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The Latest Breaking News from ED

Grand Canyon University faces lawsuits and audit over deceptive practices

Discover the challenges facing Grand Canyon University, including a .4 million fine, a lawsuit from the FTC, and a VA audit, all stemming from deceptive...

Top News

Morning Digest | Military, police bust racket illegally selling Army’s new uniforms; DoPT report says 30 Indian fugitives were located abroad in 2022, and more

From Military, police bust racket illegally selling Army’s new uniforms, to Supreme Court to look into the curious case of ‘planted’ earrings, read a select list of stories from The Hindu to start the day.

The Hindu

BJP tried to steal the people’s mandate in Jharkhand using central agencies instructed by the PM: Rahul Gandhi

Rahul Gandhi accuses PM Modi of using investigative agencies to topple Jharkhand government; Congress stands firm with people's mandate.

The Hindu

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

Delhi Police serves notice to Arvind Kejriwal over "MLA poaching claims", seeks reply within 3 days

Delhi Police Crime Branch officials on Saturday issued notice to Chief Minister Arvind Kejriwal in connection with Aam Aadmi Party's allegation against Bharatiya Janata Party "of trying to buy AAP MLAs" and has sought a reply from the AAP supremo within three days. Read further on Dynamite News:

Dynamite News

Special PMLA court allows former Jharkhand CM Hemant Soren to participate in February 5 trust vote

Former Jharkhand CM Hemant Soren allowed to participate in trust vote despite money laundering case.

The Hindu

Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in custody

The Rouse Avenue court on Saturday allowed AAP MP Sanjay Singh to take oath as MP Rajya Sabha on February 5, 2024, in custody. Read further on Dynamite News:

Dynamite News

Delhi Police at Kejriwal's residence to serve notice, AAP claims Police only wants to malign CM's reputation

A team of Delhi Police Crime Branch officials arrived at the residence of Delhi Chief Minister Arvind Kejriwal here in the national capital on Saturday. Read further on Dynamite News:

Dynamite News

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AAP, BJP hold tit-for-tat protests, traffic in Capital comes to a halt

AAP and BJP stage protests in Delhi over election rigging and corruption allegations, leading to increased security and detentions.

The Hindu

SC dismisses ED plea to cancel bail of Bineesh Kodiyeri

The Supreme Court dismissed a plea by the Enforcement Directorate (ED) to cancel the bail granted to Bineesh Kodiyeri, the son of late CPI(M) leader Kodiyeri Balakrishnan, in a narcotics-related money laundering case.

The Hindu

India Cements says ED searches related to ‘normal course’ transactions

India Cements clarifies that the recent search by Enforcement Directorate was related to forex transactions and necessary clarifications were provided.

The Hindu

‘Who’s next?’: Modi government raids, arrests rivals before India election

Critics see a pattern in the arrests and raids — from academics to activists to opposition leaders.

Al Jazeera

‘Arrest is imminent’: CBI raids on Harsh Mander, FIR filed

The Central Bureau of Investigation has filed an FIR against human rights activist and former IAS officer Harsh Mander for alleged FCRA violations, Newslaundry learned today.

Newslaundry

Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody

Former Jharkhand Chief Minister Hemant Soren was remanded to five days’ Enforcement Directorate custody by a special PMLA court

The Hindu

Delhi Public School gets bomb threat; case registered

Delhi Police have registered a case and have begun investigation after the Delhi Police School in R K Puram in the national capital recieved a call warning of a bomb in the institute's premises. Read further on Dynamite News:

Dynamite News

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Newslaundry

‘Soren in jail like Adivasis in jungle’: Complaint against Sudhir Chaudhary for comments against Soren

On January 31, Hemant Soren resigned as Jharkhand chief minister and was arrested by the Enforcement Directorate soon after in a land scam case. On the same night, in an innuendo-laden tirade, Aaj Tak anchor Sudhir Chaudhary asked if the Soren family, which belongs to the SC/ST community, should be…

The Hindu

Kerala Assembly | UDF boycotts House proceedings after Speaker disallows adjournment notice on SFIO probe into IT firm headed by Chief Minister’s daughter

The Congress-led UDF boycotted Kerala Assembly proceedings on Friday after Speaker A.N. Shamseer sternly declined to entertain the Opposition’s adjournment notice seeking the leave of the House to debate a SFIO enquiry against the now-dormant IT company owned by Chief Minister Pinarayi Vijayan’s daughter, T. Veena

Dynamite News

Jharkhand CM designate Champai Soren meets Guru Shibu Soren, says swearing-in soon

Jharkhand CM-designate Champai Soren called on JMM patron Shibu Soren and his wife Roopi Soren to seek his blessings before taking oath as Chief Minister of Jharkhand. Read further on Dynamite News:

Dynamite News

Supreme Court refuses to hear Hemant Soren's petition against his arrest by ED

Supreme Court refuses to entertain Hemant Soren's petition on his plea against his arrest by ED. Read further on Dynamite News:

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news in one place.

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The Hindu

SC refuses to intervene in former Jharkhand CM Hemant Soren’s plea against arrest

The Supreme Court refuses to entertain Hemant Soren's plea against his arrest, directs him to approach the High Court.

The Hindu

Delhi excise policy case | Kejriwal skips 5th summons from ED

Delhi Chief Minister Arvind Kejriwal refuses to appear before the Enforcement Directorate for questioning in a money laundering case.

The Hindu

Centre conspiring to implicate Opposition leaders in Parliament security breach, alleges Congress

Congress alleges government conspiracy to pressure arrested individuals to implicate opposition leaders in Parliament security breach case.

The Hindu

Letters to The Editor — February 2, 2024

Readers mail to The Hindu’s Letters to The Editor

The Hindu

Change in Jharkhand: On political leaders under the ED’s scanner

The distinction that central agencies make sometimes appears to be not between the corrupt and the clean, but whether one is with the BJP or not

Dynamite News

Uttar Pradesh: ED attaches 58 immovable properties worth Rs 27.49 crore under PMLA

The ED has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, according to an official statement on Thursday. Read further on Dynamite News:

Dynamite News

Delhi Court issues notice to ED on plea of Sanjay Singh seeking to attend Parliament Session

The Rouse Avenue Court on Thursday issued notice to the ED on plea of AAP MP Sanjay Singh seeking interim bail to attend ongoing Parliament Session. Read further on Dynamite News:

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