Arvind Kejriwal's orders in custody, clarifies no comment on petitioner's locus.

The Hindu

ED attaches ₹433-crore assets in money laundering case linked to Bitconnect Coin

The Enforcement Directorate (ED) has provisionally attached movable properties in the form of cryptocurrencies, gold and cash worth about ₹433 crore in connection with a money laundering case against accused Divyesh Darji and others.

Dynamite News

Gujarat: Properties worth Rs433Cr of Divyesh Darji attached by ED in Crypto scam

ED initiated an investigation on the basis of FIRs (First Information Reports) filed by the CID (Crime) Gujarat under various sections of the Indian Penal Code, 1860. Read further on Dynamite News:

The Guardian - UK

Delhi chief minister must stay in custody for another two weeks, court rules

Opposition parties accuse government of ‘match fixing’ for elections over Arvind Kejriwal treatment

Al Jazeera

Key India opposition leader sent to jail until April 15 in corruption case

Delhi Chief Minister Arvind Kejriwal’s custody extended less than three weeks before country votes in seven-phase polls.

Dynamite News

Kejriwal passing orders in custody: HC asks ED to submit its note to special judge

The Delhi High Court on Monday asked the ED to submit its note to the special judge on the issue of Chief Minister Arvind Kejriwal passing orders while in custody in the excise policy-linked money laundering case. Read further on Dynamite News:

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