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The Latest Breaking News from ED

Chhattisgarh CM Bhupesh Baghel threatens legal action against Raman Singh for 'Sonia Gandhi’s ATM' remark

RAIPUR: Chhattisgarh chief minister Bhupesh Baghel on Wednesday sharply reacted to BJP national vice president Raman Singh’s remarks and demanded an apology for his remarks that “Bhupesh is acting as the ATM for Sonia Gandhi” and for his allegation that an ‘illegal levy’ of Rs 25 per tonne is being…

The Times of India

ED arrests one accused in fertiliser import case

‘Illegal commissions received from overseas suppliers through a complex web of fake commercial transactions’

The Hindu

Experts debate Nirav Modi's suicide risk in UK high court

LONDON: The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2…

The Times of India

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Supreme Court dismisses ED’s challenge to Anil Deshmukh’s bail

Bench orally questions whether the charges amount to only corruption and not money laundering

The Hindu

Enforcement Directorate raids premises of senior officials, businessmen in Chhattisgarh

“Separate teams of the ED started conducting the raids in State capital Raipur, Raigarh, Mahasamund, Korba and other districts,” sources said.

The Hindu

Teacher recruitment scam | ED arrests TMC MLA Manik Bhattacharya

Manik Bhattacharya, the former chairman of the West Bengal Board of Primary Education, was arrested for allegedly not cooperating with the investigation

The Hindu

RJD gives Lalu Prasad and Tejashwi full powers on deciding party issues

Don’t speak out of turn, Lalu Prasad warns party members

The Hindu

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Money laundering case: SC to hear Satyendar Jain's plea against Delhi HC order on Tuesday

NEW DELHI: The Supreme Court Monday said it will hear on Tuesday a plea filed by Delhi minister Satyendar Jain challenging the Delhi high court verdict dismissing his petition against a lower court order to transfer the money laundering case, in which he is under arrest, to another court.

The Times of India

SC to hear on Oct. 11 Satyendar Jain’s plea challenging transfer of bail to another court

The Delhi High Court had earlier dismissed Mr. Jain's appeal against the transfer of his bail plea to another court.

The Hindu

Kerala HC directs ED to keep on hold the summons issued to Thomas Isaac and KIIFB CEO

The court pointed out that although the inquiry/investigation by the ED was not liable to be interdicted, there was no justification for summons being repeatedly issued by the ED officials

The Hindu

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

SC asked Kerala to file its reply by the end of the week and scheduled case for disposal on October 20.

The Hindu

Such 'drama' will carry on till 2024 polls: Tejashwi on CBI charge sheet against Lalu Prasad

The RJD leader Tejashwi Yadav Rashtriya said constitutional institutions were being ‘misused’, in New Delhi where Janata Dal is set to hold its national executive meeting on Monday

The Hindu

ED attaches ₹1.54 crore in Amnesty International India case

The total value of attachments in the case stands at ₹21.08 crore

The Hindu

ED conducts searches in Hyderabad again over links with Delhi liquor scam

Office of a Telugu news daily among the places searched

The Hindu

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Newslaundry

ED raids India Ahead and Andhra Prabha offices?

The Enforcement Directorate conducted raids today on the offices of news channel India Ahead and Andhra Prabha, an ED official confirmed to Newslaundry. The official said the raid began this morning and is ongoing.

Reuters

India agency raids liquor companies in money laundering probe - media

India's federal financial crime agency on Friday raided several liquor companies and suppliers and distributors in a money laundering investigation that the party ruling the capital has criticised as politically motivated, media reported.

The Hindu

National Herald case: Karnataka Congress president Shivakumar appears before ED in Delhi

Sonia Gandhi, Rahul Gandhi and Congress leaders like Mallikarjun Kharge and Pawan Bansal have been questioned by the ED

Newslaundry

National Herald case: After Telangana Congress leaders, DK Shivakumar to appear before ED today

Karnataka Congress chief DK Shivakumar and his brother, Congress MP DK Suresh, are scheduled to appear before the Enforcement Directorate today in connection with the National Herald case.

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Dynamite News

Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punjab

The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab. Read more on Dynamite News:

The Hindu

Delhi excise policy: ED conducts fresh raids at 35 locations

The searches are being carried out at about 35 locations in Delhi, Punjab and some places in Hyderabad

The Hindu

FEMA violation: Karnataka High Court says it cannot interfere with proceedings unless Xiaomi furnishes bank guarantee for ₹5,551 crore

Company has questioned competent authority’s order of confirming Enforcement Directorate’s order of seizure

The Hindu

ED files prosecution complaint against Ajmera Group

Bengaluru

The Hindu

ED summons to DKS: Congress describes it as an attempt to derail Bharat Jodo Yatra in Karnataka

MYSURU

The Hindu

National Herald case | ED records statement of two Congress leaders from Telangana

They were summoned for some clarifications allegedly pertaining to the donations made through an entity associated with the National Herald newspaper

The Hindu

West Bengal teacher recruitment scam | CBI court extends judicial custody of Partha Chatterjee till October 19

The court also sent former WBBSE president Kalyanmoy Ganguly, ex-secretary of West Bengal SSC Ashok Saha, and the former adviser to SSC, S.P. Sinha, to judicial custody till October 19

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