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The Latest Breaking News from ED

Chinese Visa Scam case: Delhi Court reserves order on ED's chargesheet against Karti Chidambaram

The Rouse Avenue Court on Monday reserved the order on cognizance point of Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram. Read further on Dynamite News:

Dynamite News

Delhi Excise Policy: SC seeks ED's response to Sanjay Singh's bail plea; Next hearing March 5

The court directed that Singh's latest plea, seeking bail in the Prevention of Money Laundering Act (PMLA) case, be tagged with his earlier petition challenging his arrest and remand. Read further on Dynamite News:

Dynamite News

SC seeks ED's reply to AAP leader Sanjay Singh's bail plea in Delhi excise policy 'scam' case

Senior advocate Abhishek Singhvi, appearing in the court on behalf of Mr. Singh, sought the issuance of a notice on the bail plea and requested for tagging the plea along with the pending matter.

The Hindu

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AAP National Convenor Arvind Kejriwal not to appear before ED today

Delhi Chief Minister and AAP National Convenor Arvind Kejriwal will not appear before the Directorate of Enforcement on Monday after the Directorate of Enforcement issued the seventh summons to Delhi Chief Minister Arvind Kejriwal, according to sources. Read further on Dynamite News:

Dynamite News

Delhi excise policy case | Kejriwal skips seventh ED summons, AAP says agency should wait for court order

Delhi excise policy case: Mr. Kejriwal has skipped all the summonses so far, terming them “illegal”. He had also written to the ED seeking their withdrawal

The Hindu

Don't Give Me That ChatGPT-4 Nonsense, Judge Says

From Judge Paul Engelmayer's order Thursday in J.G. v. N.Y. City Dep't of Ed. (S.D.N.Y.), deciding on attorney fees to be awarded under the Individuals with Disabilities Education Act: The Cuddy Law Firm also states that its requested hourly rates are supported by feedback it received from the artificial intelligence…

Reason

Trinamool leader faces people’s anger at Sandeshkhali

Sandeshkhali violence: Trinamool Congress leader chased by villagers in West Bengal amid allegations of land grab and torture.

The Hindu

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Delhi: CM accuses BJP, L-G of stopping DJB scheme, threatening officials with suspension

Opening a fresh front against the Centre, CM Arvind Kejriwal on Sunday accused the BJP and LG VK Saxena of barring officers from implementing the DJB scheme by threatening them with suspension. Read further on Dynamite News:

Dynamite News

ED summons Hiranandani Group promoters in FEMA case on Monday

Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group.

The Hindu

Morning digest | Delhi approaches Moscow for early discharge of Indian ‘army helpers’; SC questions T.N. govt.’s intervention in ED’s sand mining case, and more

From the Supreme Court questioning T.N. govt. in ED’s sand mining case to INDIA bloc alliance talks, here is a select list of stories to start the day on Feb 24, 2024

The Hindu

Sandeshkhali violence: Fire and smoke in a West Bengal village

Sandeshkhali violence: Woman accuses Trinamool leaders of sexual assault, sparking political turmoil in Sandeshkhali, West Bengal.

The Hindu

Priyanka Gandhi slams BJP govt over recruitment exam paper leak in Uttar Pradesh, demands CBI probe

Priyanka Gandhi Vadra demands CBI inquiry into UP exam paper leaks, calls for strict action against culprits.

The Hindu

Congress’ Samaragni Yatra enters Alappuzha

The yatra was given rousing reception at various places in the district by Congress workers and supporters.

The Hindu

Supreme Court questions Tamil Nadu government’s intervention in Madras High Court against ED’s sand mining case

In ED’s sand mining case, Supreme Court questions Tamil Nadu government's intervention in Madras High Court, highlighting federalism concerns and sand mining investigation.

The Hindu

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The Hindu

PM Modi to spend three days in West Bengal in March

Prime Minister Narendra Modi's visit to West Bengal amidst BJP's accusations against Trinamool Congress leaders for sexual assault.

The Hindu

Won’t gag media from reporting FEMA probe: Delhi High Court to Mahua Moitra

Mahua Moitra case: The Delhi High Court dismissed Mahua Moitra’s plea against the alleged leakage of “confidential” information from the ED to the media.

The Hindu

Congress says companies coerced to donate to BJP

Congress alleges BJP extorted donations from firms via investigative agencies, demands SC-monitored probe into matter.

Dynamite News

Gorakhpur: ED raids several premises of former MLA Vinay Shankar Tiwari

The raids were conducted at 10 premises linked to the accused persons involved in the cases in Uttar Pradesh, Gujarat and Gurugram. Read further on Dynamite News:

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news in one place.

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The Hindu

Enforcement Directorate raids residences of associates of absconding TMC leader Shajahan Sheikh

“The Enforcement Directorate (ED) on February 23 conducted raids at residences of businessmen allegedly associated with absconding Trinamool Congress leader Shajahan Sheikh in connection with an old case of fraudulent land grab,” a senior officer said.

Dynamite News

"Delhi CM Arvind Kejriwal will be arrested in next 2-3 days", claims AAP leader Saurabh Bharadwaj

Delhi Minister and Aam Aadmi Party leader Saurabh Bharadwaj on Friday claimed that Delhi Chief Minister Arvind Kejriwal will be arrested in the next 2-3 days. Read further on Dynamite News:

Dynamite News

PDS scam: ED raids nearly six locations in West Bengal linked to absconding TMC leader Sheikh Shahjahan

The Directorate of Enforcement (ED) on Friday morning started conducting raids at nearly half-a-dozen locations in West Bengal in its ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan. Read further on Dynamite News:

The Hindu

ED sends 7th summons to Kejriwal in excise case

AAP claims Kejriwal faces arrest if alliance with Congress is formalized, BJP accuses AAP of looting Delhi.

The Hindu

Ranchi Court denies permission to Hemant Soren to participate in Jharkhand budget session

Ranchi court denies former CM Hemant Soren permission to attend Jharkhand Budget session due to money laundering case.

The Hindu

BJP's attempt at revenge for AAP's Chandigarh mayoral poll victory: Atishi

ED summons to Delhi CM Kejriwal seen as BJP revenge for AAP's Chandigarh mayoral poll win, alleges Atishi.

The Hindu

Delhi excise policy case | ED issues fresh summons to CM Arvind Kejriwal

Delhi excise policy case: Enforcement Directorate summons Delhi CM Kejriwal for money laundering case linked to excise policy, court finds prima facie offence.

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