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The Latest Breaking News from ED

ED conducts searches in micro-loan fraud case

ED conducts searches at 19 locations in micro-loan fraud cases, seizing ₹1.30 crore in cash. Investigation ongoing against accused harassing customers & charging exorbitant rates of interest.

The Hindu

BJP claims embattled Jharkhand CM Hemant Soren plans to resign and anoint his wife as successor

JMM-led coalition convenes meeting of legislators in Ranchi on Jan 3 to discuss ED's summons to CM Hemant Soren and sudden resignation of Gandey legislator Sarfaraz Ahmad.

The Hindu

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

ED searches 4-5 premises in Delhi in money laundering probe against AAP MLA Amanatullah Khan linked to Delhi Waqf Board irregularities.

The Hindu

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CBI, ED have been asked to remain hyperactive against Opposition till Ram temple inauguration, alleges RJD

RJD alleges Centre asked ED, CBI & I-T to be "hyperactive" against opposition leaders till Ram temple inauguration; BJP denies.

The Hindu

Jharkhand Political Buzz: Soren's wife may takeover as Chief Minister

Speculations are gaining momentum regarding Chief Minister Hemant Soren who may quit as Chief Minister. Read further on Dynamite News:

Dynamite News

Delhi excise policy case | AAP to act according to law over ED summons to Kejriwal, says spokesperson

AAP’s legal team will decide on ED's summons to Delhi CM Arvind Kejriwal in the Delhi excise policy case, party spokesperson Priyanka Kakka said

The Hindu

Karti Chidambaram appears before ED in Chinese visa money laundering case

Karti Chidambaram appears before ED for questioning in money laundering case linked to Chinese visas.

The Hindu

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After six months, ED summons to Salem farmers goes viral on social media

ED summonses 2 SC farmers in Salem district, sparking criticism over ill-treatment & land dispute.

The Hindu

Delhi CM Kejriwal returns from Vipassana camp ahead of ED summons

Delhi Chief Minister Arvind Kejriwal returned after 10 days of Vipassana meditation at Hoshiarpur in Punjab on Saturday. Read further on Dynamite News:

Dynamite News

Andhra Pradesh housing scheme | Pawan Kalyan writes to PM Modi requesting probe by Central agencies

Jana Sena Party (JSP) president Pawan Kalyan wrote a letter to Prime Minister Narendra Modi requesting him to institute a probe by Central agencies such as the CBI or Enforcement Directorate (ED) into the alleged scandal in the distribution of house sites and construction of houses for the poor in…

The Hindu

Sand mining case | Madras High Court reserves judgement on plea to stay ECIR registered by Enforcement Directorate

Madras High Court reserves judgement on plea to stay ED proceedings in TN sand mining money laundering case.

The Hindu

Union, State govts. are against workers: K.C. Venugopal

he Narendra Modi government at the Centre, which spreads red carpet for the corporates, is the biggest enemy of workers, All India Congress Committee general secretary K.C. Venugopal has said

The Hindu

ED sends Jharkhand CM Hemant Soren ‘last chance’ seventh summons in land scam case

The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam

The Hindu

ED says attempts on to prevent investigation into high-profile corruption cases in Tamil Nadu

ED has expressed apprehension that attempts were on to prevent the Central agency from conducting investigation into high-profile corruption cases registered in Tamil Nadu.

The Hindu

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The Hindu

Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet

Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under “house detention” in Dubai while Indian probe agencies, including ED, have been “alerted”

Dynamite News

Success for Indian Agencies, Mahadev App co-promoter put under restrictions in Dubai

In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency. Read furthor on Dynamite News

The Hindu

Chargesheet filed in Jharkhand ‘illegal’ sand, land sale case

ED files PMLA chargesheet in Jharkhand illegal sand, liquor & land sale case worth Rs. 14 crore.

The Hindu

Sanjay Bhandari case: ED files prosecution complaint against two

Sanjay Bhandari case: The agency has invoked money-laundering charges against Cheruvathur Chakutty Thampi and Sumit Chadha. A special Delhi court took cognisance of the prosecution complaint on December 22.

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The Hindu

Here are the big stories from Tamil Nadu today

Periyar University Vice Chancellor R. Jagannathan arrested by Salem City Police; AIADMK urges Central govt. to release funds for TN.

Dynamite News

PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 days

The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Read further on Dynamite News:

The Hindu

Delhi court extends ED custody of three Vivo-India executives by two days

Vivo ED case: ED extends custody of 3 Vivo-India executives in money laundering probe; 4 others in judicial custody.

The Hindu

ED registers case against its own officer in Madurai, shifts probe to Delhi

In yet another twist to the escalating tension between the Directorate of Enforcement (ED) and the Tamil Nadu police, the Special Task Force (STF) of the ED, Delhi, has registered a case under against Enforcement Officer, Madurai, Ankit Tiwari. Mr. Tiwari who was arrested by the Directorate of Vigilance and…

Al Jazeera

The dark world of illegal loan apps in India

Borrowers are harassed by reps of lending apps who abuse, threaten and blackmail them by accessing their contacts, pics.

The Hindu

Tamil Nadu police register case against ED officials ‘for preventing DVAC investigators from discharging their duties’

Police register case against ED officials for preventing DVAC investigators from discharging duties.

The Hindu

ED summons to Delhi Chief Minister politically motivated, says Gopal Rai

The Aam Aadmi Party to take legal opinion on ED summons to Delhi CM Arvind Kejriwal after his 10-day Vipassana retreat, says Delhi Minister Gopal Rai. The AAP calls the summons "politically motivated".

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