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The Latest Breaking News from ED

ED inspects quarry sites across Tamil Nadu, begins probe into illegal sand mining

ED visits sand quarry sites in TN to assess quantum of sand mined, seize incriminating documents, CCTV footage, and other data storage devices. Sand lorry owners’ associations claim acute shortage of river sand due to reduced online sales. They appeal to TN govt to open all quarries and commence full-fledged…

The Hindu

Money-laundering case: SC to hear Satyendar Jain's bail plea on Monday

NEW DELHI: The Supreme Court is set to hear the bail plea of former Delhi minister Satyendar Kumar Jain in a money laundering case on Monday, October 9.

The Times of India

‘Vendetta politics’ | TMC on CBI searches at residences of Minister Firhad Hakim, MLA Madan Mitra

TMC alleges CBI searches at residences of Firhad Hakim and Madan Mitra are an attempt to divert attention from ongoing protest outside Raj Bhavan. BJP claims TMC is mired in corruption and has something to hide. ED and CBI searches at multiple locations, including Food and Supplies Minister Rathin Ghosh's…

The Hindu

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No plan to shift AAP MP Sanjay Singh to police lock-up, says ED

Sanjay Singh, AAP MP, moved an application in court alleging ED officials tried to shift him to Tughlak Road Police Station to torture him. ED informed court they had no intention of shifting him, so the application was disposed of.

The Hindu

Party panel paid no heed to my affidavit before taking action, says G. Sudhakaran

The State committee had publicly censured Mr. Sudhakaran for not behaving as expected of a party State committee member during candidate selection and campaign for the 2021 Assembly election

The Hindu

ED To Court: No intention to shift AAP MP Sanjay Singh to Tughlak Road Police lockup

During arguments on the application, ED's Special Counsel submitted that ED has no intention of shifting the applicant/accused to the lockup at PS Tuglak Road. Read further on Dynamite News:

Dynamite News

AAP MP Sanjay Singh files petition against ED's 'bid to shift him to police lockup'

On Thursday the Court sent Sanjay Singh to remand till October 10, 2023, in connection with Delhi excise policy case. Read further on Dynamite News:

Dynamite News

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TV Newsance 229: ED raids on NewsClick, Rubika’s desperate bids for our attention

This week started off with the Enforcement Directorate’s crackdown on journalists, satirists, writers, and contributors associated with NewsClick – both current and former. At a time that calls for solidarity among media personnel to condemn this police action, we saw most of our primetime anchors cheering the move.

Newslaundry

Ranbir Kapoor requests for one week time to appear before ED in Mahadev betting app probe

The lawyer for the Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has requested one week time to appear before the ED regarding the summon issued to him in connection with the Mahadev betting app case.

The Times of India

SP MP Dimple Yadav vehemently attacks BJP over AAP MP Sanjay Singh's arrest

Samajwadi Party MP from Mainpuri Dimple Yadav has expressed concern over the arrest of Aam Aadmi Party leader Sanjay Singh. Read full report on Dynamite News: Read further on Dynamite News:

Dynamite News

Delhi Excise Policy Case: ED summons 3 aides of AAP leader Sanjay Singh

The Enforcement Directorate (ED) has summoned three associates of Aam Aadmi Party (AAP) leader and MP Sanjay Singh in connection with the Delhi Excise Policy case. Read further on Dynamite News:

Dynamite News

Trinamool Congress to camp outside Raj Bhavan till Governor meets party leaders

Abhishek Banerjee, Kolkata Trinamool Congress general secretary, led a rally of thousands to Raj Bhawan, demanding an audience with Governor C.V. Ananda Bose. He seeks clarifications on 20 lakh workers not receiving wages for 2 years

The Hindu

It is a long and endless wait for victims of IMA scam

Basheera Begum, 65, lost her life savings to IMA 'halal' investment Ponzi scheme in 2017. Her husband died of COVID-19, and she had to get her leg amputated due to gangrene. Thousands of poor, working-class Muslims were cheated of their savings. A court approved the distribution of ₹69 crore in…

The Hindu

Ajit Pawar’s NCP did not join us out of fear of probe agencies, says Fadnavis

Deputy CM Fadnavis refutes NCP's allegations that Ajit Pawar's rebel group joined BJP to escape ED probe. Fadnavis claims Sharad Pawar had expressed willingness to ally with BJP in 2017 & 2019.

The Hindu

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The Hindu

Modi shies away from naming Shivraj Singh Chouhan in recent speeches: Priyanka Gandhi Vadra

Priyanka Gandhi Vadra slams BJP for sidelining MP CM Shivraj Singh Chouhan and Union govt. over Women's Reservation Bill. Accuses BJP of playing political game with women, not doing enough for their safety, and using ED to target Opposition leaders.

The Hindu

Mahadev app case: ED summons Kapil Sharma, actors Huma Qureshi and Hina Khan

The agency will record their statement under the provisions of the Prevention of Money Laundering Act (PMLA)

The Hindu

ED attaches property related to Power Bank app investment scam case

Bengaluru The Directorate of Enforcement (ED) has attached movable assets worth ₹2.77 crore, including cryptocurrency worth ₹18.05 lakh and shares of ₹4.17 lakh, under provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Power Bank app-related scam.

The Hindu

INDIA parties speak up for arrested AAP MP Sanjay Singh; Congress gives qualified support

INDIA parties express solidarity with AAP's Sanjay Singh, arrested by ED in money laundering probe. Congress miffed with AAP for arrest of Punjab MLA. DMK, RJD, JD(U), Shiv Sena (Uddhav Thackeray) criticize Union govt. for "vindictive politics" & "assault on democracy". INDIA bloc links arrest to 2024 election & calls…

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The Hindu

No evidence against Sisodia except for a statement, Supreme Court tells Enforcement Directorate

Manish Sisodia was arrested by the CBI 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

Court grants remand of AAP MP Sanjay Singh to ED till October 10

The ED had sought 10 days of custody of Sanjay Singh from the court of Special Judge M.K. Nagpal who passed the order after hearing the Judge from both sides at length.

Dynamite News

Madhya Pradesh: Priyanka Gandhi targets Shivraj government of massive corruption, asks: "Why has ED not come here?"

Priyanka targeted the Shivraj government allegeging that corruption was deep seated in the state. She alleged that no investigation has been conducted in Madhya Pradesh. Read further on Dynamite News:

The Hindu

ED can consider issuing fresh summons to TMC leader Abhishek Banerjee if not satisfied with documents supplied: Calcutta HC

Calcutta HC allows ED to summon TMC MP Abhishek Banerjee if not satisfied with documents submitted in connection with alleged school jobs scam. ED can fix time limit for submission of documents and consider fresh summons if not satisfied

The Hindu

BJP’s vindictive politics shows it is afraid of Opposition unity: T.N. CM Stalin

M.K. Stalin criticizes Union govt. for arrest of AAP MP and IT raids on DMK MP. Alleges BJP's "vindictive politics" and misuse of independent agencies for political ends. Warns BJP of SC's recent warning to be transparent and fair. Asserts BJP disregarding rule of law and democracy.

The Hindu

BJP’s Sambit Patra compares Sanjay Singh’s arrest to that of Khaira, accuses AAP of ‘double standards’

BJP’s Sambit Patra said “It is the character of the AAP to do corruption openly, and they start politics when caught,” claiming that the documents seized from Sanjay Singh are likely to point to a “very big AAP leader”.

The Times of India

Ranbir Kapoor not summoned by ED as an accused in Mahadev App case; called to understand transactions: Report

Ranbir Kapoor has been all over the news after he was summoned by the Enforcement Directorate (ED) in an alleged online betting case. However, a new report suggests that the actor has not been summoned as an accused.

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