Get all your news in one place.

100’s of premium titles.
One app.

Get all your news in one place.

100’s of premium titles. One news app.

The Latest Breaking News from ED

SC asks Hemant Soren to approach State HC for relief against ED summons

SC advises Jharkhand CM Hemant Soren to approach HC against ED summon in money laundering case. Bench allows him to withdraw with liberty to move HC. ED investigating property deals allegedly involving land mafia, intermediaries and bureaucrats. SC had rejected petitions for CBI probe in Nov. last year.

The Hindu

Sheep, goats cannot fight lion: Eknath Shinde on Opposition targeting PM Modi

Commenting on the status of the NDA in Maharashtra, Mr. Shinde said, ‘After Ajit Pawar decided to join us, my government (BJP-Shiv Sena-Ajit Pawar faction of NCP) enjoys the support of 215 plus MLAs. There is no threat to the government.’

The Hindu

Sonia Gandhi delivered Telangana and will deliver the six guarantees too: Rahul

BJP, MIM, and BRS are working together to protect KCR's corruption, says Rahul.

The Hindu

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

Delhi court adjourns proceedings in CBI, ED cases against Satyendar Jain until Oct 5

After hearing request on behalf of Delhi's former Health minister Satyendar Jain, a court here has adjourned the proceedings in Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases against him until October five. Read further on Dynamite News:

Dynamite News

Himanta questions Congress on ‘missing Northeast’ from India map

CM Sarma lashes out at Rahul Gandhi for Northeast missing from India map shared by Congress. Gogoi retorts by questioning Sarma's family land deals. Gogoi fears X account restricted; Sarma denies charges, threatens defamation suit. Gogoi seeks clarification from X.

The Hindu

Jagan Mohan Reddy government is politically vindictive, says TDP general secretary Nara Lokesh

Nara Lokesh accuses Jagan Mohan Reddy government of political vindictiveness after father's arrest. Lokesh feels let down by BJP & Congress. TDP and JSP to fight polls together, but JSP's NDA continuance is for Kalyan to decide. Naidu's arrest in Skill Development Corporation case seen as response to survey. Lokesh…

The Hindu

ED seizes fake sale receipts, QR codes used at sand depots in Tamil Nadu

ED seizes fake sale receipts, counterfeit QR codes and incriminating documents in illegal sand mining case. Rs 12.82 cr frozen, Rs 2.33 cr and 1,024.6 gms gold worth Rs 56.86 lakh seized. Searches conducted at 34 locations, incl 8 sand mining yards in 6 districts.

The Hindu

Read news from The Economist, FT, and more,
with one subscription

ED exposed AP Skill Development project scam with evidence of direct role of former CM Naidu, AP CID unearthed it further: CM

AP CM Jagan Mohan Reddy claimed that the central agencies, primarily the ED, has exposed the direct role of former CM Naidu In the ₹371 crore AP Skill Development scandal

The Hindu

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in paper leak case

ED has arrested Babulal Katara, Member of RPSC, and Anil Kumar Meena in connection with the Paper Leak case in Rajasthan

The Hindu

Rahul Navin appointed in-charge Director of ED

According to an official order, Rahul Navin, a 1993-batch IRS officer, will be in-charge Director of the Enforcement Directorate till the appointment of a regular Director or until further orders. Navin is currently the ED’s special director.

The Hindu

Delhi Excise Case: SC postpones bail pleas of former Delhi Deputy CM Manish Sisodia to October 4

Manish Sisodia has moved the Supreme Court for bail in CBI and ED cases related to alleged irregularities in the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

Hemant Soren's plea against Enforcement Directorate summons to be heard on September 18

A Bench of Justices Aniruddha Bose and Bela M Trivedi deferred the matter after it was informed that senior advocate Mukul Rohatgi would appear in the matter for Hemant Soren.

The Hindu

Mahadev betting case: ED seizes assets worth ₹417 crore

The Enforcement Directorate has frozen and seized assets worth ₹417 crore in connection with the Mahadev online betting case

The Hindu

Excise policy cases: Supreme Court defers hearing on bail pleas of Sisodia to October 4

The Supreme Court deferred hearing for October 4 on the bail pleas of AAP leader Manish Sisodia in two Delhi excise policy cases being probed by the CBI and ED

The Hindu

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

Are corruption cases driven by political rivalries?

In the wake of the arrest of TDP chief Chandrababu Naidu, ADR chairman Trilochan Sastry and senior advocate Sanjay Hegde discuss, in a The Hindu Parley conversation, whether corruption cases against politicians driven by political rivalries?

The Hindu

Nothing to do with ED notice to Kavitha: Kishan Reddy

The Hindu

Enforcement Directorate summons K. Kavitha in Delhi excise policy case

ED summons K. Kavitha in Delhi excise policy case; she terms it political vendetta. Kavitha says ED notice is like a TV serial and sent on behalf of PM Modi. ED alleges Kavitha, YSRCP MP and his son had "benami" investments in Indo Spirits. CBI and ED allege policy was…

The Hindu

ED notice an extension of TV serial, says Kavitha

Get all your
news in one place.

100’s of premium titles.
One news app.

The Hindu

ED attaches properties belonging to Chinese company in job fraud scam case

ED attaches ₹6.47cr assets in China-linked job fraud case. Investigation revealed Chinese nationals formed companies in India, recruited Indians as directors, translators, HR Managers, Tele callers. They collected money from public in name of investment through app, gave task of liking videos of celebrities & uploading them on social media.…

The Hindu

Naresh Goyal sent to 14-day judicial custody in bank fraud case

Naresh Goyal, founder of Jet Airways, remanded to 14-day judicial custody in money laundering case linked to ₹538 crore fraud at Canara Bank. ED arrested Goyal on Sept 1 after questioning and produced him in court. CBI FIR registered against Goyal, wife and ex-company execs for alleged fraud of ₹538.62…

The Hindu

Special court reserves order on plea of Bhujbal’s kin to drop ED case

Special PMLA court reserves order on plea application filed by NCP leader Chhagan Bhujbal's relatives in Maharashtra Sadan scam case. ED chargesheet states Bhujbal laundered ₹291.71 cr & accomplices ₹359.30 cr. Order to be declared by Oct 13.

The Hindu

TN sand mining business comes under scanner

ED is probing allegations that a huge quantity of sand was sold offline and fake bills were issued to sand lorry owners in Tamil Nadu, and this caused a loss of GST revenue to the Central and State governments and the money thus earned was laundered

The Hindu

ED arrests JD(U) MLC Radha Charan Seth in Bihar over financial irregularities

The Income Tax (IT) department also raided JD(U) MLC Radha Charan Seth's house on Wednesday morning.

The Hindu

INDIA parties to hold joint rally in Bhopal, start process for determining seat-sharing

INDIA bloc holds first meeting in New Delhi; decides to hold joint rally in Bhopal, Madhya Pradesh; start process for seat sharing and take up caste census issue. Abhishek Banerjee of TMC absent due to ED summon. AAP's Raghav Chadha proposes talks on seat sharing at national level. NC's Omar…

The Hindu

Trinamool leader Abhishek Banerjee questioned by ED in WB school job scam

West Bengal Chief Minister Mamata Banerjee had also described the summons to her nephew as a tool of “political vendetta’.”

1 … 57 58 59 60

People

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

Organisations

Bharatiya Janata Party

the Enforcement Directorate

406 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.