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The Latest Breaking News from ED

ED team reaches CM Hemant Soren's Delhi residence after he skips summons nine times

A team of the ED today arrived at the official residence of Jharkhand Chief Minister Hemant Soren in the national capital in connection with a money laundering case linked to an alleged land scam. Read further on Dynamite News:

Dynamite News · Jan 29, 2024

After fresh ED summons, Jharkhand CM visits Delhi

Jharkhand Chief Minister Hemant Soren went on an unplanned visit to Delhi after the Enforcement Directorate (ED) issued fresh summons

The Hindu · Jan 28, 2024

Strong judicial system is cornerstone of a developed India: PM Modi at Supreme Court's 75th-year celebrations

Prime Minister Narendra Modi on Sunday said that a strong judicial system is the cornerstone of a developed India. Read further on Dynamite News:

Dynamite News · Jan 28, 2024

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After fresh ED summons, Jharkhand CM leaves for sudden visit to Delhi

Jharkhand CM Hemant Soren departs for Delhi after receiving fresh summons from the Enforcement Directorate for money laundering case.

The Hindu · Jan 27, 2024

Land for job money laundering case: Court issues summons to Rabri Devi and daughters Misa, Hema

The Rouse Avenue court on Saturday issued summons to former Bihar Chief Minister Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary and other accused in the Land for Job money laundering case. Read further on Dynamite News:

Dynamite News · Jan 27, 2024

Railways land-for-job case | Delhi court summons former Bihar CM Rabri Devi, daughter Misa Bharti

Former Bihar Chief Minister Rabri Devi and her daughters Misa Bharti and Hema Yadav summoned by a Delhi Court in money laundering allegations linked to the railways land-for-jobs case.

The Hindu · Jan 27, 2024

Operation Lotus: BJP trying to poach AAP MLAs--offers Rs25Cr each to destabilize Govt, alleges CM Kejriwal

Aam Aadmi Party chief and Delhi Chief Minister Arvind Kejriwal has alleged that BJP was conspiring to topple the Aam Aadmi Party government and that some of his party MLAs had been offered bribes to leave the party and break his government. Read further on Dynamite News:

Dynamite News · Jan 27, 2024

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ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

The Enforcement Directorate has asked Jharkhand Chief Minister Hemant Soren to join the money laundering investigation.

The Hindu · Jan 27, 2024

Jharkhand CM Hemant Soren receives fresh summons from ED in money-laundering case

The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam. Read further on Dynamite news:

Dynamite News · Jan 27, 2024

Chhattisgarh coal and liquor scams: FIR against two former ministers, Cong. leaders

Chhattisgarh ACB registers cheating and forgery cases against previous ministers and others in coal and liquor scams.

The Hindu · Jan 27, 2024

ED conducts searches in Religare Finvest funds diversion case

Enforcement Directorate conducts money laundering probe, seizes documents and records statements in Religare Finvest Limited case.

The Hindu · Jan 26, 2024

ED raids Subhash Chandra-owned Essel Group’s Mumbai office: Report

The Enforcement Directorate has conducted searches at Essel Group’s Mumbai office, which also serves as the office premises for Zee Media, ET Now reported, citing sources.

Newslaundry · Jan 25, 2024

Kerala High Court asks KIIFB to respond to ED summons

Kerala High Court asks KIIFB and CEO to respond to summons by ED in FEMA violation investigation.

The Hindu · Jan 25, 2024

Need a ‘mechanism’ to detect vendetta in ED-States cases: Supreme Court

Supreme Court calls for a pan-India mechanism to address political vendetta between Union government and Opposition-ruled States.

The Hindu · Jan 25, 2024

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Dynamite News · Jan 25, 2024

Supreme Court ponders framing guidelines for ED probe; Opposes mala-fide witch-hunting

While offenders should not go scot-free, vindictive arrests and mala-fide witch-hunting should also not take place, the Apex Court said. Read further on Dynamite News: Read further on Dynamite News:

The Hindu · Jan 24, 2024

Money-laundering probe | NCP MLA Rohit Pawar appears before Enforcement Directorate

Mumbai NCP MLA Rohit Pawar appears before the ED in a money laundering case linked to a cooperative bank scam.

The Hindu · Jan 24, 2024

ED conducts fresh raids at TMC leader Shahjahan Sheikh's home again

ED conducts raid at absconding TMC leader's residence in Kolkata in connection with ration distribution scam.

Dynamite News · Jan 23, 2024

Centre notifies appointment of Justice Abhay Ahuja as permanent Judge of Bombay HC

The Central Government, through the Ministry of Law and Justice on Tuesday notified the appointment of Justice Abhay Ahuja as an additional judge to permanent Judge of Bombay High Court. Read further on Dynamite News:

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The Hindu · Jan 23, 2024

ED raids multiple locations in north India in HUDA refund 'scam' case probe

The Enforcement Directorate raided multiple locations in Chandigarh, Mohali and Panchkula and a location in Himachal Pradesh as part of a money laundering probe

The Hindu · Jan 22, 2024

Kerala High Court slams ED for prolonging probe into Karuvannur bank issue

Kerala High Court directs Enforcement Directorate to provide update on investigation into suspicious deals in Karuvannur Cooperative Bank.

The Hindu · Jan 22, 2024

Illegal mining | Enforcement Directorate files police complaint against former Haryana MLA, others

The Enforcement Directorate (ED) has filed an FIR with the police against former Haryana MLA Dilbag Singh and a dozen others allegedly associated with him on charges of illegal mining and “diverting” the flow of the River Yamuna.

The Hindu · Jan 21, 2024

ED attaches assets in Ginni Gold bank ‘fraud’ case

The Enforcement Directorate has attached assets worth of over ₹4.34 crore in connection with a bank fraud case against Ginni Gold Private Limited.

The Hindu · Jan 21, 2024

ED searches 22 locations in alleged illegal immigration case

The Enforcement Directorate (ED) has conducted searches at 22 locations in two States in connection with an alleged illegal foreign immigration case.

The Hindu · Jan 21, 2024

PMLA Adjudicating Authority confirms ED attachment of assets in former judge’s case

The ED found that the then judge had allegedly received illegal gratification in the form of loan .

Dynamite News · Jan 21, 2024

Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets

ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds. Read further on Dynamite News:

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