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The Latest Breaking News from ED

HC restrains ED from probing money laundering charges against Senthilbalaji

It says investigation cannot proceed until disposal of petitions pending in the court to quash two job racketing cases

The Hindu

Delhi Police interrogate actor Nora Fatehi

Police say actor Jacqueline Fernandez will also be questioned further

The Hindu

ED raids Chinese loan app firms and payment gateway firms in Bengaluru, freezes accounts worth ₹17 crore

The case is based on 18 FIRs registered by the Cyber Crime Police Station against numerous entities and persons in connection with extortion and harassment through mobile loan apps

The Hindu

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ED raids six locations in Bengaluru in Chinese Loan App case

The Enforcement Directorate (ED) carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case. Read more on Dynamite News

Dynamite News

ED searches fintech firms in loan app case

The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps

The Hindu

Delhi Police questions Nora Fatehi in connection with conman Sukesh Chandrashekhar case

Delhi Police's Economic Offences Wing (EOW) questioned actor Nora Fatehi on Friday in connection to the conman Sukesh Chandrashekhar case. Read more on Dynamite News

Dynamite News

Coal pilferage scam | TMC’s Abhishek dares Amit Shah to arrest him after ED interrogation

The TMC national general secretary alleged that the country’s Home Minister has only one job – ‘indulge in horse trading of MLAs’

The Hindu

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Cody Gakpo took Louis van Gaal advice on board as forward explains Leeds United snub

van Gaal reportedly advised the Dutch winger to stay at PSV until this winter's World Cup.

Leeds Live

ED attaches and seizes properties in two different cases in T.N.

In the first case, investigation revealed that certain individuals were actively linked to the LTTE

The Hindu

Madras High Court quashes Enforcement Directorate’s summons to Electricity Minister Senthilbalaji

Court allows writ petitions filed by the Minister and two co-accused against the money laundering probe initiated last year

The Hindu

ED summons Trinamool MP Abhishek Banerjee in coal pilferage scam

Diamond Harbour MP to appear at agency’s Kolkata office on September 2

The Hindu

In 2016, Saxena pressured employees to exchange demonetised notes worth ₹1400 crore, claims AAP

“When he was KVIC chairman, demonetisation happened and a cashier working there has given in writing that he was forced to carry out exchange of notes. It is unfortunate that he was suspended,” said AAP MLA Durgesh Pathak

The Hindu

Congress Protest: Modi govt misusing CBI, ED to silence opposition, says AICC spokesperson Gourav Vallabh

The Centre has been misusing the CBI and ED to silence the opposition but the Congress will continue to raise its voice against the rising inflation and imposition of GST on essential food grains, AICC spokesperson Gourav Vallabh said. Read more on Dynamite News:

Dynamite News

Farooq Abdullah appears before special court in a PMLA case, granted bail

The special court had taken up a charge sheet filed by the ED against him and others in the JKCA money laundering case.

The Hindu

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The Hindu

Andhra Pradesh: All parties need to join hands to defeat BJP, says D. Raja

‘Chief Ministers of Tamil Nadu and Bihar have shown the way’

The Hindu

BJP will come to power in Andhra Pradesh and Telangana, says Nizamabad MP

Both TDP and YSRCP are rival parties for the BJP, says Arvind Dharmapuri

The Hindu

40 MLAs were targeted by BJP with offer of ₹20 crore each: AAP

New Delhi The AAP alleged on August 25 that 40 of its Delhi MLAs were targeted by the BJP with an of

The Hindu

Supreme Court prima facie agrees to review PMLA verdict on two key aspects

The July 27 judgment authored by Justice A.M. Khanwilkar had found no reason for the Enforcement Directorate, the prosecuting agency under the PMLA, to share the ECIR with an accused

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Dynamite News

Delhi Politics: Several AAP MLAs remain untraceable ahead of meeting at Kejriwal's residence

AAP has been levelling allegations that Bharatiya Janata Party has been threatening and luring AAP MLAs to topple the Kejriwal-led government of Delhi. Read more on Dynamite News:

The Hindu

Jharkhand illegal-mining case: ED arrests 'middleman' Prem Prakash

This is the third arrest in the case

Dynamite News

ED arrests Jharkhand CM close aide Prem Prakash in illegal mining case

The Enforcement Directorate has arrested the Ranchi-based businessman and Jharkhand Chief Minister close aid Prem Prakash in connection with an illegal coal mining case. Read more on Dynamite News:

The Hindu

Delhi HC allows Karti Chidambaram to withdraw plea concerning INX Media money-laundering case

In his plea, Karti Chidambaram said withdrawal of the application for interim protection from coercive steps by the ED was sought to enable him to pursue his regular bail application pending before the trial court

Dynamite News

Jharkhand Illegal Mining Case: AK-47 rifles seized from house in Ranchi

The AK47 guns were recovered from inside an almirah of the house which allegedly belongs to Prem Prakash who is an alleged middleman and said to have strong political connections. Read further on Dynamite News:

Dynamite News

AAP claims BJP bribe offer to MLAs, says Sanjay Singh

The Aam Aadmi Party (AAP) on Wednesday alleged that the Bharatiya Janata Party (BJP) offered Rs. 20 crore each to four of its MLAs in Delhi to break away from the party and join the BJP. Full story on Dynamite News:

Dynamite News

Bihar Politics: We won't be scared, says Rabri Devi after CBI raids on RJD leaders' residence

Former Chief Minister of Bihar and leader of Rashtriya Janata Dal Rabri Devi on Wednesday lashed out at the Bharatiya Janata Party over the CBI raid at the residences of leaders of the RJD in connection with the "land for jobs" scam. Read more on Dynamite News:

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