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The Latest Breaking News from ED

AAP sources claim roads leading to Delhi CM Kejriwal’s house blocked ahead of ED raid; police denies charge

“The roads leading to the CM house have been shut and police personnel are deployed at all the entry/exit gates. Event the staff deployed at the CM house has been stopped from entering,” an Aam Aadmi Party source said.

The Hindu

Central agencies acting as alliance partners of NDA: Tejashwi Yadav

Tejashwi Yadav said Central investigation agencies were acting as alliance partners of NDA.

The Hindu

Hemant Soren will remain CM of Jharkhand, ruling coalition MLAs say after crucial meeting

Jharkhand Chief Minister Hemant Soren, who is facing imminent arrest in a land scam case, convened a meeting of legislators from the State’s ruling coalition parties

The Hindu

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Given 'last opportunity' by ED, Jharkhand CM calls summons 'illegal'

Jharkhand Chief Minister Hemant Soren, issued a 'last opportunity' by the Directorate of Enforcement (ED) to record his statement in an alleged land scam days ago, has replied to the agency, labelling his summons as 'illegal,' sources said on Tuesday. Read Further on Dynamite News

Dynamite News

Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"

Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday. Read Further on Dynamite News

Dynamite News

ED raids Jharkhand CM's press advisor, others in 'illegal' mining case

ED raids premises of Jharkhand CM's press advisor, ex-MLA & officials in money laundering probe into illegal mining.

The Hindu

Kejriwal skips third summons, AAP alleges conspiracy

Arvind Kejriwal ED news: AAP alleges ED's notice to Delhi CM Kejriwal in excise policy case is illegal and an attempt to stop him from election campaigning.

The Hindu

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ED conducts searches in micro-loan fraud case

ED conducts searches at 19 locations in micro-loan fraud cases, seizing ₹1.30 crore in cash. Investigation ongoing against accused harassing customers & charging exorbitant rates of interest.

The Hindu

BJP claims embattled Jharkhand CM Hemant Soren plans to resign and anoint his wife as successor

JMM-led coalition convenes meeting of legislators in Ranchi on Jan 3 to discuss ED's summons to CM Hemant Soren and sudden resignation of Gandey legislator Sarfaraz Ahmad.

The Hindu

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

ED searches 4-5 premises in Delhi in money laundering probe against AAP MLA Amanatullah Khan linked to Delhi Waqf Board irregularities.

The Hindu

CBI, ED have been asked to remain hyperactive against Opposition till Ram temple inauguration, alleges RJD

RJD alleges Centre asked ED, CBI & I-T to be "hyperactive" against opposition leaders till Ram temple inauguration; BJP denies.

The Hindu

Jharkhand Political Buzz: Soren's wife may takeover as Chief Minister

Speculations are gaining momentum regarding Chief Minister Hemant Soren who may quit as Chief Minister. Read further on Dynamite News:

Dynamite News

Delhi excise policy case | AAP to act according to law over ED summons to Kejriwal, says spokesperson

AAP’s legal team will decide on ED's summons to Delhi CM Arvind Kejriwal in the Delhi excise policy case, party spokesperson Priyanka Kakka said

The Hindu

Karti Chidambaram appears before ED in Chinese visa money laundering case

Karti Chidambaram appears before ED for questioning in money laundering case linked to Chinese visas.

The Hindu

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The Hindu

After six months, ED summons to Salem farmers goes viral on social media

ED summonses 2 SC farmers in Salem district, sparking criticism over ill-treatment & land dispute.

Dynamite News

Delhi CM Kejriwal returns from Vipassana camp ahead of ED summons

Delhi Chief Minister Arvind Kejriwal returned after 10 days of Vipassana meditation at Hoshiarpur in Punjab on Saturday. Read further on Dynamite News:

The Hindu

Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu

Sand mining case | Madras High Court reserves judgement on plea to stay ECIR registered by Enforcement Directorate

Madras High Court reserves judgement on plea to stay ED proceedings in TN sand mining money laundering case.

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The Hindu

Union, State govts. are against workers: K.C. Venugopal

he Narendra Modi government at the Centre, which spreads red carpet for the corporates, is the biggest enemy of workers, All India Congress Committee general secretary K.C. Venugopal has said

The Hindu

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam

The Hindu

ED says attempts on to prevent investigation into high-profile corruption cases in Tamil Nadu

ED has expressed apprehension that attempts were on to prevent the Central agency from conducting investigation into high-profile corruption cases registered in Tamil Nadu.

The Hindu

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under “house detention” in Dubai while Indian probe agencies, including ED, have been “alerted”

Dynamite News

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

The Hindu

Chargesheet filed in Jharkhand ‘illegal’ sand, land sale case

ED files PMLA chargesheet in Jharkhand illegal sand, liquor & land sale case worth Rs. 14 crore.

The Hindu

Sanjay Bhandari case: ED files prosecution complaint against two

Sanjay Bhandari case: The agency has invoked money-laundering charges against Cheruvathur Chakutty Thampi and Sumit Chadha. A special Delhi court took cognisance of the prosecution complaint on December 22.

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