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The Latest Breaking News from ED

ED in the net of Anti-Corruption Bureau; Two ED officers nabbed red-handed in bribery case

Anti-Corruption Bureau arrested two Enforcement Directorate (ED) Officers for demanding a bribe in Rajasthan: Read further on Dynamite News:

Dynamite News · Nov 2, 2023

Rajasthan ACB arrests ED officer a day after summons to Congress chief’s sons

The complainant informed the Bureau that a bribe amount of ₹17 lakh was allegedly demanded by Naval Kishore Meena for settling the case registered against him in the office of the ED in Imphal.

The Hindu · Nov 2, 2023

Delhi CM Kejriwal writes to ED to withdraw summons; Says it’s “illegal and politically motivated”

The ED had summoned the Delhi chief minister for questioning in a money laundering case linked to the alleged excise policy scam. Read further on Dynamite News:

Dynamite News · Nov 2, 2023

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Arvind Kejriwal to skip ED summons, heads to MP for election rally

Delhi Chief Minister will not appear before the Enforcement Directorate after he was summoned in connection with the alleged Delhi Liquor scam case.

Dynamite News · Nov 2, 2023

Kejriwal skips ED summons, demands withdrawal of ‘illegal, politically motivated’ notice

Arvind Kejriwal will not appear before ED and will go to Madhya Pradesh for campaigning. He will take part in a roadshow with Punjab CM Bhagwant Mann. ED summoned Mr. Kejriwal for questioning in money laundering case linked to alleged Delhi excise policy scam

The Hindu · Nov 2, 2023

Arvind Kejriwal writes to ED demanding withdrawal of summons issued to him in Delhi excise policy case

Delhi CM Arvind Kejriwal demands ED withdraw notice summoning him for questioning in money laundering case. He claims it is "illegal and politically motivated". AAP tight-lipped on whether CM will appear before ED. Kejriwal alleges notice sent at behest of BJP. Police & paramilitary personnel deployed at ED office.

The Hindu · Nov 2, 2023

ED raids Delhi Minister Raaj Kumar Anand in money laundering probe

ED raids premises of Delhi Cabinet Minister Raaj Kumar Anand as part of money laundering investigation. Search teams escorted by CRPF. Mr. Anand is Minister for social welfare and SC/ST welfare in Kejriwal-led govt, MLA from Patel Nagar.

The Hindu · Nov 2, 2023

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ED conducts searches in Punjab drug trafficking case

ED searches 25 premises in Punjab in connection with major drug trafficking racket busted by NCB. Seized ₹4.5 crore, phones, laptops, papers. 14 NCB officials awarded for busting international syndicate. Network runs from Ludhiana, sources heroin from Dubai, Afghanistan, Pakistan. Arrested 19, seized 40 kg heroin, 204 bank accounts, 52…

The Hindu · Nov 2, 2023

Mamata defends her government’s role in WB ration scam

West Bengal Chief Minister Mamata Banerjee on Wednesday defended her government in the alleged ration scam

The Hindu · Nov 1, 2023

ED attaches assets worth ₹538.05 crore in Jet Airways case

The Enforcement Directorate has provisionally attached assets worth ₹538.05 crore in connection with the money laundering probe against Jet Airways (India) Limited (JIL).

The Hindu · Nov 1, 2023

Karuvannur bank fraud case: ED files first chargesheet

ED files 1st chargesheet in Karuvannur Co-op Bank fraud case; names 50 incl. 4 arrested earlier. Prosecution alleges connivance of bank officials, siphoning of fake loans, benami loans, inflated property valuations & laundering of funds by accused with high political connections.

The Hindu · Nov 1, 2023

Time for courts to wake up to blatant misuse of PMLA: Sibal after ED summons Kejriwal

Rajya Sabha MP Kapil Sibal alleges ED targeting Opposition leaders and using PMLA as political weapon; After ED summons Delhi CM Kejriwal and SC denies bail to Manish Sisodia in excise policy cas, Mr. Sibal urges INDIA alliance to speak up in one voice.

The Hindu · Nov 1, 2023

Ration distribution scam: ED starts grilling arrested Bengal minister Jyoti Priya Mallick

KOLKATA: The Enforcement Directorate (ED) on Tuesday commenced its interrogation of Jyoti Priya Mallick, a West Bengal minister who was arrested in connection with a purported multi-crore rupees ration distribution scandal.

The Times of India · Oct 31, 2023

There are apprehensions that Kejriwal will be arrested by ED on November 2: Atishi

The Aam Aadmi Party (AAP) on October 31 claimed there are apprehensions that the Enforcement Directorate (ED) will arrest Delhi Chief Minister Arvind Kejriwal on November 2 after questioning him in a money laundering case linked to the alleged excise policy scam

The Hindu · Oct 31, 2023

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The Hindu · Oct 31, 2023

Hacking a clear sign of panic, it’s against entire Opposition: Rahul Gandhi

Congress leader Rahul Gandhi on Tuesday raised the issue of alleged attempt at hacking of phones of Opposition leaders and linked it with their fight against the Adani group and alleged “Prime Minister Narendra Modi’s soul lies with [Gautam] Adani”

The Hindu · Oct 31, 2023

ED raids Punjab AAP MLA Kulwant Singh; other locations in drugs probe case

The Enforcement Directorate conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation

The Hindu · Oct 31, 2023

Morning Digest | ‘Overshot’ main cause of fatal accident in Andhra Pradesh, suspect Railway officials; ED summons Arvind Kejriwal in Delhi excise policy case, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day

The Hindu · Oct 30, 2023

ED summons Arvind Kejriwal in Delhi excise policy case

The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal, who is also the Aam Aadmi Party’s national convener, for recording his statement on November 2 in connection with the Delhi excise policy case.

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The Hindu · Oct 30, 2023

Arrested WB Minister discharged from hospital, ED takes custody

West Bengal Minister Jyoti Priya Mallick, who was arrested by the Enforcement Directorate (ED) on October 27 and was hospitalised after falling unconscious inside a courtroom, was on Monday discharged from the private hospital.

The Times of India · Oct 30, 2023

Excise policy case: ED summons Delhi CM Arvind Kejriwal for questioning on Nov 2

NEW DELHI: The Enforcement Directorate (ED) has summoned Delhi chief minister Arvind Kejriwal to appear for questioning in a money-laundering case related to the excise policy on November 2.

The Hindu · Oct 30, 2023

FEMA inquiry: Rajasthan CM's son Vaibhav Gehlot appears before ED in Delhi

Vaibhav Gehlot, son of Rajasthan CM Ashok Gehlot, appears before ED in Delhi for questioning in foreign exchange violation case. ED had issued summons linked to raids on Triton Hotels & Resorts Pvt. Ltd. & Vardha Enterprises Pvt. Ltd

The Hindu · Oct 30, 2023

Rajasthan-like raids in M.P. in next four days, says Digvijaya

Digvijaya Singh claims Central agencies will conduct searches in MP similar to Rajasthan. Elections in both states will be held in Nov. Singh denies rift with Kamal Nath, says every Congress leader is united to defeat BJP. He cancelled visits to discuss issues of electoral importance. #Congress #BJP #MadhyaPradesh #Rajasthan…

The Hindu · Oct 30, 2023

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 · Oct 29, 2023

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 · Oct 29, 2023

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

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