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The Latest Breaking News from ED

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.

The Hindu

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

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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:

Dynamite News

ED conducts raids against former Uttarakhand Minister Harak Singh Rawat in money laundering case

ED Raids: Enforcement Directorate conducts searches against Congress leader Harak Singh Rawat for alleged money laundering in Dehradun.

The Hindu

Court allows AAP leader Sanjay Singh to take oath as Rajya Sabha MP

Delhi court grants permission to jailed AAP MP Sanjay Singh to take oath as Rajya Sabha member.

The Hindu

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Minister attacks Modi govt., says Central agencies no longer independent

Lashing out at the Narendra Modi government, Minister for Health and Family Welfare Dinesh Gundu Rao on Tuesday alleged that the Central agencies like ED and CBI are no longer independent and accused the BJP of using the agencies to target its rivals and Opposition leaders, particularly during elections.

The Hindu

ED attaches properties worth crores of rupees of Bihar JD(U) MLC under PMLA

Rada Charan Sah — popularly known as Radha Charan Seth — was subjected to Enforcement Directorate action.

The Hindu

Delhi Court permits AAP leader Sanjay Singh second time to go to Parliament to take oath as MP

The Rouse Avenue Court of Delhi on Tuesday permitted Aam Aadmi Party (AAP) leader Sanjay Singh for the second time to go to Parliament in police custody and take oath as a Rajya Sabha MP. Read further on Dynamite News:

Dynamite News

"We will not be afraid": Delhi Minister Atishi on ED raids at AAP leaders

Public Works Department Minister Atishi alleged on Tuesday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residence of Aam Admi Party leaders, Read further on Dynamite News:

Dynamite News

ED raids at Arvind Kejriwal's Personal secretary, AAP leaders

The Enforcement Directorate is conducting searches at nearly 10 locations. Read further on Dynamite News

Dynamite News

Paytm Stock Plummets Amid Forex Violations Probe

Paytm, India's leading digital payment platform, experiences a downfall in its stock price after reports of an investigation into alleged forex violations.

Top News

Uddhav Thackeray bats for ‘inclusive Hindutva’ at Konkan rally, says Muslims, Christians joining him to fight ‘dictatorship’

Former Maharashtra Chief Minister Uddhav Thackeray claims that his inclusive brand of Hindutva is attracting Muslims and Christians to fight against dictatorship.

The Hindu

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The Hindu

Karnataka High Court stays FIR by Bengaluru police against officers of Enforcement Directorate

The High Court of Karnataka stays FIR against ED officers accused of assault during money laundering case interrogation.

Dynamite News

Supreme Court adjourns hearing on Sanjay Singh's plea against Delhi HC order

The SC on Monday adjourned the hearing till March 5 on AAP leader Sanjay Singh's plea against the Delhi HC order rejecting his petition challenging his remand and arrest in the alleged liquor irregularities case. Read further on Dynamite News:

The Hindu

With 47 votes, Champai Soren government wins trust vote in Jharkhand

Jharkhand’s JMM-led coalition government headed by Chief Minister Champai Soren won the vote of confidence in the Assembly

Dynamite News

"Feel Raj Bhavan has collaborated," Hemant Soren accuses Jharkhand Governor of being involved in his arrest

Former Jharkhand Chief Minister Hemant Soren, who was arrested in connection with a land scam case has alleged that Governor C P Radhakrishnan played a role in facilitating his detention. Read further on Dynamite News:

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The Hindu

Will quit politics if anyone can prove I forged land documents: Hemant Soren

Jharkhand CM Champai Soren moves confidence motion; Hemant Soren arrested in alleged land scam, claims political conspiracy.

Dynamite News

Jharkhand CM Champai Soren moves trust motion in Assembly, alleges Centre 'misusing' agencies

Jharkhand Chief Minister Champai Soren moved the confidence motion in the state Assembly on Monday. Read further on Dynamite News:

Dynamite News

AAP leader Sanjay Singh not allowed to take oath as Rajya Sabha MP

Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to take oath as a Member of Parliament. Read further on dynamite news:

Dynamite News

Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arrest; next hearing on Feb 12

The Jharkhand HC on Monday sought a reply from the ED on a petition filed by former CM Hemant Soren challenging his arrest by the probe agency earlier this month in an alleged land "scam". Read further on Dynamite News:

The Hindu

Hemant Soren’s petition against ED to be heard on February 12: Advocate General

A special PMLA court will hear a petition by arrested ex-Jharkhand CM Hemant Soren against the ED action on February 12

Dynamite News

JMM, Congress MLAs arrive at Shamshabad airport ahead of Champai Soren-led govt's floor test tomorrow

Ahead of the crucial floor test of Champai Soren-led coalition government in Jharkhand on Monday, Jharkhand Mukti Morcha and Congress MLAs, arrived at Shamshabad airport from the resort in Hyderabad. Read further on Dynamite News:

The Hindu

ED files prosecution complaint against Parabolic Drugs and others in bank fraud case

The Enforcement Directorate has filed a prosecution complaint against Parabolic Drugs Limited and others.

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