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The Latest Breaking News from ED

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

Ration scam: Enforcement Directorate conducts raids in Kolkata in connection with multi-crore ration scam; businessmen and associates being questioned.

The Hindu

JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah

The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said. Read further on Dynamite News:

Dynamite News

"Is BJP's self-confidence so low...?": Uddhav guns for BJP as Ashok Chavan quits Congress

Taking a swipe at the BJP-led NDA government in the state after former chief minister and Congress leader Ashok Chavan resigned from the party, Shiv Sena UBT chief Uddhav Thackeray. Read further on Dynamite News:

Dynamite News

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Jailed Tamil Nadu Minister Senthilbalaji resigns from Cabinet

Jailed Tamil Nadu Minister without portfolio V. Senthilbalaji resigns from Cabinet after being arrested in money laundering case.

The Hindu

Supreme Court extends interim stay in probe against Ankit Tiwari

Supreme Court extends stay order on criminal proceedings against ED officer in graft case, Tamil Nadu government to respond.

The Hindu

Delhi Excise Policy case: Court grants interim bail to Manish Sisodia to attend niece's wedding

The Rouse Avenue Court on Monday granted a two-day interim bail to Aam Aadmi Party (AAP) leader Manish Sisodia to attend his niece's wedding at Lucknow that is scheduled to take place on February 14. Read further on Dynamite News:

Dynamite News

Money laundering case: Special PMLA court extends ED custody of Hemant Soren for three days

The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News

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Bengal Governor arrives in Sandeshkhali, women allege molestation by Trinamool leaders

Unrest in Sandeshkhali as women accuse Trinamool Congress members of molestation; Governor promises action and police set up committee.

The Hindu

Congress MP from Jharkhand appears before ED for second consecutive day in money laundering case

Congress’ Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, appeared before the Enforcement Directorate for the second consecutive day

The Hindu

Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case

The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud. Read Further on Dynamite News:

Dynamite News

ED files case against former NCB officer Sameer Wankhede for extorting Shah Rukh Khan, Wankhede says he trusts Judiciary

Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money laundering case against him. Read further on Dynamite News:

Dynamite News

ED summons Congress leader Salman Khurshid's wife for questioning in money-laundering case

Congress leader Salman Khurshid's wife summoned by Enforcement Directorate for questioning in money-laundering investigation linked to alleged misuse of government funds.

The Hindu

Congress MP Dhiraj Sahu appears before ED for questioning in money-laundering case

Money-laundering case: Congress MP Dhiraj Prasad Sahu appears before the Enforcement Directorate for questioning in a money-laundering case involving Hemant Soren.

The Hindu

HC adjourns Isaac’s plea against new ED summons

Kerala High Court adjourns former Finance Minister's petition challenging new summons by Enforcement Directorate.

The Hindu

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The Hindu

Fugitive economic offenders will be extradited: FM in reply to White Paper debate in Lok Sabha

Finance Minister Nirmala Sitharaman announces extradition of fugitive economic offenders and criticizes the UPA government for corruption.

The Hindu

Congress kicks off Lok Sabha campaign in Kerala with Samaragni in Kasaragod

The Congress kickstarts its Lok Sabha campaign in Kerala with a statewide tour and a grand rally in Thiruvananthapuram.

The Hindu

Here are the big stories from Tamil Nadu today

Swaminathan's work recognized with Bharat Ratna, Periyar University suspends Registrar, real estate firms face money laundering charges, Delite Theatre demolished.

The Hindu

If judges can go to National Judicial Academy for training, why not lawyers: Supreme Court

If judges can go to the National Judicial Academy for training, why not lawyers, the Supreme Court said on February 9 while asserting that all advocates should undergo compulsory training and they should not be allowed to practise unless they have a certificate from a recognised law university.

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Dynamite News

Rouse Avenue Court grants interim bail to Lalu Yadav's wife Rabri Devi, daughters in Land-for-Jobs scam case

The Rouse Avenue Court here on Friday granted interim bail to former Bihar CM Rabri Devi and her daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till the next date of hearing. Read further on Dynamite News:

The Hindu

Railways land-for-job case: Delhi court grants interim bail to ex-Bihar CM Rabri Devi, 2 daughters

Former Bihar CM Rabri Devi and daughters granted interim bail till Feb 28 in Railways land-for-job case.

The Hindu

Senthilbalaji case | ED searches T.N. Minister’s house at Karur for the second time

V. Senthilbalaji case: Enforcement Directorate officials search Tamil Nadu Minister's residence for the second time in money laundering case.

The Hindu

Calcutta HC stays single bench order on joint SIT probe on attack on ED officials

Calcutta High Court stays order for joint SIT probe into attack on ED officials; appeals pending.

Dynamite News

Special PMLA court extends ED custody of Hemant Soren for five days

Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi court takes cognizance of ED's complaint, issues summons to Kejriwal

The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi CM Arvind Kejriwal and directed him to appear before the court on February 17. Read further on Dynamite News:

Dynamite News

Excise Case: Delhi Court to pass order today on ED complaint against CM Kejriwal over skipping summons

The Rouse Avenue Court will pass an order on Wednesday in view of the ED complaint against Delhi CM Arvind Kejriwal for not complying with the summons issued by the central probe agency in the the Delhi liquor policy money laundering case. Read further on Dynamite News:

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