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The Latest Breaking News from ED

Kavitha did ‘beer and brandy deals’ in Delhi; BJP has no hand in her arrest, claims Kishan Reddy

Mr. Reddy also claimed that the BRS MLC had “destroyed evidence” in the case even as the investigations were under way and tried to “obstruct” the ED probe.

The Hindu

Letters to The Editor — March 18, 2024

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

The Hindu

Modi can’t win polls without EVMs, ED, CBI, IT: Rahul Gandhi

Rahul Gandhi criticizes Modi government's power grab, calls for opposition unity at Mumbai rally.

The Hindu

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As some parties do not disclose donors, SC had sought their ‘detailed particulars’ in April 2019 order

Election Commission data reveals political parties failed to disclose donor identities in electoral bonds, sparking Supreme Court debate.

The Hindu

In Northeast, only Sikkim parties received funds through electoral bonds

Electoral bonds data reveals Sikkim parties as main beneficiaries, with Mizoram parties reporting no donations.

The Hindu

Mahadev App case | Former Chhattisgarh CM Baghel says move aimed at influencing Lok Sabha polls

Mahadev app case: Former Chhattisgarh CM Bhupesh Baghel named in FIR related to Mahadev app scam, denies allegations, questions timing and content.

The Hindu

DMK got ₹509 crore in electoral bonds from Future Gaming and Hotel Services

DMK received ₹656.5 crore in electoral bonds, with major contributions from Future Gaming and Hotel Services and Mega Infrastructure.

The Hindu

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Biggest loot in Indian history under the garb of electoral bonds: M. M. Hassan

KPCC president alleges massive corruption through electoral bonds, implicating top companies and politicians in scandal.

The Hindu

Chhattisgarh EOW registers FIR against ex-CM Baghel, others in Mahadev betting app case

The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED. Read further on Dynamite News:

Dynamite News

"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issues fresh summons to Kejriwal

After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam. Read further on Dynamite News:

Dynamite News

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Enforcement Directorate (ED), Mumbai, has provisionally attached immovable properties consisting of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in loan fraud case of the Punjab and Maharashtra Cooperative…

The Hindu

"Summoned in fake case": Delhi Minister Atishi as ED opens fresh case against Delhi CM

The Enforcement Directorate (ED) has issued summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow under Section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case. Read further on Dynamite News:

Dynamite News

CBI arrests 3, including Shajahan Sheikh's brother in Sandeshkhali ED assault case

The Central Bureau of Investigation has arrested fresh three accused in the Sandeshkhali ED assault case, sources said. Read further on Dynamite News:

Dynamite News

Excise policy: ED issues fresh summons to Delhi CM Kejriwal

ED sent notice to Delhi CM Arvind Kejriwal again. Read further on Dynamite News:

Dynamite News

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The Hindu

Sandeshkhali violence: CBI arrests Sheikh Shahjahan’s brother, two others

CBI arrested Sheikh Shahjahan’s brother Sheikh Alomgir and two others

The Hindu

Kavitha’s arrest a political stunt by BJP, BRS, says Congress

TPCC dismisses Harish Rao's claims, blames KCR for Kavitha's arrest, warns BJP of antiquated ideologies, promises job surge.

Dynamite News

Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case. Read further on Dynamite News.

Dynamite News

"...Anndataon ka apmaan has been the strategy of PM Modi": Jairam Ramesh

Congress General Secretary in-charge Communications, Jairam Ramesh on Thursday slammed the Bharatiya Janata Party (BJP) and said that ''Chanda dataon ka samman aur anndataon ka apmaan', has been the strategy of PM Modi. Read further on Dynamite News.

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news in one place.

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Dynamite News

Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence among other places in Bihar's Arrah

The Enforcement Directorate (ED) conducted raids at multiple locations in Bihar's Arrah district on Saturday in connection with a money laundering probe against sand trader Krishna Mohan Singh as part of an investigation in illegal sand mining and its sale. Read further on Dynamite News.

Dynamite News

BRS leaders stage protests in Telangana over arrest of K Kavitha

Bharat Rastra Samiti (BRS) leaders on Thursday staged protests in several parts of Telangana over the arrest of party legislator K Kavitha by the Enforcement Directorate in the alleged Delhi excise policy-linked money laundering case. Read further on Dynamite News:

The Hindu

Watch | Electoral bonds: Who were the biggest donors?

Overall, donors acquired electoral bonds worth over ₹12,155 crores during this period, with political parties encashing over ₹12,769 crores in the same duration

The Hindu

Bihar sand-mining case | Enforcement Directorate conducts fresh searches

Bihar sand-mining case: “The Enforcement Directorate (ED) on March 16 conducted fresh searches in Bihar as part of a money-laundering case investigation linked to alleged illegal sand mining in the State,” official sources said.

The Hindu

BRS legislator K. Kavitha sent to ED custody for a week in Delhi Excise policy scam case

Enforcement Directorate produces BRS leader K. Kavitha before court in Delhi for money laundering case.

Dynamite News

Arvind Kejriwal appears before Delhi court, gets bail in ED summons case

Delhi Chief Minister Arvind Kejriwal on Saturday appeared before the Rouse Avenue Court the national capital in the Enforcement Directorate summons case.

The Hindu

Arvind Kejriwal granted bail in ED cases against him for skipping agency summons

Delhi CM Arvind Kejriwal granted bail in ED case after appearing in court for excise policy scam.

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