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The Latest Breaking News from ED

Delhi excise policy scam | SC dismisses bail plea of ex-Deputy CM Sisodia facing corruption, money laundering charges

Manish Sisodia was arrested on February 26 for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.

The Hindu

ED ropes in ISRO, IIT-Kanpur to probe illegal sand mining in Tamil nadu

ED ropes in ISRO, IIT-K experts to probe illegal sand mining in TN. Scientists to assess area, quantum of sand mined. Data on quantity of sand mined, sold in last 2 yrs sought. Satellite images to help measure depth of sand mined, quantum. Top WRD official on leave.

The Hindu

Farce of law: On the searches in Rajasthan and the Enforcement Directorate

The Enforcement Directorate’s enthusiasm in pursuing political corruption fluctuates and it too much of a coincidence that the ED suspects corruption only in Opposition-ruled States

The Hindu

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Karvy businessman contests attachment of shares worth ₹134 crore by ED

The attachment of shares worth ₹134 crore by officials from the Enforcement Directorate (ED) in the Karvy case has been challenged by businessman Adhiraj Parthasarathy

The Hindu

Crores in accounts, fake companies and a maroon diary

The arrest of West Bengal Minister Jyoti Priya Mallick by the Enforcement Directorate (ED) on October 27 over an alleged public distribution system (PDS) scam has sparked a political row and raised questions on what the irregularities are.

The Hindu

Supreme Court verdict on Manish Sisodia bail plea on October 30

A Supreme Court Bench of Justices Sanjiv Khanna and S.V.N. Bhatti is scheduled on October 30 to deliver its judgment on a plea for bail filed by former Delhi Deputy Chief Minister Manish Sisodia, who is facing money laundering charges in the liquor policy scam case.

The Hindu

ED arrests Parabolic Drugs promoters in alleged bank fraud case

Parabolic promoters Vineet Gupta and Pranav Gupta and Chartered Accountant S.K. Bansal were taken into custody

The Hindu

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"Raids during election...it has never happened", says Mallikarjun Kharge

Attacking the Central government on recent ED raids in poll-bound Rajasthan, Congress President Mallikarjun Kharge said that Congress won't be scared and one day they (BJP) too will have to suffer.

Dynamite News

Arrested by ED, TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'

West Bengal minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate in connection with an alleged multicrore ration scam, was admitted to a private hospital in Kolkata yesterday evening after complaints of dizziness, nausea and vomiting, officials said on Saturday.

Dynamite News

Arrested TMC Minister Jyotipriya Mallick admitted to hospital; condition 'stable'

West Bengal Minister Jyotipriya Mallick admitted to hospital after arrest in multicrore ration scam. ED team arrested Mallick in connection with corruption in public distribution system.

The Hindu

Mukhtar Ansari gets 10 years jail term by Ghazipur Court in Gangster Act case

Mukhtar Ansari, former MLA, sentenced to 10-yr imprisonment in 2009 Gangster Act case. Co-accused Sonu Yadav given 5-yr jail term & fine. UP police booked Ansari for plotting to kill Kapil Dev Singh. This is 6th case in last yr where Ansari has been convicted by UP courts. Police hailed…

The Hindu

ED files prosecution complaint against accused in IMS scam

The Hindu

Countdown for Narendra Modi has begun, says Ashok Gehlot

CM Gehlot hits out at BJP for ED raids on Congress leaders in Rajasthan. Gehlot says ED is being used as a "political weapon" and the countdown for PM Modi has begun. Chhattisgarh CM Baghel also commented on ED's "prowl" in the country. Congress protests outside ED office, BJP spokesperson…

The Hindu

ED conducts searches in Parabolic Drugs case

ED searches 17 locations in multiple cities in ₹1,626.74 crore bank loan fraud case involving Ashoka University founders, Vineet and Pranav Gupta. CBI registered case in Dec 2021 alleging Parabolic Drugs and 11 others cheated consortium of 12 banks. Ashoka University clarifies no past/current relationship with Parabolic Drugs; founders' individual…

The Hindu

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The Hindu

Congress announces five new guarantees in poll-bound Rajasthan

Rajasthan Chief Minister Ashok Gehlot announces five guarantees including OPS law, cow dung purchase, laptops/tablets for college students, English medium school education and ₹15-lakh insurance cover for natural disasters. He also attacked Centre alleging misuse of ED and said Modi's countdown has begun.

The Hindu

Karuvannur bank fraud case: Bail applications of Aravindakshan, Jilse dismissed by Special Court

ED probed money laundering angle in multi-crore bank fraud case. Bail applications of CPI(M) Wadakkanchery municipal councillor P.R. Aravindakshan and C.K. Jilse dismissed by Special Court. Loans illegally sanctioned and disbursed without sufficient collateral. Bogus loans for huge amounts released to persons on same property multiple times. Benami loans sanctioned…

The Hindu

ED arrests West Bengal Minister Jyoti Priya Mallick in a case relating to PDS irregularities

ED arrests West Bengal Minister Jyoti Priya Mullick in PDS irregularities case. Minister blames BJP and Leader of Opposition Suvendu Adhikari for his arrest.

The Hindu

Morning Digest | Mobile internet ban in Manipur extended till October 31; ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls, and more

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The Hindu

ED attaches assets worth ₹134 crore in Karvy group scam

ED attaches assets worth ₹134.02 cr in Karvy fraud case. Funds diverted to related companies via defunct NBFCs. C. Parthasarathy had special privilege rights to subscribe to additional equity shares of KFintech. 1,000 Non-Convertible Redeemable Preference Shares allotted to Adhiraj Parthasarathy in consideration for termination of shareholders' agreement.

The Hindu

ED action in Rajasthan a sign of BJP’s imminent loss: Sachin Pilot

Congress unites in face of ED summons, raids. Sachin Pilot questions timing, calls it politically motivated. Pilot defends Gehlot government, says Congress stands for action against corrupt.

The Hindu

Mamata decries ED searches on WB Minister and summons to Gehlot’s son

Speaking to mediapersons at her residence at Kalighat after a gap of almost a month, Ms. Banerjee raised a host of issues

The Hindu

ED searches against Rajasthan Congress leaders kick up row ahead of Assembly polls

Enforcement Directorate’s raids on the premises of two Congress leaders as part of a money laundering probe, and a summons issued to Rajasthan Chief Minister Ashok Gehlot’s son, led to a political slugfest with Mr. Gehlot accusing the BJP-led Union government of using the Enforcement Directorate like “swarms of locusts”

The Hindu

HC stays summons issued by ED to Cooperative Society Registrar

Kochi HC stays ED summons to Registrar of Co-op Societies for passport, Aadhar & PAN card details of family members in Karuvannur Co-op Bank case. Court observes summons not issued in accordance with PMLA Act & ED free to file counter affidavit. Petitioner claims ED's action an infringement of right…

The Hindu

Congress ‘politicising’ ED raids in Rajasthan exam paper leak case: BJP

BJP alleges Congress govt. in Rajasthan trying to "politicise" ED raids against "big fishes" in paper leak case. Union Minister Gajendra Singh Shekhawat claims Gehlot govt. is "most corrupt" and ED action is PM Modi's resolve to not tolerate corruption

The Hindu

ED summons Rajasthan CM Ashok Gehlot’s son in FEMA case

Rajasthan CM Ashok Gehlot’s son Vaibhav has been asked to depose before the federal agency’s headquarters in New Delhi on October 27, the sources said.

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