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The Latest Breaking News from ED

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.

The Hindu

"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:

Dynamite News

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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.

The Hindu

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ED issues fresh look-out notice against Byju Raveendran

ED has renewed the look-out notice for education portal Byju’s founder Byju Raveendran with respect to alleged FEMA violation involving ₹9,362 crore.

The Hindu

ED issues look out notice against Byju Raveendran

The Directorate of Enforcement (ED) has asked the Bureau of Immigration to issue a look out notice against Byju Raveendran, the founder of the in-crisis edtech company Bjyu's. Read further on Dynamite News:

Dynamite News

ED issues seventh summon to CM Kejriwal to appear on Feb 26

The Directorate of Enforcement on Thursday issued the seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before the agency. Read further on Dynamite News:

Dynamite News

"Samajwadi Party to contest election on 63 seats, Congress on 17 in UP"

After Samajwadi Party chief Akhilesh Yadav, party leader Ravidas Mehrotra also confirmed an alliance with the Congress, for the Lok Sabha Election 2024 together. Read further on Dynamite News:

Dynamite News

ED being used for character assassination of Opposition leaders: Sachin Pilot

Sachin Pilot accuses Centre of using ED for character assassination of opposition leaders, criticizes government over unemployment and policies.

The Hindu

CBI registers ‘disproportionate assets’ case against ex-bureaucrat and his daughter; conducts searches

CBI searches premises of former DPIIT secretary Ramesh Abhishek in disproportionate assets case, facing allegations with daughter.

The Hindu

Centre accused of misusing its agencies to target Opposition

M. Mallikarjun Kharge criticizes BJP for intimidating opposition leaders, targeting poor farmers, and failing on promises.

The Hindu

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The Hindu

Money laundering case | ED tells Bombay HC it won't arrest Sameer Wankhede till March 1

Money laundering case: The ED told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede

The Hindu

CMRL pay-off case: Kerala Opposition Leader V.D. Satheesan poses five questions to Chief Minister Pinarayi Vijayan

Kerala’s Leader of the Opposition V.D. Satheesan has asked Chief Minister Pinarayi Vijayan whether the “covert understanding” between the Bharatiya Janata Party (BJP) and the Communist Party of India (Marxist) [CPI(M)] had helped him in delaying an investigation by the Enforcement Directorate (ED) into the suspicious financial transactions involving the…

Dynamite News

"Will march towards Delhi on Feb 21 if...": Farmer leader Sarwan Singh Pandher

Ahead of the farmers' 'Delhi Chalo' march scheduled on Feb 21, farmer leader Sarwan Singh Pandher targeted the Centre, saying that the government is stopping the farmers from entering Delhi. Read further on Dynamite News:

The Hindu

ED attaches movable property worth ₹6.30 lakh of pharma firm

ED provisionally attached ₹6.30 lakh fixed deposit of Som Phytopharma for environmental violations, further investigation ongoing.

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The Hindu

ED grills accused in financial fraud case

Enforcement Directorate investigates financial fraud allegations against Highrich Online Shoppe CEO and MD in Kochi.

The Hindu

Mahua Moitra fails to appear before ED

Trinamool Congress leader Mahua Moitra did not appear before the Enforcement Directorate for questioning in connection with an inquiry under the Foreign Exchange Management Act

The Hindu

Women most unsafe in only State with woman CM, says BJP on Sandeshkhali

The BJP slammed West Bengal Chief Minister Mamata Banerjee for questioning the version of some of the complainant women in Sandeshkhali, saying she has made “very cheap” remarks and that it was time to throw out her government.

Dynamite News

Delhi CM Kejriwal again skips ED summons; Calls it 'illegal'

The AAP called the ED summons 'illegal' saying that the matter of the validity of the summons is now in the court. Read further on Dynamite News:

The Hindu

Delhi excise case: Arvind Kejriwal skips ED summons for sixth time

Delhi Excise policy case: AAP chief Arvind Kejriwal skips sixth ED summons in Delhi excise case, calls summons "illegal", court hearing adjourned.

Dynamite News

Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolished: Arvind Kejriwal

Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today. Read further on Dynamite News:

The Hindu

Pinarayi should step down till probe against Exalogic is completed: Satheesan

Allegations of corruption against Kerala Chief Minister's daughter prompt calls for resignation amid ongoing investigations.

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