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The Latest Breaking News from ED

Robert Vadra reaches ED office in connection with Shikohpur land deal case

Vadra was issued summons under the Prevention of Money Laundering Act. Read further on Dynamite News

Dynamite News

Mehul Choksi Arrested: Know here how he tracked in PNB loan fraud case

Fugitive Indian diamantaire Mehul Choksi, wanted in the PNB loan fraud caseRead further on Dynamite News:

Dynamite News

Diamond trader Mehul Choksi arrested for fraud in Belgium; Know the whole matter

Choksi, after fleeing from India, was living with his wife Preeti Choksi in Antwerp city in Belgium. Read further on Dynamite News

Dynamite News

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Big News Of The Day: Finally ED Arrested Former BSP MLA Vinay Shankar Tiwari From Lucknow

After the day-long ED raid, former BSP MLA Vinay Shankar Tiwari was arrested in the evening. Read more at Dynamite News

Dynamite News

From Political Legacy to ED Target: The Vinay Shankar Tiwari Story

The ED raided 11 locations linked to former BSP MLA Vinay Shankar Tiwari—son of late UP strongman Hari Shankar Tiwari—in a ₹754 crore bank fraud probe. Read more at Dynamite News

Dynamite News

ED raids many places, including Gorakhpur, Lucknow of Ex-BSP MLA Vinay Shankar Tiwari

ED has raided the places of Vinay Shankar Tiwari for the second time in 14 months. Read further on Dynamite News:

Dynamite News

Delhi HC tells DRDO to probe malpractice allegations against firm hired to work at IAF station

The Delhi High Court has directed the Defence Research and Development Organisation to expedite its inquiry into the complaints of a company working on the agency’s project at the Air Force Station in Bhuj in Gujarat.

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Uttarakhand: Over 100 fell ill after eating adulterated buckwheat in Dehradun

The health of some of these individuals started deteriorating on Sunday night, while others were brought to the hospital on Monday morning, the police said. Read further on Dynamite News:

Dynamite News

Former ED chief Sanjay Kumar Mishra appointed to EAC-PM

Sanjay Kumar Mishra, 65, served as the Enforcement Directorate (ED) chief till September 15, 2023 after the Supreme Court curtailed his extended tenure following petitions filed against multiple extensions granted to him by the government. Read further on Dynamite News:

Dynamite News

Mumbai: Case on comedian Kunal for comments against Shinde; Buzz in political circles

On the other hand, the Uddhav faction was seen defending the comedian. Read further on Dynamite News:

Dynamite News

Is Consolidated Edison Stock Outperforming the S&P 500?

Consolidated Edison has outperformed the S&P 500 Index over the past year, but analysts remain skeptical about its future prospects.

Barchart

Forced to flee US, Indian student says wrongly accused of ‘Hamas support’

Ranjani Srinivasan, the Chennai-based doctoral candidate at Columbia University who left the United States after their student visa was suddenly revoked, is still bewildered that her peripheral involvement in pro-Palestine protests has led to her being disenrolled from the university.

Newslaundry

Chhattisgarh: ED raids premises of Bhupesh Baghel's son in state 'liquor scam'

ED is carrying out raids at 14 locations in Chhattisgarh in connection with alleged state liquor scam. Read further on Dynamite News:

Dynamite News

ED seizes private jet releted to Rs 850 cr Falcon scam at RGIA

The jet was allegedly owned by Amardeep Kumar, the prime accused in an alleged Rs 850 crore 'Falcon scam. ' Read further on Dynamite News:

Dynamite News

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International Business Times UK

US Cancels $400 Million to Columbia University: Northwestern, Portland State and More May Be Next

The US has cancelled £314 million ($400 million) in federal funding to Columbia University over antisemitism allegations, with four other universities now under investigation for similar concerns.

The Independent UK

Christian Michel: British national granted bail in money laundering case after 6 years in custody

Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the entire purpose of a trial meaningless’

Dynamite News

ED issues notice to One97 Communication, Managing Director

The notice has been issued by a special director of the agency following the completion of an investigation. Read further on Dynamite News:

Dynamite News

WTC and Bhutani Group in trouble as they come under ED scanner

In a major crackdown, ED on Feb 27 launched a massive search operation, targeting 12 locations belonged to WTC group & Bhutani Group across Delhi, Faridabad, and the National Capital Region (NCR). Read further on Dynamite News:

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Dynamite News

Court sanctions more time for Delhi police to complete investigation against Naresh Balyan

The Rouse Avenue court on Saturday granted 60 days of extension to complete the investigation in relation to the former MLA Naresh Balyan in the MCOCA case.Read further on Dynamite News:

Dynamite News

Tejashwi Yadav: 'If Nishant joins politics, JD(U) might survive'

The RJD leader called the Bihar Chief Minister "paristhithi ke mukhyamantri" (a Chief Minister of circumstances) and said that the people of Bihar have rejected Nitish Kumar. Read further on Dynamite News:

Dynamite News

1984 Anti-Sikh Riots: Delhi court records evidence of Forensic Lab official who examined CD containing videos

Delhi's Rouse Avenue court on Thursday recorded the evidence of Deputy Director (Photo Division) of Central Forensic Science Laboratory (CFSL) in connection with the Pul Bangash Sikh Killings linked to 1984 anti-Sikh riots. Read further on Dynamite News:

Dynamite News

Parvesh Verma slams AAP for disturbing LG in Delhi Assembly

Delhi Minister and BJP leader Parvesh Verma on Thursday slammed the opposition for disrupting the Lieutenant Governor's speech in the Delhi Assembly,Read further on Dynmite News:

Dynamite News

Rajasthan: Congress stages protest over suspension of 6 Congress MLAs

Six Congress MLAs including Govind Singh Dotasara, Deputy Leader of Opposition Ramkesh Meena, Amin Kagzi, Zakir Hussain Gasavat, Hakeem Ali Khan and Sanjay Kumar were suspended by speaker Vasudev Devnani. Read further on Dynamite News:

Dynamite News

Atishi defends AAP's excise policy after CAG's report, says did "right thing by removing old policy"

Atishi alleged that under the previous policy, liquor was being illegally sourced from neighbouring states, causing financial losses to Delhi. Read further on Dynamite News:

Dynamite News

AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James' bail plea

The bench of Justice Swarna Kanta Sharma questioned the ED after James' lawyer, Aljo K Joseph, mentioned the SC's bail ruling and stated that the SC granted James bail last week due to delays in the CBI's corruption trial. Read further on Dynamite News:

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