The Latest Breaking News from ED

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 · Mar 1, 2024

PM Modi questions silence of INDIA bloc leaders on Sandeshkhali

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

The Hindu · Mar 1, 2024

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.

Dynamite News · Mar 1, 2024

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 · Feb 29, 2024

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 · Feb 29, 2024

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 · Feb 28, 2024

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 · Feb 28, 2024

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.

The Hindu · Feb 28, 2024

Railways land-for-job case: Delhi court grants bail to ex-Bihar CM Rabri Devi, 2 daughters

Bail granted to former Bihar chief minister Rabri Devi and her daughters Misa Bharti and Hema Yadav in the Railways’ land-for-job case.

The Hindu · Feb 28, 2024

Land for job case: Delhi court grants regular bail to Rabri Devi, Misa Bharti, Hema Yadav

The Rouse Avenue court in Delhi on Wednesday granted regular bail to Rabri Devi, Misa Bharti, Hema Yadav and Hridyanand Chaudhary in land-for-job case linked to money laundering. Read further on Dynamite News:

Dynamite News · Feb 28, 2024