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The Latest Breaking News from ED

ED files Prosecution Complaint in human hair smuggling cases

Enforcement Directorate files Prosecution Complaint against human hair smugglers, freezing bank accounts and seizing unaccounted cash in Hyderabad.

The Hindu

BJP Lok Sabha nominee faces backlash: ‘Modi washing machine’ allegations surface in Chhattisgarh coal scam case

Congress accuses Chhattisgarh police of favoring BJP candidate in coal scam case, questioning preferential treatment.

The Hindu

ED accuses Salman Khurshid’s wife Louise Khurshid and two others of money laundering

Enforcement Directorate alleges money laundering of ₹71.50 lakh by Dr. Zakir Husain Memorial Trust officials, attaching properties and bank accounts.

The Hindu

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ED issues fresh summons to TMC leader Mahua Moitra in FEMA case

Mahua Moitra ED summons: Enforcement Directorate summons Mahua Moitra for FEMA case, questioning scheduled for March 11 in New Delhi.

The Hindu

Delhi HC dismisses Mahua Moitra's plea to restrain Nishikant Dubey, Advocate Dehadrai from making allegations

The Delhi HC on Monday dismissed the plea of Trinamool Congress leader Mahua Moitra, who was seeking direction to restrain BJP MP Nishikant Dubey and Advocate Jai Anant Dehadrai from making allegations against her related to the 'Cash for query' case. Read further on Dynamite News:

Dynamite News

SC orders AAP to vacate office on Delhi HC's land by June 15

The SC on Monday gave time to the AAP till June 15 to vacate its political office located on a plot that was allotted to the Delhi High Court for the purpose of expanding the district judiciary after taking note of the upcoming general election.

Dynamite News

Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

The ED wants to record Kejriwal's statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery. Read further on Dynamite News:

Dynamite News

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Morning Digest | PM Modi brainstorms over Vision 2047 with ministerial council; farmers give call for ‘Delhi Chalo’ on March 6, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on March 04, 2024

The Hindu

At Jan Vishwas Maharally, RJD chief Lalu Prasad makes startling remark that ‘PM Narendra Modi is not a Hindu’

The public meeting was the first joint rally of Mahagathbandhan (grand alliance) after the Janata Dal (United) led by Chief Minister Nitish Kumar snapped ties with the RJD and joined hands with the BJP to form a government in the State.

The Hindu

ED examines about 150 bank accounts linked to international syndicate smuggling opioids

Enforcement Directorate probes international syndicate for illegal opioid drug supply, money laundering, and financial fraud worth crores.

The Hindu

"Loved it here, can't wait to come back": Rihanna leaves Jamnagar after Anant Ambani's pre-wedding bash

After an electrifying show at Anant Ambani and Radhika Merchant's extravagant pre-wedding celebration, pop sensation Rihanna expressed her pleasure at having attended the grand event and said that she could not wait to return to the country soon. Read further on Dynamite News:

Dynamite News

ED arrests one more accused in fake call centres case

The Enforcement Directorate has arrested one person in connection with the fake call centres being run in different parts of India for cheating U.S. citizens

The Hindu

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Enforcement Directorate’s low credibility and lack of independence make its actions vulnerable to criticism of being biased against States ruled by parties opposed to the government at the Centre

The Hindu

ED gets 4-day custody of accused in Jal Jeevan Mission case

Enforcement Directorate takes custody of accused in Jal Jeevan Mission case involving bribery and corruption in Rajasthan.

The Hindu

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The Hindu

PM Modi questions silence of INDIA bloc leaders on Sandeshkhali

INDIA leaders have closed their eyes, mouth, and ears, says PM

Dynamite News

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from Dubai.

The Hindu

ED freezes ₹580.78-crore assets in Mahadev Online Book app case

“The Enforcement Directorate (ED) has frozen security holdings of more than ₹580 crore of a Dubai-based “hawala operator” and seized cash and valuables worth ₹3.64 crore after fresh raids in the Mahadev app-linked money laundering case,” official sources said on March 1.

The Hindu

ED issues Provisional Attachment Orders under PMLA in Kamala Landmarc Group case

Assets worth ₹48.67 crore of Jitendra Jain and ₹15.29 crore of Parvath Shetty have been attached in the money laundering case related to M/s Kamala Landmarc and others.

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The Hindu

ED attaches ₹11.07 crore property linked for former UP MLA and his wife

Enforcement Directorate attaches ₹11.07 crore property of former UP MLA and wife; probe based on FIR for disproportionate assets.

Dynamite News

Arrested Sheikh Shahjhan suspended from TMC for six years

After his arrest, Trinamool Congress on Thursday suspended Sheikh Shahjahan from the TMC for six years. Read further on Dynamite News:

The Hindu

ED freezes ₹123-crore in illegal online loans, gambling, and betting apps case

Enforcement Directorate freezes ₹123 crore linked to illegal online loans, gambling, and betting apps involving shell entities.

The Hindu

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

Supreme Court extends protection to K. Kavitha in money laundering case related to Delhi excise policy scam.

The Hindu

ED, CBI are at liberty to arrest Shahjahan Sheikh: Calcutta HC

Calcutta High Court allows ED and CBI to arrest absconding Trinamool Congress leader Shahjahan Sheikh amid police probe concerns.

The Hindu

Congress, RJD seek disqualification of defectors from Bihar Assembly

Congress and RJD seek disqualification of defected MLAs in Bihar, accusing BJP of poaching and misuse of power.

The Hindu

ED attaches assets linked to fake antique dealer Monson

ED attaches ₹1.88 crore assets of alleged conman Monson Mavunkal under PMLA for money laundering activities in Kochi.

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