The Latest Breaking News from ED

Lok Sabha polls: 'Lord Krishna is with us', says Kejriwal in Kurukshetra

AAP chief Arvind Kejriwal said his party has ‘dharma’ with it and asked people to decide whether they are with ‘dharma’ or ‘adharma’.

The Hindu · Mar 10, 2024

ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in sand mining case

The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case. Read further on Dynamite News:

Dynamite News · Mar 10, 2024

Bihar sand mining | ED arrests Lalu Prasad’s close aide Subhash Yadav in money laundering case

Enforcement Directorate arrests RJD-linked Subhash Yadav in Patna for money laundering in illegal sand mining probe.

The Hindu · Mar 10, 2024

ED attaches ₹376-crore assets in Bhushan Steel case

Enforcement Directorate attaches ₹367 crore assets in Bhushan Steel money laundering case, involving shell companies and fraudulent practices.

The Hindu · Mar 8, 2024

ED begins prosecution of drug syndicate under laundering statute

ED Mumbai files PMLA case against Ali Asgar Shirazi & 17 others for drug syndicate & money laundering activities.

The Hindu · Mar 8, 2024

Karnataka High Court relief to Razorpay in one of the Chinese-controlled loan apps fraud cases

The High Court of Karnataka has quashed criminal proceedings initiated against Bengaluru-based payment gateway, Razorpay Software Pvt. Ltd., by the Enforcement Directorate (ED), for allegedly facilitating the transfer of “proceeds of crime” generated through extortion of borrowers by a Mumbai-based non-banking finance company (NBFC) through mobile-based loan apps, allegedly controlled…

The Hindu · Mar 8, 2024

Sugar mill sale case: ED attaches ₹50.20 crore assets linked to NCP MLA Rohit Pawar

ED Mumbai attaches assets worth ₹50.20 crore linked to illegal sugar mill sale involving NCP MLA Rohit Pawar's company.

The Hindu · Mar 8, 2024

Supreme Court sends mixed signals as ED-States tussle become frequent

Supreme Court grapples with political vendettas as Opposition-ruled States challenge ED actions ahead of Lok Sabha polls.

The Hindu · Mar 8, 2024

ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party MLA Irfan Solanki, his aides

The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates. Read further on Dynamite News:

Dynamite News · Mar 8, 2024

Sandeshkhali violence: CBI searches Shajahan Sheikh's house

Sandeshkhali violence: CBI searches suspended TMC leader Shajahan Sheikh's residence in Sandeshkhali in connection with ED attack, deploys central forces.

The Hindu · Mar 8, 2024