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The Latest Breaking News from ED

Billionaire, former MLAs, party president: It’s turncoat season ahead of Delhi polls

In India, we hold traditions dear. Politicians know that well. That’s why, perhaps, ahead of the assembly polls in Delhi, some of them have kept up with the time-honoured custom of jumping ship, pouring scorn on their old allies and singing praises for their new hosts.

Newslaundry

Actor Vijay's TVK to boycott Erode (East) byelection

Actor Vijay's Tamilaga Vettri Kazhagam will boycott the byelection to the Erode (East) Assembly constituency, scheduled to be held on February 5. Read further on Dynamite News:

Dynamite News

Congress moves SC seeking intervention in 1991 Places of Worship Act cases

The Places of Worship Act (POWA) was enacted by the Parliament, as it reflected the mandate of the Indian populace, said the Congress adding that the Act is essential to safeguard secularism in India. Read further on Dynamite News:

Dynamite News

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Justice K Vinod Chandran sworn-in as Supreme Court judge

On January 7, the SC collegium recommended the elevation of Justice Chandran as the judge of the Supreme Court. The central government on January 14 notified his appointment. Read further on Dynamite News:

Dynamite News

Sonia Gandhi inaugurates Congress' new headquarters in New Delhi, know who said what on the occasion

The Congress flag was ceremoniously hoisted at the newly established headquarters of the party: Read further on Dynamite News:

Dynamite News

Underworld don Chhota Rajan admitted to Delhi's AIIMS

Chhota Rajan, who was once India's most wanted Dawood Ibrahim's close aide, was sentenced to life imprisonment in 2024 in 2001 murder case. Read further on Dynamite News:

Dynamite News

3 Electric Utility Stocks Powering Up Consistent Dividends

The utilities industry is well-poised for significant growth and expansion, driven by ever-surging demand, evolving technologies, and a shift from traditional fuel sources. Therefore, it could be wise to consider investing in quality electric utility stocks Duke Energy (DUK), Consolidated Edison (ED), and American Electric Power (AEP) with consistent dividends.…

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ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms, shell entities

The accused allegedly funnelled over Rs 10,000 crore to entities in Hong Kong, Singapore, and Thailand under the guise of freight charges. Read further on Dynamite News:

Dynamite News

Delhi Assembly Poll: Security tightened for upcoming elections in Capital

Delhi Police are on their toes to ensure the smooth conduct of the upcoming Assembly election in the national capital, with voting scheduled for February 5. Read further on Dynamite News:

Dynamite News

Delhi Excise policy case: Delhi HC allows businessman to travel abroad

Justice Vikas Mahajan directed the trial court to release Mahendru's passport for his trip to Dubai, which is scheduled between January 9 and January 16, 2025. Read further on Dynamite News:

Dynamite News

Tamil Nadu: 6 dead after fire breaks out at firecracker factory

Six people died after a fire broke out in a firecracker manufacturing factory in the Sattur area of Virudhunagar district in the early hours of Saturday. Read further on Dynamite News:

Dynamite News

ED raids Tamil Nadu water resources minister's premises

The raids have been underway since morning at four locations in the Vellore district of Tamil Nadu, connected to Duraimurugan, as well as other accused individuals. Read further on Dynamite News:

Dynamite News

Indians Pay Up to £81K Each to Be Smuggled into the US from Canada After Arriving as International Students

India probes Canadian colleges in human trafficking ring, allegedly charging over £80K per person for illegal US entry.

International Business Times UK

ED probes role of several Canadian colleges in trafficking of Indians

As per the ED, it's investigation in a case revealed that "around 112 colleges based in Canada have entered into agreement with one entity and more than 150 with another entity." Read further on Dynamite News:

Dynamite News

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Delhi CM will be arrested in fake case, Kejriwal claims

Addressing a press conference, AAP chief Arvind Kejriwal said, "BJP has done nothing for Delhi in the past 10 years. They do not have a CM face."

Dynamite News

Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public

AAP MP Sanjay Singh on Saturday rejected the reports of former Delhi CM Arvind Kejriwal set to be prosecuted by the ED in connection with the excise policy case, saying that Delhi LG VK Saxena should make the letter public. Read further on Dynamite News:

Dynamite News

MP: 4 killed as fire catches Dewas residential building

Four people, including two children, died in a fire that broke out in a house. Read further on Dynamite News:

Dynamite News

Excise Policy Case: Delhi HC grants ED more time to respond to Kejriwal, Sisodia's plea

The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Read further on Dynamite News:

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Barchart

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.

Dynamite News

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

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

ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin case

According to the ED's press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:

Newslaundry

‘Join BJP, make video against Rahul’: MP couple ‘suicide note’ alleges ED harassment over politics

In a raid on the house of Madhya Pradesh businessman Manoj Parmar and his wife Neha, who died by suicide on December 13, the Enforcement Directorate officials turned off the cameras, assaulted Parmar, locked his family in a room, and seized Rs 10 lakh and 70 grams of gold without…

Dynamite News

ED attaches assets worth Rs 280 crore in Peoples Group money laundering case

ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). Read further on Dynamite News:

Dynamite News

Gangster Terror Nexus Case: NIA raids 9 locations in Punjab and Haryana

The National Investigation Agency (NIA) conducted searches at nine locations in Punjab and Haryana on Wednesday as part of its ongoing investigation into the gangster-terror nexus case. Read further on Dynamite News:

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