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The Latest Breaking News from ED

ED issues fresh notice to Isaac on KIIFB fund utilisation

The Directorate of Enforcement (ED) has issued a fresh summons to former Finance Minister T.M. Thomas Isaac asking him to appear before the investigators at its Kochi office on January 22.

The Hindu

Morning Digest | 12 school students, 2 teachers killed in Gujarat boat capsize; India says it hopes to resolve issue of troops in Maldives, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 19, 2024

The Hindu

Admission in Pakistani medical colleges: properties of 7 attached

Enforcement Directorate attaches properties worth ₹5 crore under PMLA in a case involving admission of Kashmiri students in Pakistani universities.

The Hindu

From analysis to the latest developments in health,
read the most diverse news in one place.

ED conducts raids in Kolkata in Bengal school jobs scam

Enforcement Directorate conducts raids in Kolkata in connection with alleged recruitment irregularities in West Bengal schools.

The Hindu

Morning Digest | India backs Iran, cites its position on terrorism; Kejriwal likely to skip 4th ED summons in Delhi excise case, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on January 18, 2024

The Hindu

Month after exit from Bharat24, Rubika Liyaquat joins News18 India

Over a month after quitting Hindi news channel Bharat24, TV news anchor Rubika Liyaquat has joined News18 India as consulting editor, she announced today on social media platform X.

Newslaundry

ED questions former Haryana CM Bhupinder Hooda in money laundering case

Former Haryana Chief Minister and senior Congress leader Bhupinder Singh Hooda was questioned by the ED in connection with a money laundering investigation

The Hindu

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ED attaches properties of Heera construction, MD Abdul Rasheed, and related firms

ED attaches ₹30.26 crore worth of properties belonging to Heera Construction Co. in bank-fraud case; MD arrested for money laundering.

The Hindu

Joint CBI-ED-NIA team to visit UK to expedite extradition of India's most wanted fugitives

A team of senior officers from the CBI, ED and NIA will be going soon to the UK to expedite extradition of India's most wanted fugitives. Read further on Dynamite News:

Dynamite News

Jharkhand Chief Minister Soren asks ED to record statement at his office in land scam case

Jharkhand CM Hemant Soren has written to the ED stating that it could record his statement in the land scam case at his official residence on January 20. Read further on Dynamite News:

Dynamite News

Jharkhand CM Hemant Soren asks ED to record his statement in land case in his office

Jharkhand Chief Minister Hemant Soren has asked the Enforcement Directorate (ED) that it can record his statement at his Secretariat on January 20 in connection with a money-laundering case linked to an alleged land scam.

The Hindu

Bengal ration scam | ED sleuths raid Kolkata premises linked to TMC leader

Enforcement Directorate raids premises linked to arrested TMC leader in Kolkata for alleged ration distribution scam.

The Hindu

Two more persons arrested in connection with attack on ED officials in Sandeshkhali: Police

Four persons arrested in connection with attack on ED officials in Kolkata; three officers injured.

The Hindu

ED arrests five accused in Rajasthan paper leak case

The accused have been identified as Suresh Kumar alias Suresh Sau, Vijay Damore, Peeraram, Pukhraj, and Arun Sharma.

The Hindu

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The Hindu

Delhi excise policy case | BJP trying to stop Arvind Kejriwal from campaigning for Lok Sabha polls: AAP on ED summons

AAP accuses the BJP of misusing the ED to hinder Arvind Kejriwal's election campaign; ED summons him for the fourth time in a money laundering case.

The Hindu

ED arrests two more accused in Mahadev online betting app case

The Enforcement Directorate has arrested two more persons in connection with its money laundering investigation into the Mahadev online betting and gaming app case

Dynamite News

Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fourth time, asks to join probe on Jan 18

The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18. Read further on Dynamite News:

The Hindu

Delhi excise policy case | ED summons Kejriwal for fourth time after he skipped three previous summons

Enforcement Directorate summons Delhi CM Arvind Kejriwal for the fourth time in money laundering case.

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The Hindu

A case diary for the Indian police

The undeniable fact that the police have still to earn the trust and confidence of a majority of the populace

The Hindu

ED arrests five in ₹56,000-crore bank fraud case against Bhushan Steel

The Enforcement Directorate has arrested five persons in connection with the alleged ₹56,000-crore bank loan fraud committed by Bhushan Steel Limited and others.

The Hindu

V. Senthilbalaji case | Chennai court dismisses T.N. Minister’s bail petition

Minister Senthilbalaji case: Chennai court dismisses bail petition of V. Senthilbalaji arrested by ED in money laundering case.

The Hindu

Karti Chidambaram appears before Enforcement Directorate for third time in less than one month

“Congress MP Karti Chidambaram appeared before the Enforcement Directorate (ED), in New Delhi, on January 12, his third deposition in less than a month, for questioning in a money-laundering case linked to alleged issuance of visas to some Chinese nationals in 2011,” sources said.

Dynamite News

Municipality jobs scam: ED raids Bengal minister's premises in Kolkata

The Directorate of Enforcement (ED) on Friday raided the premises of West Bengal minister and TMC leader Sujit Bose in Kolkata in connection with a municipality jobs scam. Read further on Dynamite News;

The Hindu

ED searches residences of Trinamool Minister, leaders

The Enforcement Directorate (ED) conducted raids at the residences of West Bengal Fire and Emergency Services Minister Sujit Bose, TMC MLA Tapas Roy and former North Dumdum Municipality chairman Subodh Chakraborty in connection with its probe into the irregularities in recruitments in civic bodies.

The Hindu

SC extends interim bail for Nawab Malik on medical grounds

The Supreme Court on January 11 extended the interim bail granted to former Maharashtra Minister Nawab Malik on medical grounds.

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